JBM ACTIVIDADES IBICENCAS, S.L.

Hoja IB5087· NIF B57052425

VigenteIlles Balears
Registered address :
Share capital :
591 770,00 €
Directors :
JUNALEX S.L, JUNALEX SL

Legal information

Legal information for JBM ACTIVIDADES IBICENCAS, S.L.

NIF
Hoja registral
IRUS1000184300647
Share capital591 770,00 €
Register referenceTomo 113 · Folio 17 · Hoja IB5087
StatusVigente

Activity

JBM ACTIVIDADES IBICENCAS, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 591 770,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
JBM ACTIVIDADES IBICE…JUNALEX S.LJUNALEX S.LJUNALEX SLJUNALEX SLPLANELLS PLANELLS, SOCIEDAD LIMITADAPLANELLS PLANELLS, S…MUEBLES PLANELLS, SOCIEDAD LIMITADAMUEBLES PLANELLS, SO…APARTAMENTOS PLANELLS, SOCIEDAD LIMITADAAPARTAMENTOS PLANELL…TAPICERIAS PLANELLS, SOCIEDAD LIMITADATAPICERIAS PLANELLS,…EBANO APARTOTEL, SOCIEDAD LIMITADAEBANO APARTOTEL, SOC…NIF:B07014905NIF:B07014905NIF:B07068075NIF:B07068075NIF:B07075971NIF:B07075971NIF:B72691488NIF:B72691488CAPUYRE SACAPUYRE SA

Cap table · shareholdings

  • Junalex S100 %

    Individual · since 11/09/2012 · socio único (BORME)

Shareholders network map

7 nodes Person Company
JBM ACTIVIDADES IBICE…Junalex SJunalex SPLANELLS PLANELLS, SOCIEDAD LIMITADAPLANELLS PLANELLS, S…EBANO APARTOTEL, SOCIEDAD LIMITADAEBANO APARTOTEL, SOC…APARTAMENTOS PLANELLS, SOCIEDAD LIMITADAAPARTAMENTOS PLANELL…TAPICERIAS PLANELLS, SOCIEDAD LIMITADATAPICERIAS PLANELLS,…MUEBLES PLANELLS, SOCIEDAD LIMITADAMUEBLES PLANELLS, SO…

Beneficial owner (UBO)

Junalex S100 %

Individual · ultimate beneficial owner · since 11/09/2012

Beneficial owner network map

7 nodes Person Company
JBM ACTIVIDADES IBICE…Junalex SJunalex SPLANELLS PLANELLS, SOCIEDAD LIMITADAPLANELLS PLANELLS, S…EBANO APARTOTEL, SOCIEDAD LIMITADAEBANO APARTOTEL, SOC…APARTAMENTOS PLANELLS, SOCIEDAD LIMITADAAPARTAMENTOS PLANELL…TAPICERIAS PLANELLS, SOCIEDAD LIMITADATAPICERIAS PLANELLS,…MUEBLES PLANELLS, SOCIEDAD LIMITADAMUEBLES PLANELLS, SO…

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 8
  2. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 7
  3. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 6
  4. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 4
  5. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 3
  6. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 3
  7. Declaración de unipersonalidadPublished 11/09/2012· Registered 30/08/2012· I/A 2

Changes

  1. 18/07/2024Cambio de domicilio social

    CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY)

  2. 11/09/2012Declaración de unipersonalidad

    JUNALEX S.L.

Capital · events

  1. 05/01/2023Ampliación de capital
    Resulting capital: 591 770,00 € (+52 345,00 €)

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. 18/07/2024#8175372
    Cambio de domicilio social
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY). Datos registrales. S 8 , H IB 5087, I/A 8 (11.07.24).
  2. 29/04/2024#8057522
    Nombramientos
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR MARIA ANTONIA. Datos registrales. T 113, L 113, F 17, S 8, H IB 5087, I/A 7 (22.04.24).
  3. 05/01/2023#10576841
    Ampliación de capital
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 52.345,00 Euros. Resultante Suscrito: 591.770,00 Euros. Datos registrales. T 113, L 113, F 16, S 8, H IB 5087, I/A 6 (29.12.22).
  4. 26/10/2022#7212793
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Otros conceptos: Cambiado el representante persona física del administrador único JUNALEX, S.L., siendo actualmente DON JUAN PLANELLS IVARS DNI 41456589d. Datos registrales. T 113, L 113, F 16, S 8, H IB…
  5. 02/04/2014#2746763
    Nombramientos
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS IVARS JUAN. Datos registrales. T 113, L 113, F 16, S 8, H IB 5087, I/A 4 (24.03.14).
  6. 02/04/2014#2746762
    Ceses/DimisionesNombramientos
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS PLANELLS BARTOLOME. Nombramientos. Adm. Unico: JUNALEX S.L. Datos registrales. T 113, L 113, F 15, S 8, H IB 5087, I/A 3 (24.03.14).
  7. 11/09/2012#1887980
    Declaración de unipersonalidad
    JBM ACTIVIDADES IBICENCAS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JUNALEX S.L. Datos registrales. T 113, L 113, F 15, S 8, H IB 5087, I/A 2 (30.08.12).

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

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

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 addressCTRA DE SAN ANTONIO, Km 5, 1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY), Illes Balears
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 — CNAE 6421 — are listed together.

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