GRUPO JP-MIRCA SL

Hoja A101916· NIF B54166855

VigenteAlicante
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Calderon Vicente Marina, Miralles Galindo Maria Jose

Legal information

Legal information for GRUPO JP-MIRCA SL

NIF
Hoja registral
IRUS1000159284583
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3104 · Folio 128 · Hoja A101916
StatusVigente

Activity

GRUPO JP-MIRCA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 4 March 2009 to 5 August 2011, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
GRUPO JP-MIRCA SLCalderon Vicente MarinaCalderon Vicente Mar…Miralles Galindo Maria JoseMiralles Galindo Mar…JPF SPORTS MANAGEMENT SLJPF SPORTS MANAGEMEN…NO FEAR INVEST SLNO FEAR INVEST SLMEROHE BRAND SLMEROHE BRAND SLONLINE SHOES 1988 SLONLINE SHOES 1988 SLJIMI 2033 SLJIMI 2033 SL

Registered actos

  1. RevocacionesPublished 05/08/2011· Registered 26/07/2011· I/A 8
  2. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 7
  3. Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 6
  4. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 6
  5. Modificaciones estatutariasPublished 23/07/2009· Registered 13/07/2009· I/A 6
  6. Cambio de domicilio socialPublished 23/07/2009· Registered 13/07/2009· I/A 6
  7. Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 5
  8. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 5
  9. Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 23/07/2009Cambio de domicilio social

    C/ VERONICA, 16, BAJO 2 (ELCHE)

  2. 23/07/2009Modificaciones estatutarias
  3. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2011#1331044
    Revocaciones
    GRUPO JP-MIRCA SL. Revocaciones. Apoderado: GARCIA PERAL ALFONSO. Datos registrales. T 3104 , F 128, S 8, H A 101916, I/A 8 (26.07.11).
  2. 27/07/2009#319266
    Nombramientos
    GRUPO JP-MIRCA SL. Nombramientos. Apoderado: GARCIA PERAL ALFONSO. Datos registrales. T 3104 , F 128, S 8, H A 101916, I/A 7 (15.07.09).
  3. 23/07/2009#315892
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO JP-MIRCA SL. Ceses/Dimisiones. Adm. Unico: MIRALLES GALINDO MARIA JOSE. Nombramientos. Adm. Solid.: MIRALLES GALINDO MARIA JOSE;CALDERON VICENTE MARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  4. 04/03/2009#101095
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO JP-MIRCA SL. Ceses/Dimisiones. Adm. Mancom.: CASAL HENAREJOS PEDRO JAVIER;MIRALLES MARTINEZ JESUS CARLOS. Nombramientos. Adm. Unico: MIRALLES GALINDO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VERONICA, 16, BAJO 2 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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