JII93 SL

Hoja GI55116· NIF B55178784

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
26/08/2013
Directors :
Irene Aurich Cardoner, Juan Bofill Roca

Legal information

Legal information for JII93 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date26/08/2013
LocalityFigueres
Register referenceTomo 2937 · Folio 45 · Hoja GI55116
StatusVigente

Activity

JII93 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 26 August 2013. The Spanish commercial register has published 7 filings for this company, from 26 August 2013 to 4 October 2019, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

La construcción y ejecución de obras de todas clases, cimentaciones, pavimentaciones, obras de albañilería y de fontanería, instalaciones eléctricas y toda clase de operaciones anexas al ramo de la construcción, y en especialde la construcción de piscinas y gestión de proyectos acuáticos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
JII93 SLIrene Aurich CardonerIrene Aurich CardonerJuan Bofill RocaJuan Bofill RocaGIRONA EXPLOTACIONS 2002 SLGIRONA EXPLOTACIONS …CLARET 49 SOCIEDAD LIMITADACLARET 49 SOCIEDAD L…JANBO LES FONTS SLJANBO LES FONTS SLPENTA EXPLOTACIONS SOCIEDAD LIMITADAPENTA EXPLOTACIONS S…BUILDING ROCACORBA SLBUILDING ROCACORBA SLCUCUT GIRONA SLCUCUT GIRONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JII93 SLIrene Aurich CardonerIrene Aurich Cardoner

Beneficial owner (UBO)

Irene Aurich Cardoner100 %

Individual · ultimate beneficial owner · since 04/10/2019

Beneficial owner network map

2 nodes Person Company
JII93 SLIrene Aurich CardonerIrene Aurich Cardoner

Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2019· Registered 27/09/2019· I/A 4
  2. Ceses/DimisionesPublished 12/09/2019· Registered 05/09/2019· I/A 2
  3. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 2
  4. ConstituciónPublished 26/08/2013· Registered 19/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 26/08/2013· Registered 19/08/2013· I/A 1
  6. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 1

Changes

  1. 04/10/2019Declaración de unipersonalidad

    IRENE AURICH CARDONER

  2. 26/08/2013Declaración de unipersonalidad

    IRENE AURICH CARDONER

Capital · events

  1. 26/08/2013Constitución
    Initial capital: 15 000,00 €

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)

  1. 04/10/2019#5602258
    Declaración de unipersonalidad
    JII93 SL. Declaración de unipersonalidad. Socio único: IRENE AURICH CARDONER. Datos registrales. T 2937 , F 45, S 8, H GI 55116, I/A 4 (27.09.19).
  2. 04/10/2019#5602257
    JII93 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2937 , F 44, S 8, H GI 55116, I/A 3 (27.09.19).
  3. 12/09/2019#5578133
    Ceses/DimisionesNombramientos
    JII93 SL. Ceses/Dimisiones. Adm. Unico: JOAN BOFILL ROCA. Nombramientos. Adm. Unico: IRENE AURICH CARDONER. Datos registrales. T 2937 , F 44, S 8, H GI 55116, I/A 2 ( 5.09.19).
  4. 26/08/2013#2427206
    ConstituciónDeclaración de unipersonalidadNombramientos
    JII93 SL. Constitución. Comienzo de operaciones: 1.08.13. Objeto social: La construcción y ejecución de obras de todas clases, cimentaciones, pavimentaciones, obras de albañilería y de fontanería, instalaciones eléctricas y toda clase de operaciones …

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 2013

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 addressC/ COMPOSITOR COLL 9 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province