INVERSIONES JUNALBEL SL
Hoja M671044· NIF B88117270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2018
- Director :
- Fuentes Lopez Noelia
Legal information
Legal information for INVERSIONES JUNALBEL SL
Activity
INVERSIONES JUNALBEL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 6 June 2018. The Spanish commercial register has published 5 filings for this company, from 6 June 2018 to 14 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Fuentes Lopez NoeliaSince 25/11/2019Administrador Único
Former
- Escobar Serrano Maria BelenCeased on 25/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Puentes Lopez Noelia100 %
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puentes Lopez Noelia100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2020· Registered 07/01/2020· I/A 3
- Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 2
- NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 06/06/2018· Registered 30/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
PUENTES LOPEZ NOELIA
Capital · events
- 06/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2020#5736838Declaración de unipersonalidad
INVERSIONES JUNALBEL SL. Declaración de unipersonalidad. Socio único: PUENTES LOPEZ NOELIA. Datos registrales. T 37661 , F 181, S 8, H M 671044, I/A 3 ( 7.01.20).
- 02/12/2019#5686230Ceses/DimisionesNombramientos
INVERSIONES JUNALBEL SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR SERRANO MARIA BELEN. Nombramientos. Adm. Unico: FUENTES LOPEZ NOELIA. Datos registrales. T 37661 , F 180, S 8, H M 671044, I/A 2 (25.11.19).
- 06/06/2018#4912321ConstituciónNombramientos
INVERSIONES JUNALBEL SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ CADIZ 28 (TORREJON DE LA CALZADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESCOBAR SERRANO MARIA BELE…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.