J. GINE SL
Hoja L6435· NIF B25341355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marc Gine Jove
Legal information
Legal information for J. GINE SL
Activity
J. GINE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 27 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Marc Gine JoveSince 20/07/2026Administrador Único
Former
- Gine Castany JorgeCeased on 20/07/2026Administrador Único
Authorised representatives
Former
- Gine Blanch JoseCeased on 15/01/2016Apoderado
Directors network map
Cap table · shareholdings
- Gine Castany Jorge100 %
Individual · since 27/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gine Castany Jorge100 %
Individual · ultimate beneficial owner · since 27/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2026· Registered 20/07/2026· I/A 10
- Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 10
- NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 10
- RevocacionesPublished 25/01/2016· Registered 15/01/2016· I/A 7
- Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 6
Changes
- 27/07/2026Declaración de unipersonalidad
GINE CASTANY JORGE
- 25/01/2016Modificaciones estatutarias
Timeline (BORME)
- 27/07/2026#9600019Declaración de unipersonalidadCeses/DimisionesNombramientos
J. GINE SL. Declaración de unipersonalidad. Socio único: GINE CASTANY JORGE. Ceses/Dimisiones. Adm. Unico: GINE CASTANY JORGE. Nombramientos. Adm. Unico: MARC GINE JOVE. Datos registrales. S 8 , H L 6435, I/A 10 (20.07.26).
- 19/11/2025#8926597
J. GINE SL. Otros conceptos: Cambio del sistema de retribución y modificación del artículo 19º de los estatutos sociales. Datos registrales. S 8 , H L 6435, I/A 9 (12.11.25).
- 25/01/2016#3677704Revocaciones
J. GINE SL. Revocaciones. Apoderado: GINE BLANCH JOSE. Datos registrales. T 345 , F 9, S 8, H L 6435, I/A 7 (15.01.16).
- 25/01/2016#3677703Modificaciones estatutarias
J. GINE SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 19º de los estatutos sociales. Datos registrales. T 345 , F 9, S 8, H L 6435, I/A 6 (15.01.16).
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 — CNAE 4683 — are listed together.