INVERSIONES JUVAL HOLDING SL
Hoja MU28842· NIF B73034175
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 549 680,00 €
- Director :
- Susana Valverde Agustin
Legal information
Legal information for INVERSIONES JUVAL HOLDING SL
Activity
INVERSIONES JUVAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 19 March 2019, across 3 distinct types of filing. Its registered share capital is 1 549 680,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Susana Valverde AgustinAdministrador únicoAdministrador Único
Authorised representatives
Current
- Josefa Agustin PeñarrubiaSince 12/03/2019Apoderado
- Jose Luis Luna BenitoSince 07/03/2014Apoderado
Former
- Juan Valverde AlcantaraCeased on 12/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 14
- RevocacionesPublished 19/03/2019· Registered 12/03/2019· I/A 13
- Ampliación de capitalPublished 24/04/2017· Registered 12/04/2017· I/A 12
- NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 10
- Ampliación de capitalPublished 30/01/2009· Registered 21/01/2009· I/A 8
Capital · events
- 24/04/2017Ampliación de capitalResulting capital: 1 549 680,00 € (+574 560,00 €)
- 30/01/2009Ampliación de capitalResulting capital: 975 120,00 € (+307 740,00 €)
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)
- 19/03/2019#5314429Nombramientos
INVERSIONES JUVAL HOLDING SL. Nombramientos. Apoderado: JOSEFA AGUSTIN PEÑARRUBIA. Datos registrales. T 1560 , F 154, S 8, H MU 28842, I/A 14 (12.03.19).
- 19/03/2019#5314428Revocaciones
INVERSIONES JUVAL HOLDING SL. Revocaciones. Apo.Sol.: JOSEFA AGUSTIN PEÑARRUBIA;JUAN VALVERDE ALCANTARA. Datos registrales. T 1560 , F 154, S 8, H MU 28842, I/A 13 (12.03.19).
- 24/04/2017#4346781Ampliación de capital
INVERSIONES JUVAL HOLDING SL. Ampliación de capital. Capital: 574.560,00 Euros. Resultante Suscrito: 1.549.680,00 Euros. Datos registrales. T 1560 , F 153, S 8, H MU 28842, I/A 12 (12.04.17).
- 09/02/2016#3706370
INVERSIONES JUVAL HOLDING SL. Otros conceptos: Modificación del artículo 9 de los estatutos sociales. Datos registrales. T 1560 , F 153, S 8, H MU 28842, I/A 11 ( 2.02.16).
- 14/03/2014#2717953Nombramientos
INVERSIONES JUVAL HOLDING SL. Nombramientos. Apoderado: JOSE LUIS LUNA BENITO. Datos registrales. T 1560 , F 153, S 8, H MU 28842, I/A 10 ( 7.03.14).
- 30/01/2009#42786Ampliación de capital
INVERSIONES JUVAL HOLDING SL. Ampliación de capital. Capital: 307.740,00 Euros. Resultante Suscrito: 975.120,00 Euros. Datos registrales. T 1560 , F 152, S 8, H MU 28842, I/A 8 (21.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.