IMPERIAL JUFER SL

Hoja M636092· NIF B87710489

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
28/12/2016
Director :
Roldan Duran Raul

Legal information

Legal information for IMPERIAL JUFER SL

NIF
Hoja registral
IRUS1000297906157
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date28/12/2016
LocalityMadrid
Register referenceTomo 35384 · Folio 122 · Hoja M636092
StatusVigente

Activity

IMPERIAL JUFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 December 2016. The Spanish commercial register has published 8 filings for this company, from 28 December 2016 to 21 December 2022, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

5630 Establecimientos de bebidas;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMPERIAL JUFER SLRoldan Duran RaulRoldan Duran RaulVALENTIN QUERIDO SLVALENTIN QUERIDO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IMPERIAL JUFER SLFernandez Garcia JulianFernandez Garcia Jul…MUNDO VERDE RECYCLING SOCIEDAD LIMITADAMUNDO VERDE RECYCLIN…DEMAR GREENERY SOCIEDAD LIMITADADEMAR GREENERY SOCIE…IDUN IBERIA ETT SOCIEDAD LIMITADAIDUN IBERIA ETT SOCI…

Beneficial owner (UBO)

Fernandez Garcia Julian100 %

Individual · ultimate beneficial owner · since 28/12/2016

Beneficial owner network map

5 nodes Person Company
IMPERIAL JUFER SLFernandez Garcia JulianFernandez Garcia Jul…MUNDO VERDE RECYCLING SOCIEDAD LIMITADAMUNDO VERDE RECYCLIN…DEMAR GREENERY SOCIEDAD LIMITADADEMAR GREENERY SOCIE…IDUN IBERIA ETT SOCIEDAD LIMITADAIDUN IBERIA ETT SOCI…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 4
  2. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  3. Cambio de domicilio socialPublished 21/12/2022· Registered 14/12/2022· I/A 4
  4. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 3
  5. Ampliación de capitalPublished 30/07/2018· Registered 20/07/2018· I/A 2
  6. ConstituciónPublished 28/12/2016· Registered 20/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 1
  8. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 21/12/2022Cambio de domicilio social

    C/ ANTONIO LOPEZ, NUMERO 246, LOCAL 3, (MADRID)

  2. 28/12/2016Declaración de unipersonalidad

    FERNANDEZ GARCIA JULIAN

Capital · events

  1. 30/07/2018Ampliación de capital
    Resulting capital: 36 000,00 € (+18 000,00 €)
  2. 28/12/2016Constitución
    Initial capital: 18 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/12/2022#7301782
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPERIAL JUFER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA JULIAN. Nombramientos. Adm. Unico: ROLDAN DURAN RAUL. Cambio de domicilio social. C/ ANTONIO LOPEZ, NUMERO 246, LOCAL 3, (MADRID). Datos registrales. T 35384 , F 122, S 8, H M 636092, …
  2. 30/07/2018#4988702
    Nombramientos
    IMPERIAL JUFER SL. Nombramientos. Apoderado: ROLDAN DURAN RAUL. Datos registrales. T 35384 , F 121, S 8, H M 636092, I/A 3 (20.07.18).
  3. 30/07/2018#4988701
    Ampliación de capital
    IMPERIAL JUFER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 35384 , F 120, S 8, H M 636092, I/A 2 (20.07.18).
  4. 28/12/2016#4175145
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPERIAL JUFER SL. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: 5630 Establecimientos de bebidas;. Domicilio: C/ ANTONIO LOPEZ 52 - LOCAL (MADRID). Capital: 18.000,00 Euros. Declaración de unipersonalidad. Socio único: FERNANDEZ GA…

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· Incorporated 2016

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/ ANTONIO LOPEZ, NUMERO 246, LOCAL 3, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector