JOAN-MARC 94 SL

Hoja GI7347· NIF B17143009

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 896,00 €
Director :
Marcos Darnes Bosch
Former name :
JUAN-MARC 94 SA

Legal information

Legal information for JOAN-MARC 94 SL

NIF
Hoja registral
IRUS1000205650560
Legal formSociedad Limitada (SL)
Share capital105 896,00 €
Phone
Register referenceTomo 388 · Folio 48 · Hoja GI7347
Former names
JUAN-MARC 94 SA2009-07-06 → 2011-06-21
StatusVigente

Activity

JOAN-MARC 94 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 6 July 2009 to 9 June 2022, across 7 distinct types of filing. Its registered share capital is 105 896,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JOAN-MARC 94 SLMarcos Darnes BoschMarcos Darnes Bosch

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOAN-MARC 94 SLMarc Darnes BoschMarc Darnes Bosch

Beneficial owner (UBO)

Marc Darnes Bosch100 %

Individual · ultimate beneficial owner · since 29/03/2022

Beneficial owner network map

2 nodes Person Company
JOAN-MARC 94 SLMarc Darnes BoschMarc Darnes Bosch

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2022· Registered 03/06/2022· I/A 19
  2. Declaración de unipersonalidadPublished 29/03/2022· Registered 22/03/2022· I/A 18
  3. NombramientosPublished 26/10/2021· Registered 20/10/2021· I/A 17
  4. Reducción de capitalPublished 02/02/2015· Registered 26/01/2015· I/A 16
  5. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 15
  6. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 15
  7. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 15
  8. Ampliación de capitalPublished 01/02/2012· Registered 23/01/2012· I/A 14
  9. Ceses/DimisionesPublished 21/06/2011· Registered 07/06/2011· I/A 13
  10. NombramientosPublished 21/06/2011· Registered 07/06/2011· I/A 13
  11. Cambio de denominación socialPublished 21/06/2011· Registered 07/06/2011· I/A 13
  12. Ceses/DimisionesPublished 06/07/2009· Registered 23/06/2009· I/A 12
  13. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 12

Changes

  1. 09/06/2022Modificaciones estatutarias
  2. 29/03/2022Declaración de unipersonalidad

    MARC DARNES BOSCH

  3. 26/04/2012Modificaciones estatutarias
  4. 01/02/2012Cambio de denominación social

    JUAN-MARC 94 SA→JOAN-MARC 94 SL

Capital · events

  1. 02/02/2015Reducción de capital
    Resulting capital: 105 896,00 €
  2. 01/02/2012Ampliación de capital
    Resulting capital: 112 301,00 € (+6 405,00 €)

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. 09/06/2022#7013688
    Modificaciones estatutarias
    JOAN-MARC 94 SL. Modificaciones estatutarias. Se establece que el cargo de Administrador sea retribuido. . Datos registrales. T 388 , F 48, S 8, H GI 7347, I/A 19 ( 3.06.22).
  2. 29/03/2022#6882372
    Declaración de unipersonalidad
    JOAN-MARC 94 SL. Declaración de unipersonalidad. Socio único: MARC DARNES BOSCH. Datos registrales. T 388 , F 48, S 8, H GI 7347, I/A 18 (22.03.22).
  3. 26/10/2021#6654228
    Nombramientos
    JOAN-MARC 94 SL. Nombramientos. Apoderado: MONTSERRAT LLANSANA FITO. Datos registrales. T 388 , F 48, S 8, H GI 7347, I/A 17 (20.10.21).
  4. 02/02/2015#3169842
    Reducción de capital
    JOAN-MARC 94 SL. Reducción de capital. Importe reducción: 6.405,00 Euros. Resultante Suscrito: 105.896,00 Euros. Datos registrales. T 388 , F 40, S 8, H GI 7347, I/A 16 (26.01.15).
  5. 26/04/2012#1701404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOAN-MARC 94 SL. Ceses/Dimisiones. Adm. Solid.: MARC DARNES BOSCH;MARIA ANGELS BOSCH ESTANY. Nombramientos. Adm. Unico: MARCOS DARNES BOSCH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 01/02/2012#1568313
    Ampliación de capital
    JOAN-MARC 94 SL. Ampliación de capital. Capital: 6.405,00 Euros. Resultante Suscrito: 112.301,00 Euros. Datos registrales. T 388 , F 40, S 8, H GI 7347, I/A 14 (23.01.12).
  7. 21/06/2011#1268730

    Company name: JUAN-MARC 94 SA

    Ceses/DimisionesNombramientosCambio de denominación social
    JUAN-MARC 94 SA. Transformación de sociedad. Denominación y forma adoptada: JUAN-MARC 94 SL. Ceses/Dimisiones. Adm. Solid.: MARIA ANGELS BOSCH ESTANY;MARC DARNES BOSCH. Nombramientos. Adm. Solid.: MARC DARNES BOSCH;MARIA ANGELS BOSCH ESTANY. Otros co…
  8. 06/07/2009#292001

    Company name: JUAN-MARC 94 SA

    Ceses/DimisionesNombramientos
    JUAN-MARC 94 SA. Ceses/Dimisiones. Adm. Solid.: JUAN DARNES TRIADO;MARC DARNES BOSCH. Nombramientos. Adm. Solid.: MARIA ANGELS BOSCH ESTANY;MARC DARNES BOSCH. Datos registrales. T 388 , F 38, S 8, H GI 7347, I/A 12 (23.06.09).

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 addressC/ CLERCH I NICOLAU, 10 BAIXOS, GIRONA, FIGUERES
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 6812 — are listed together.

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