JJJ320 GROUP SL
Hoja MU102314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 278 205,00 €
- Incorporation :
- 30/09/2020
- Director :
- Juan De Dios Hernandez Canovas
Legal information
Legal information for JJJ320 GROUP SL
Activity
JJJ320 GROUP SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 30 September 2020. The Spanish commercial register has published 9 filings for this company, from 30 September 2020 to 24 January 2025, across 5 distinct types of filing. Its registered share capital is 18 278 205,00 €.
Corporate purpose
El objeto social de la mercantil está representado por las siguientes actividades: a)La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de s.
Directors and representatives
Directors
Current
- Juan De Dios Hernandez CanovasSince 23/09/2020Administrador Único
Auditors
Current
- AUDITORES Y CONTABLES SLPSince 26/03/2021Auditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
Individual · since 30/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan De Dios Hernandez Canovas100 %
Individual · ultimate beneficial owner · since 30/09/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 24/01/2025· Registered 17/01/2025· I/A 7
- ReeleccionesPublished 01/02/2024· Registered 25/01/2024· I/A 5
- NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 4
- Ampliación de capitalPublished 16/02/2021· Registered 09/02/2021· I/A 3
- Ampliación de capitalPublished 24/12/2020· Registered 17/12/2020· I/A 2
- ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
- Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 1
- NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1
Capital · events
- 16/02/2021Ampliación de capitalResulting capital: 18 278 205,00 € (+6 500 001,00 €)
- 24/12/2020Ampliación de capitalResulting capital: 11 633 364,00 € (+11 630 364,00 €)
- 30/09/2020ConstituciónInitial 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)
- 24/01/2025#8454392Reelecciones
JJJ320 GROUP SL. Reelecciones. Aud.C.Con.: AUDITORES Y CONTABLES SLP. Datos registrales. S 8 , H MU102314, I/A 7 (17.01.25).
- 01/02/2024#7910101Reelecciones
JJJ320 GROUP SL. Reelecciones. Aud.C.Con.: AUDITORES Y CONTABLES SLP. Datos registrales. T 3462 , F 220, S 8, H MU102314, I/A 5 (25.01.24).
- 23/04/2021#6372695
JJJ320 GROUP SL. Otros conceptos: MODIFICACION DEL ARTICULO SIETE DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3462 , F 221, S 8, H MU102314, I/A 5 (16.04.21).
- 06/04/2021#6342481Nombramientos
JJJ320 GROUP SL. Nombramientos. Auditor: AUDITORES Y CONTABLES SLP. Datos registrales. T 3462 , F 221, S 8, H MU102314, I/A 4 (26.03.21).
- 16/02/2021#6260805Ampliación de capital
JJJ320 GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.500.001,00 Euros. Resultante Suscrito: 18.278.205,00 Euros. Datos registrales. T 3462 , F 220, S 8, H MU102314, I/A 3 ( 9.02.21).
- 24/12/2020#6185027Ampliación de capital
JJJ320 GROUP SL. Ampliación de capital. Capital: 11.630.364,00 Euros. Resultante Suscrito: 11.633.364,00 Euros. Ampliación de capital. Capital: 144.840,00 Euros. Resultante Suscrito: 11.778.204,00 Euros. Datos registrales. T 3462 , F 219, S 8, H MU10… - 30/09/2020#6055064ConstituciónDeclaración de unipersonalidadNombramientos
JJJ320 GROUP SL. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: El objeto social de la mercantil está representado por las siguientes actividades: a)La actuación como sociedad holding mediante la participación en el capital de entida…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.