JHUN 76 SL

Hoja M185891· NIF B81608432

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calabuig Vergara Mariano

Legal information

Legal information for JHUN 76 SL

NIF
Hoja registral
IRUS1000258386071
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11838 · Folio 97 · Hoja M185891
StatusVigente

Activity

JHUN 76 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 16 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JHUN 76 SLCalabuig Vergara MarianoCalabuig Vergara Mar…

Registered actos

  1. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 8
  2. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 7
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 7
  4. Modificaciones estatutariasPublished 18/09/2014· Registered 10/09/2014· I/A 6
  5. Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 6
  6. Ampliacion del objeto socialPublished 01/10/2009· Registered 21/09/2009· I/A 5
  7. Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 4
  8. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 4
  9. Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 4

Changes

  1. 18/09/2014Cambio de domicilio social

    PLAZA DE LOS REYES MAGOS 12 (MADRID)

  2. 18/09/2014Modificaciones estatutarias
  3. 01/10/2009Ampliación del objeto social

    OPERACIONES INMOBILIARIAS CONSTRUCCION Y PROMOCION DE EDIFICACIONES. COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES.

  4. 23/01/2009Cambio de domicilio social

    C/ JOAQUIN PACHECO 11 (ESCORIAL (EL))

Timeline (BORME)

  1. 16/12/2020#6169047
    Nombramientos
    JHUN 76 SL. Nombramientos. Apoderado: CALABUIG MARTINEZ MARIANO. Datos registrales. T 11838 , F 97, S 8, H M 185891, I/A 8 ( 9.12.20).
  2. 10/07/2019#5485962
    Ceses/DimisionesNombramientos
    JHUN 76 SL. Ceses/Dimisiones. Adm. Unico: CALABUIG MARTINEZ MARIANO. Nombramientos. Adm. Unico: CALABUIG VERGARA MARIANO. Datos registrales. T 11838 , F 97, S 8, H M 185891, I/A 7 ( 3.07.19).
  3. 18/09/2014#2971968
    Modificaciones estatutariasCambio de domicilio social
    JHUN 76 SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS.. Cambio de domicilio social. PLAZA DE LOS REYES MAGOS 12 (MADRID). Datos registrales. T 11838 , F 97, S 8, H M 185891, I/A 6 (10.09.14).
  4. 01/10/2009#405671
    Ampliacion del objeto social
    JHUN 76 SL. Ampliacion del objeto social. OPERACIONES INMOBILIARIAS CONSTRUCCION Y PROMOCION DE EDIFICACIONES. COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES. Datos registrales. T 11838 , F 96, S 8, H M 185891, I/A 5 (21.09.09).
  5. 23/01/2009#27934
    Ceses/DimisionesNombramientosCambio de domicilio social
    JHUN 76 SL. Ceses/Dimisiones. Adm. Unico: VERGARA REINA CRISTINA. Nombramientos. Adm. Unico: CALABUIG MARTINEZ MARIANO. Cambio de domicilio social. C/ JOAQUIN PACHECO 11 (ESCORIAL (EL)). Datos registrales. T 11838 , F 96, S 8, H M 185891, I/A 4 (13.0

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS REYES MAGOS 12 (MADRID), Madrid
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 4102 — are listed together.