JANINKA SOCIEDAD LIMITADA
Hoja V56873· NIF B96687314
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mascarell Gargallo Maria Angeles, Visquert Sancho Maria Pilar
Legal information
Legal information for JANINKA SOCIEDAD LIMITADA
Activity
JANINKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 25 September 2012 to 1 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mascarell Gargallo Maria AngelesSince 06/06/2019Administrador SolidarioAdministrador Único
- Visquert Sancho Maria PilarSince 06/06/2019Administrador Solidario
Authorised representatives
Current
- Mascarell Alberola AlbertoSince 17/09/2012Apoderado
- Mascarell Alberola JulianSince 17/09/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 8
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 7
- Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 6
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 6
- Ceses/DimisionesPublished 13/06/2019· Registered 06/06/2019· I/A 5
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 5
- Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 4
- NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 4
- Modificaciones estatutariasPublished 25/09/2012· Registered 17/09/2012· I/A 4
- Ampliacion del objeto socialPublished 25/09/2012· Registered 17/09/2012· I/A 4
- Cambio de domicilio socialPublished 25/09/2012· Registered 17/09/2012· I/A 4
Changes
- 25/09/2012Ampliación del objeto social
d. El arrendamiento de embarcaciones deportivas.
- 25/09/2012Cambio de domicilio social
CMNO DEL FUS 9 BAJO (MASSANASSA)
- 25/09/2012Modificaciones estatutarias
Timeline (BORME)
- 01/02/2022#6790364Nombramientos
JANINKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MASCARELL ALBEROLA JULIAN. Datos registrales. T 5912, L 3218, F 8, S 8, H V 56873, I/A 8 (25.01.22).
- 01/02/2022#6790363Nombramientos
JANINKA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MASCARELL ALBEROLA ALBERTO. Datos registrales. T 5912, L 3218, F 6, S 8, H V 56873, I/A 7 (25.01.22).
- 13/06/2019#5446383Ceses/DimisionesNombramientos
JANINKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASCARELL GARGALLO MARIA ANGELES. Nombramientos. Adm. Solid.: MASCARELL GARGALLO MARIA ANGELES;VISQUERT SANCHO MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 13/06/2019#5446382Ceses/DimisionesNombramientos
JANINKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MASCARELL ALBEROLA ALBERTO;MASCARELL ALBEROLA JULIAN. Nombramientos. Adm. Unico: MASCARELL GARGALLO MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 25/09/2012#1909852Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
JANINKA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: MASCARELL ALBEROLA JULIAN;MASCARELL ALBEROLA ALBERTO. Nombramientos. Adm. Solid.: MASCARELL ALBEROLA ALBERTO;MASCARELL ALBEROLA JULIAN. Reactivación de la sociedad (Art. 242 del Reglamento del R…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.