INSEIS JUNQUILLO CABRA 2003 SL

Hoja CO20410· NIF B14679062

Struck off · 07/07/2011Córdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
788 824,00 €

Legal information

Legal information for INSEIS JUNQUILLO CABRA 2003 SL

NIF
Hoja registral
IRUS1000397399710
Legal formSociedad Limitada (SL)
Share capital788 824,00 €
LocalityCórdoba
Register referenceTomo 2225 · Folio 150 · Hoja CO20410
StatusLiquidada

Activity

INSEIS JUNQUILLO CABRA 2003 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 14 filings for this company, from 26 May 2009 to 7 July 2011, across 9 distinct types of filing. Its registered share capital is 788 824,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • INJUPISA SL100 %

    Legal entity · since 20/05/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

INJUPISA SL100 %Vigente

Legal entity · since 20/05/2011

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 07/07/2011· Registered 29/06/2011· I/A 14
  2. ExtinciónPublished 07/07/2011· Registered 29/06/2011· I/A 14
  3. Declaración de unipersonalidadPublished 20/05/2011· Registered 12/05/2011· I/A 13
  4. NombramientosPublished 29/04/2011· Registered 18/04/2011· I/A 12
  5. Ceses/DimisionesPublished 25/04/2011· Registered 12/04/2011· I/A 11
  6. RevocacionesPublished 25/04/2011· Registered 12/04/2011· I/A 11
  7. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 11
  8. Modificaciones estatutariasPublished 25/04/2011· Registered 12/04/2011· I/A 11
  9. Cambio de domicilio socialPublished 25/04/2011· Registered 12/04/2011· I/A 11
  10. Ampliación de capitalPublished 10/03/2011· Registered 01/03/2011· I/A 10
  11. Ceses/DimisionesPublished 19/11/2010· Registered 11/11/2010· I/A 9
  12. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 8
  13. Cambio de domicilio socialPublished 22/07/2010· Registered 13/07/2010· I/A 7
  14. Ampliación de capitalPublished 26/05/2009· Registered 15/05/2009· I/A 6

Changes

  1. 07/07/2011Disolución
  2. 07/07/2011Extinción
  3. 20/05/2011Declaración de unipersonalidad

    INJUPISA SL

  4. 25/04/2011Cambio de domicilio social

    AVDA DEL BRILLANTE 52 (CORDOBA)

  5. 25/04/2011Modificaciones estatutarias
  6. 22/07/2010Cambio de domicilio social

    C/ MARTIN BELDA 36 (CABRA)

Capital · events

  1. 10/03/2011Ampliación de capital
    Resulting capital: 788 824,00 € (+265 982,00 €)
  2. 26/05/2009Ampliación de capital
    Resulting capital: 522 842,00 € (+332 542,00 €)

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. 07/07/2011#1291369
    DisoluciónExtinción
    INSEIS JUNQUILLO CABRA 2003 SL. Disolución. Fusion. Extinción. Datos registrales. T 2225 , F 150, S 8, H CO 20410, I/A 14 (29.06.11).
  2. 20/05/2011#1220917
    Declaración de unipersonalidad
    INSEIS JUNQUILLO CABRA 2003 SL. Declaración de unipersonalidad. Socio único: INJUPISA SL. Datos registrales. T 2225 , F 149, S 8, H CO 20410, I/A 13 (12.05.11).
  3. 29/04/2011#1192246
    Nombramientos
    INSEIS JUNQUILLO CABRA 2003 SL. Nombramientos. Apoderado: PIEDRA TRUJILLO FRANCISCO JAVIER. Datos registrales. T 1729 , F 114, S 8, H CO 20410, I/A 12 (18.04.11).
  4. 25/04/2011#1182438
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    INSEIS JUNQUILLO CABRA 2003 SL. Ceses/Dimisiones. Adm. Mancom.: PIEDRA TRUJILLO JOSE ANTONIO;PAREJA VERGILLOS MIGUEL;MUÑOZ VERA ANTONIO. Revocaciones. Apo.Manc.: MUÑOZ TAPIA ANTONIO. Nombramientos. Adm. Unico: PIEDRA TRUJILLO JOSE ANTONIO. Modificaci…
  5. 10/03/2011#1113833
    Ampliación de capital
    INSEIS JUNQUILLO CABRA 2003 SL. Ampliación de capital. Capital: 265.982,00 Euros. Resultante Suscrito: 788.824,00 Euros. Datos registrales. T 1729 , F 113, S 8, H CO 20410, I/A 10 ( 1.03.11).
  6. 19/11/2010#953122
    Ceses/Dimisiones
    INSEIS JUNQUILLO CABRA 2003 SL. Ceses/Dimisiones. Adm. Mancom.: PEDROSA MONTES GRACIA;ALBURQUERQUE LLORENS CARLOS. Datos registrales. T 1729 , F 113, S 8, H CO 20410, I/A 9 (11.11.10).
  7. 22/07/2010#814150
    Nombramientos
    INSEIS JUNQUILLO CABRA 2003 SL. Nombramientos. Apo.Manc.: MUÑOZ TAPIA ANTONIO. Datos registrales. T 1729 , F 111, S 8, H CO 20410, I/A 8 (13.07.10).
  8. 22/07/2010#814149
    Cambio de domicilio social
    INSEIS JUNQUILLO CABRA 2003 SL. Cambio de domicilio social. C/ MARTIN BELDA 36 (CABRA). Datos registrales. T 1729 , F 111, S 8, H CO 20410, I/A 7 (13.07.10).
  9. 26/05/2009#227593
    Ampliación de capital
    INSEIS JUNQUILLO CABRA 2003 SL. Ampliación de capital. Capital: 332.542,00 Euros. Resultante Suscrito: 522.842,00 Euros. Datos registrales. T 1729 , F 110, S 8, H CO 20410, I/A 6 (15.05.09).

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 addressAVDA DEL BRILLANTE 52 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province