JAMONES JUAN GARGALLO SL
Hoja V35689· NIF B96309596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 165 275,00 €
- Directors :
- Gargallo Lopez Juan Pedro, Mari Romaguera Maria Del Pilar, Gargallo Mari Raul
Legal information
Legal information for JAMONES JUAN GARGALLO SL
Activity
JAMONES JUAN GARGALLO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 19 October 2009 to 11 May 2021, across 3 distinct types of filing. Its registered share capital is 165 275,00 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Gargallo Lopez Juan PedroAdministrador solidarioAdministrador Solidario
- Mari Romaguera Maria Del PilarSince 24/03/2017Administrador Solidario
- Gargallo Mari RaulSince 05/02/2014Administrador solidarioAdministrador Solidario
Former
- Mari Romaguera Maria PilarCeased on 28/01/2014Administrador Solidario
- Lopez Garcia BernardinaCeased on 19/12/2013Administrador Solidario
- Gargallo Perez JuanCeased on 19/12/2013Administrador Solidario
- Gargallo Lopez Elisa InesCeased on 19/12/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 12
- NombramientosPublished 31/03/2017· Registered 24/03/2017· I/A 11
- Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 10
- NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 10
- Reducción de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 9
- Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 8
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 8
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 7
Capital · events
- 27/12/2013Reducción de capitalResulting capital: 165 275,00 €
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)
- 11/05/2021#6406937Nombramientos
JAMONES JUAN GARGALLO SL. Nombramientos. Apoderado: GARGALLO MARI RAUL. Datos registrales. T 4936, L 2244, F 68, S 8, H V 35689, I/A 12 ( 3.05.21).
- 31/03/2017#4318854Nombramientos
JAMONES JUAN GARGALLO SL. Nombramientos. Adm. Solid.: MARI ROMAGUERA MARIA DEL PILAR. Datos registrales. T 4936, L 2244, F 68, S 8, H V 35689, I/A 11 (24.03.17).
- 05/02/2014#2655369Ceses/DimisionesNombramientos
JAMONES JUAN GARGALLO SL. Ceses/Dimisiones. Adm. Solid.: MARI ROMAGUERA MARIA PILAR. Nombramientos. Adm. Solid.: GARGALLO MARI RAUL. Datos registrales. T 4936, L 2244, F 68, S 8, H V 35689, I/A 10 (28.01.14).
- 27/12/2013#2605739Reducción de capital
JAMONES JUAN GARGALLO SL. Reducción de capital. Importe reducción: 45.075,00 Euros. Resultante Suscrito: 165.275,00 Euros. Datos registrales. T 4936, L 2244, F 67, S 8, H V 35689, I/A 9 (19.12.13).
- 27/12/2013#2605738Ceses/DimisionesNombramientos
JAMONES JUAN GARGALLO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA BERNARDINA;GARGALLO PEREZ JUAN;GARGALLO LOPEZ ELISA INES. Nombramientos. Adm. Solid.: MARI ROMAGUERA MARIA PILAR. Datos registrales. T 4936, L 2244, F 67, S 8, H V 35689, I/A 8 (19… - 19/10/2009#424073Nombramientos
JAMONES JUAN GARGALLO SL. Nombramientos. Adm. Solid.: LOPEZ GARCIA BERNARDINA. Datos registrales. T 4936, L 2244, F 67, S 8, H V 35689, I/A 7 ( 7.10.09).
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 — CNAE 4727 — are listed together.