JANOR VAL MIÑOR SL
Hoja PO55220· NIF B27789882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2013
- Directors :
- Alonso Perez Javier, Braga Martinez Norberto
Legal information
Legal information for JANOR VAL MIÑOR SL
Activity
JANOR VAL MIÑOR SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). It was incorporated on 2 August 2013. The Spanish commercial register has published 7 filings for this company, from 2 August 2013 to 26 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Alonso Perez JavierSince 24/07/2013Administrador Solidario
- Braga Martinez NorbertoSince 24/07/2013Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 26/01/2018· Registered 18/01/2018· I/A 3
- Cambio de domicilio socialPublished 26/01/2018· Registered 18/01/2018· I/A 3
- Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 2
- NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 2
- Modificaciones estatutariasPublished 18/10/2013· Registered 10/10/2013· I/A 2
- ConstituciónPublished 02/08/2013· Registered 24/07/2013· I/A 1
- NombramientosPublished 02/08/2013· Registered 24/07/2013· I/A 1
Changes
- 26/01/2018Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia.
- 26/01/2018Cambio de domicilio social
C/ ROCHA 25 - PARROQUIA DE VINCIOS (GONDOMAR)
- 18/10/2013Modificaciones estatutarias
Capital · events
- 02/08/2013ConstituciónInitial 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)
- 26/01/2018#4716809Ampliacion del objeto socialCambio de domicilio social
JANOR VAL MIÑOR SL. Ampliacion del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Cambio de domicilio social. C/ ROCHA 25 - PARROQUIA DE VINCIOS (GONDOMAR). Datos registrales. T 3890, L 3890, F 120, S 8, H PO 55220, I/A 3 (18.01.1… - 18/10/2013#2499032Ceses/DimisionesNombramientosModificaciones estatutarias
JANOR VAL MIÑOR SL. Ceses/Dimisiones. Adm. Mancom.: BRAGA MARTINEZ NORBERTO;ALONSO PEREZ JAVIER. Nombramientos. Adm. Solid.: BRAGA MARTINEZ NORBERTO;ALONSO PEREZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 02/08/2013#2399054ConstituciónNombramientos
JANOR VAL MIÑOR SL. Constitución. Comienzo de operaciones: 1.09.13. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ ELDUAYEN 16 ATICO B (GONDOMAR). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: BRAGA MARTINEZ NORBERTO;ALONSO …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.