J.G.B. 2005 SA

Hoja PO68051· NIF A82373143

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Share capital :
1 098 690,00 €
Directors :
Nuñez Abelenda Pedro, Gonzalez-Babe Villaverde Patricia

Legal information

Legal information for J.G.B. 2005 SA

NIF
Hoja registral
IRUS1000102733237
Legal formSociedad Anónima (SA)
Share capital1 098 690,00 €
Register referenceTomo 4355 · Folio 212 · Hoja PO68051
StatusVigente

Activity

J.G.B. 2005 SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 44 filings for this company, from 29 May 2009 to 1 July 2024, across 7 distinct types of filing. Its registered share capital is 1 098 690,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 5
  2. NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 5
  3. Reducción de capitalPublished 01/07/2024· Registered 24/06/2024· I/A 5
  4. Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2021· Registered 26/03/2021· I/A 1

Changes

  1. 07/04/2021Cambio de domicilio social

    C/ LAXE 11 1º A (VIGO)

Capital · events

  1. 01/07/2024Reducción de capital
    Resulting capital: 1 098 690,00 €

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. 01/07/2024#8149938
    Ceses/DimisionesNombramientosReducción de capital
    J.G.B. 2005 SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ-BABE VILLAVERDE JULIO. Nombramientos. Adm. Solid.: NUÑEZ ABELENDA PEDRO. Reducción de capital. Importe reducción: 1.098.690,00 Euros. Resultante Suscrito: 1.098.690,00 Euros. Otros conceptos: Se…
  2. 21/11/2023#7804368
    Ceses/Dimisiones
    J.G.B. 2005 SA. Ceses/Dimisiones. Ent.Reg.Cont: IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE R. Otros conceptos: Se modifica la forma de representación de las acciones, pasando de anotaciones en cuenta a títulos nominativos, dando nueva redacción…
  3. 07/04/2021#6344754
    J.G.B. 2005 SA. Otros conceptos: MODIFICADO el artículo 2 de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 4355, L 4355, F 212, S 8, H PO 68051, I/A 2 (26.03.21).
  4. 07/04/2021#6344753
    Cambio de domicilio social
    J.G.B. 2005 SA. Cambio de domicilio social. C/ LAXE 11 1º A (VIGO). Datos registrales. T 4355, L 4355, F 190, S 8, H PO 68051, I/A 1 (26.03.21).

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/ LAXE 11 1º A (VIGO), Pontevedra
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 — Actividades de las sociedades holding — are listed together.

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