JOGUINES VILANOVA SL

Hoja B468840· NIF B66540634

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
628 374,00 €
Incorporation :
29/05/2015
Director :
Burriel Beltran Virtuts

Legal information

Legal information for JOGUINES VILANOVA SL

NIF
Hoja registral
IRUS1000370979264
Legal formSociedad Limitada (SL)
Share capital628 374,00 €
Incorporation date29/05/2015
LocalityVilanova i la Geltrú
Register referenceTomo 44833 · Folio 77 · Hoja B468840
StatusVigente

Activity

JOGUINES VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 May 2015. The Spanish commercial register has published 9 filings for this company, from 29 May 2015 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 628 374,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR EN: "B. TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O ALQUILER, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE BIENES INMUEBLES". CNAE 6810.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 5
  2. RevocacionesPublished 28/08/2019· Registered 20/08/2019· I/A 4
  3. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 4
  4. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 3
  5. Ampliación de capitalPublished 19/09/2018· Registered 10/09/2018· I/A 2
  6. Cambio de domicilio socialPublished 19/09/2018· Registered 10/09/2018· I/A 2
  7. Cambio de objeto socialPublished 19/09/2018· Registered 10/09/2018· I/A 2
  8. ConstituciónPublished 29/05/2015· Registered 22/05/2015· I/A 1
  9. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 1

Changes

  1. 19/09/2018Cambio de domicilio social

    CL LLEIDA Num.18 (VILANOVA I LA GELTRU)

  2. 19/09/2018Cambio de objeto social

    AMPLIAR EN: "B. TODA CLASE DE OPERACIONES DE PROMOCION, ADQUISICION, CONSTRUCCION, ADMINISTRACION, POSESION Y EXPLOTACION EN VENTA O ALQUILER, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, DE BIENES INMUEBLES". CNAE 6810.

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 628 374,00 € (+411 432,00 €)
  2. 19/09/2018Ampliación de capital
    Resulting capital: 216 942,00 € (+213 942,00 €)
  3. 29/05/2015Constitución
    Initial 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)

  1. 29/05/2024#8097131
    Nombramientos
    JOGUINES VILANOVA SL. Nombramientos. APODERAD.SOL: CHACON BURRIEL JUSTA. Datos registrales. S 8 , H B 468840, I/A 5 (21.05.24).
  2. 28/08/2019#5560564
    RevocacionesNombramientos
    JOGUINES VILANOVA SL. Revocaciones. ADM.UNICO: CHACON BURRIEL PILAR. Nombramientos. ADM.UNICO: BURRIEL BELTRAN VIRTUTS. Datos registrales. T 44833 , F 77, S 8, H B 468840, I/A 4 (20.08.19).
  3. 14/02/2019#5257826
    Ampliación de capital
    JOGUINES VILANOVA SL. Ampliación de capital. Capital: 411.432,00 Euros. Resultante Suscrito: 628.374,00 Euros. Datos registrales. T 44833 , F 76, S 8, H B 468840, I/A 3 ( 7.02.19).
  4. 19/09/2018#5054584
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    JOGUINES VILANOVA SL. Ampliación de capital. Capital: 213.942,00 Euros. Resultante Suscrito: 216.942,00 Euros. Cambio de domicilio social. CL LLEIDA Num.18 (VILANOVA I LA GELTRU). Cambio de objeto social. AMPLIAR EN: "B. TODA CLASE DE OPERACIONES DE …
  5. 29/05/2015#3344801
    ConstituciónNombramientos
    JOGUINES VILANOVA SL. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: LA VENTA AL MAYOR Y AL DETALLE DE JUGUETES, ARTICULOS DEL HOGAR Y DEPORTIVOS. Domicilio: CL LLEIDA NUM.23 (VILANOVA I LA GELTRU). Capital: 3.000,00 Euros. Nombramie…

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 2015

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 addressCL LLEIDA Num.18 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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