JAREÑU SA
Hoja B374432· NIF A58154980
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 160,10 €
Legal information
Legal information for JAREÑU SA
Activity
JAREÑU SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 2 February 2009 to 5 February 2015, across 5 distinct types of filing. Its registered share capital is 60 160,10 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montesinos Rodriguez JoseCeased on 08/02/2011Administrador Único
- Carcasona Garcia JorgeCeased on 29/01/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 05/02/2015· Registered 29/01/2015· I/A 12
- NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 12
- ExtinciónPublished 05/02/2015· Registered 29/01/2015· I/A 12
- RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 11
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 11
- Cambio de domicilio socialPublished 10/03/2009· Registered 26/02/2009· I/A 9
- NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 8
- Ampliación de capitalPublished 02/02/2009· Registered 21/01/2009· I/A 8
- Cambio de domicilio socialPublished 02/02/2009· Registered 21/01/2009· I/A 8
Changes
- 05/02/2015Extinción
- 10/03/2009Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES, 263-265 P.EN P (BARCELONA)
- 02/02/2009Cambio de domicilio social
AV DIAGONAL Num.331 P.2 PTA.1 (BARCELONA)
Capital · events
- 02/02/2009Ampliación de capitalResulting capital: 60 160,10 €
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)
- 05/02/2015#3176831RevocacionesNombramientosExtinción
JAREÑU SA. Revocaciones. ADM.UNICO: CARCASONA GARCIA JORGE. LIQUIDADOR: CARCASONA GARCIA JORGE. Nombramientos. LIQUIDADOR: CARCASONA GARCIA JORGE. Extinción. Datos registrales. T 7041 , F 35, S 8, H B 374432, I/A 12 (29.01.15).
- 18/02/2011#1079211RevocacionesNombramientos
JAREÑU SA. Revocaciones. ADM.UNICO: MONTESINOS RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: CARCASONA GARCIA JORGE. Datos registrales. T 7041 , F 34, S 8, H B 374432, I/A 11 ( 8.02.11).
- 15/06/2010#763365
JAREÑU SA. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL DOMICILIO DEL ADMINISTRADOR UNICO. Datos registrales. T 7041 , F 34, S 8, H B 374432, I/A 10 ( 3.06.10).
- 10/03/2009#111851Cambio de domicilio social
JAREÑU SA. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES, 263-265 P.EN P (BARCELONA). Datos registrales. T 7041 , F 34, S 8, H B 374432, I/A 9 (26.02.09).
- 02/02/2009#44373NombramientosAmpliación de capitalCambio de domicilio social
JAREÑU SA. Adaptación de sociedad. Nombramientos. ADM.UNICO: MONTESINOS RODRIGUEZ JOSE. Ampliación de capital. Suscrito: 60.069,95 Euros. Desembolsado: 60.069,95 Euros. Resultante Suscrito: 60.160,10 Euros. Resultante Desembolsado: 60.160,10 Euros. 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
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 — Barcelona — are listed together, with their address.