JANEMAR BCN 2020 S.L
Hoja B544959· NIF B67572719
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2020
- Director :
- Puig Gorina Maria Neus
Legal information
Legal information for JANEMAR BCN 2020 S.L
Activity
JANEMAR BCN 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 February 2020. The Spanish commercial register has published 4 filings for this company, from 4 February 2020 to 1 June 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA INTERMEDIACION INMOBILIARIA Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN EL AMBITO INMOBILIARIO, ASI COMO LA COMPRAVENTA Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Puig Gorina Maria NeusSince 27/01/2020Administrador Único
Authorised representatives
Current
- Martinez Lorenzo Francisco JavierSince 05/02/2020Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/06/2020· Registered 22/05/2020· I/A 3
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 04/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 1
Changes
- 01/06/2020Modificaciones estatutarias
Capital · events
- 04/02/2020ConstituciónInitial 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)
- 01/06/2020#5893132Modificaciones estatutarias
JANEMAR BCN 2020 S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47215 , F 37, S 8, H B 544959, I/A 3 (22.05.20).
- 13/02/2020#5792053Nombramientos
JANEMAR BCN 2020 S.L. Nombramientos. APODERAD.SOL: MARTINEZ LORENZO FRANCISCO JAVIER. Datos registrales. T 47215 , F 36, S 8, H B 544959, I/A 2 ( 5.02.20).
- 04/02/2020#5775097ConstituciónNombramientos
JANEMAR BCN 2020 S.L. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: LA INTERMEDIACION INMOBILIARIA Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN EL AMBITO INMOBILIARIO, ASI COMO LA COMPRAVENTA Y EXPLOTACION DE TODO …
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 2020
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.