JHUN 76 SL
Hoja M185891· NIF B81608432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calabuig Vergara Mariano
Legal information
Legal information for JHUN 76 SL
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
- Calabuig Vergara MarianoSince 03/07/2019Administrador Único
Former
- Vergara Reina CristinaCeased on 13/01/2009Administrador Único
Authorised representatives
Current
- Calabuig Martinez MarianoSince 13/01/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 8
- Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 7
- NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 7
- Modificaciones estatutariasPublished 18/09/2014· Registered 10/09/2014· I/A 6
- Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 6
- Ampliacion del objeto socialPublished 01/10/2009· Registered 21/09/2009· I/A 5
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 4
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 4
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 4
Changes
- 18/09/2014Cambio de domicilio social
PLAZA DE LOS REYES MAGOS 12 (MADRID)
- 18/09/2014Modificaciones estatutarias
- 01/10/2009Ampliación del objeto social
OPERACIONES INMOBILIARIAS CONSTRUCCION Y PROMOCION DE EDIFICACIONES. COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE INMUEBLES.
- 23/01/2009Cambio de domicilio social
C/ JOAQUIN PACHECO 11 (ESCORIAL (EL))
Timeline (BORME)
- 16/12/2020#6169047Nombramientos
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).
- 10/07/2019#5485962Ceses/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).
- 18/09/2014#2971968Modificaciones 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).
- 01/10/2009#405671Ampliacion 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).
- 23/01/2009#27934Ceses/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
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.