JANLAUAN S.L

Hoja B510921· NIF B67097667

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
18 003,00 €
Incorporation :
15/11/2017
Directors :
Tordera Gimenez Anna, Tordera Gimenez Laura, Tordera Dilla Luis, Tordera Gimenez Joan

Legal information

Legal information for JANLAUAN S.L

NIF
Hoja registral
IRUS1000375222250
Legal formSociedades de responsabilidad limitada
Share capital18 003,00 €
Incorporation date15/11/2017
Register referenceTomo 46145 · Folio 19 · Hoja B510921
StatusVigente

Activity

JANLAUAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 November 2017. The Spanish commercial register has published 6 filings for this company, from 15 November 2017 to 11 March 2026, across 5 distinct types of filing. Its registered share capital is 18 003,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD "HOLDING", PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JANLAUAN S.LTordera Gimenez JoanTordera Gimenez JoanTordera Gimenez LauraTordera Gimenez LauraTordera Dilla LuisTordera Dilla LuisSUPERSERVIS SASUPERSERVIS SA

Registered actos

  1. RevocacionesPublished 11/03/2026· Registered 04/03/2026· I/A 3
  2. NombramientosPublished 11/03/2026· Registered 04/03/2026· I/A 3
  3. Modificaciones estatutariasPublished 11/03/2026· Registered 04/03/2026· I/A 3
  4. Ampliación de capitalPublished 14/01/2026· Registered 07/01/2026· I/A 2
  5. ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
  6. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 11/03/2026Modificaciones estatutarias

Capital · events

  1. 14/01/2026Ampliación de capital
    Resulting capital: 18 003,00 € (+15 003,00 €)
  2. 15/11/2017Constitución
    Initial 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)

  1. 11/03/2026#9116565
    RevocacionesNombramientosModificaciones estatutarias
    JANLAUAN S.L. Revocaciones. ADM.UNICO: TORDERA DILLA LUIS. Nombramientos. CONSEJERO: TORDERA DILLA LUIS;TORDERA GIMENEZ ANNA;TORDERA GIMENEZ LAURA;TORDERA GIMENEZ JOAN. PRESIDENTE: TORDERA DILLA LUIS. SECRETARIO: TORDERA GIMENEZ JOAN. CONS.DEL.SOL: T…
  2. 14/01/2026#9006953
    Ampliación de capital
    JANLAUAN S.L. Ampliación de capital. Capital: 15.003,00 Euros. Resultante Suscrito: 18.003,00 Euros. Datos registrales. S 8 , H B 510921, I/A 2 ( 7.01.26).
  3. 15/11/2017#4617739
    ConstituciónNombramientos
    JANLAUAN S.L. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: LA ACTUACION COMO SOCIEDAD "HOLDING", PUDIENDO AL EFECTO CONSTITUIR, PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U O…

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 2017

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 addressCL AVINYO, NUMERO 11-13 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector