JER54 S.L
Hoja B525990· NIF B67296657
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 81 970,00 €
- Incorporation :
- 26/11/2018
- Director :
- Garcia Pages Amparo
Legal information
Legal information for JER54 S.L
Activity
JER54 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 26 November 2018. The Spanish commercial register has published 4 filings for this company, from 26 November 2018 to 21 June 2019, across 3 distinct types of filing. Its registered share capital is 81 970,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA E INVERSION EN ACTIVOS NO CORRIENTES, INTANGIBLES, MATERIALES O FINANCIEROS, ESPECIALMENTE OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, CON EL FIN DE DIRIGIR Y/O GESTIONAR LA PARTICIPACION, ETC.
Directors and representatives
Directors
Current
- Garcia Pages AmparoSince 19/11/2018Administrador Único
Authorised representatives
Current
- Roura Henarejos JoseSince 11/12/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/06/2019· Registered 13/06/2019· I/A 3
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 2
- ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1
Capital · events
- 21/06/2019Ampliación de capitalResulting capital: 81 970,00 € (+78 970,00 €)
- 26/11/2018ConstituciónInitial 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)
- 21/06/2019#5459701Ampliación de capital
JER54 S.L. Ampliación de capital. Capital: 78.970,00 Euros. Resultante Suscrito: 81.970,00 Euros. Datos registrales. T 46629 , F 141, S 8, H B 525990, I/A 3 (13.06.19).
- 19/12/2018#5180720Nombramientos
JER54 S.L. Nombramientos. APODERAD.SOL: ROURA HENAREJOS JOSE. Datos registrales. T 46629 , F 139, S 8, H B 525990, I/A 2 (11.12.18).
- 26/11/2018#5144569ConstituciónNombramientos
JER54 S.L. Constitución. Comienzo de operaciones: 2.10.18. Objeto social: LA TENENCIA E INVERSION EN ACTIVOS NO CORRIENTES, INTANGIBLES, MATERIALES O FINANCIEROS, ESPECIALMENTE OBLIGACIONES, ACCIONES Y PARTICIPACIONES DE OTRAS COMPAÑIAS, CON EL FIN D…
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 2018
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.