JOHAN & STEFANSON INVEST SL

Hoja B491433· NIF B66848938

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
727 200,00 €
Incorporation :
20/09/2016
Directors :
Chavarria Domingo Juan, Garcia Garcia Josep

Legal information

Legal information for JOHAN & STEFANSON INVEST SL

NIF
Hoja registral
IRUS1000373344871
Legal formSociedad Limitada (SL)
Share capital727 200,00 €
Incorporation date20/09/2016
LocalityBarcelona
Register referenceTomo 45548 · Folio 3 · Hoja B491433
StatusVigente

Activity

JOHAN & STEFANSON INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 20 September 2016. The Spanish commercial register has published 7 filings for this company, from 20 September 2016 to 15 June 2026, across 5 distinct types of filing. Its registered share capital is 727 200,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

AMPLIAR A: LA INVERSION,TENENCIA DE ACCIONES,PARTICIPACIONES Y ACTIVOS FINANCIEROS,CON LA FINALIDAD DE DIRIGIRLOS Y GESTIONARLOS,ASI COMO EL ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS,YA SEA POR CUENTA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
JOHAN & STEFANSON INV…Chavarria Domingo JuanChavarria Domingo Ju…Garcia Garcia JosepGarcia Garcia JosepMAXCHIEF EUROPE SLMAXCHIEF EUROPE SLNITHEUS SOLUTIONS SLNITHEUS SOLUTIONS SLMAXCHIEF WEST S.LMAXCHIEF WEST S.LMAXCHIEF IBERICA SLMAXCHIEF IBERICA SLCENTRE EMPRESARIAL DE NEGOCIS I FORMACIO SLCENTRE EMPRESARIAL D…EUROPRODCOM IBERIAN MEAT SLEUROPRODCOM IBERIAN …SOL EDIFICAT PONENT SLSOL EDIFICAT PONENT …MOBERMA CONSTRUCCIONS SLMOBERMA CONSTRUCCION…SINERGIA MAKE UP SLSINERGIA MAKE UP SLGREEN PLANET EVENTS SLGREEN PLANET EVENTS …CAMARASA FRUITS SLCAMARASA FRUITS SLAUTOCARS RAVIGO SLAUTOCARS RAVIGO SLDIMWATER ENGINEERING S.LDIMWATER ENGINEERING…SOLARPRAT 2020 S.LSOLARPRAT 2020 S.LSCYTL ELECTION TECHNOLOGIES S.LSCYTL ELECTION TECHN…

Registered actos

  1. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 5
  2. Modificaciones estatutariasPublished 07/05/2026· Registered 29/04/2026· I/A 4
  3. Modificaciones estatutariasPublished 24/02/2021· Registered 16/02/2021· I/A 3
  4. Cambio de objeto socialPublished 24/02/2021· Registered 16/02/2021· I/A 3
  5. Ampliación de capitalPublished 24/07/2017· Registered 14/07/2017· I/A 2
  6. ConstituciónPublished 20/09/2016· Registered 12/09/2016· I/A 1
  7. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 07/05/2026Modificaciones estatutarias
  2. 24/02/2021Cambio de objeto social

    AMPLIAR A: LA INVERSION,TENENCIA DE ACCIONES,PARTICIPACIONES Y ACTIVOS FINANCIEROS,CON LA FINALIDAD DE DIRIGIRLOS Y GESTIONARLOS,ASI COMO EL ASESORAMIENTO Y APOYO A LAS ENTIDADES PARTICIPADAS,YA SEA POR CUENTA...

  3. 24/02/2021Modificaciones estatutarias

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 727 200,00 € (+721 200,00 €)
  2. 20/09/2016Constitución
    Initial capital: 6 000,00 €

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. 15/06/2026#9394770
    Nombramientos
    JOHAN & STEFANSON INVEST SL. Nombramientos. APODERAD.SOL: CASTILLA MORENO IVANA. Datos registrales. S 8 , H B 491433, I/A 5 ( 8.06.26).
  2. 07/05/2026#9211948
    Modificaciones estatutarias
    JOHAN & STEFANSON INVEST SL. Modificaciones estatutarias. ART.14.- CONDICIONES PARA PERTENECER A EL ORGANO DE ADMINISTRACION. Datos registrales. S 8 , H B 491433, I/A 4 (29.04.26).
  3. 24/02/2021#6275105
    Modificaciones estatutariasCambio de objeto social
    JOHAN & STEFANSON INVEST SL. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA INVERSION,TENENCIA DE ACCIONES,PARTICIPACIONES Y ACTIVOS FINANCIEROS,CON LA FINALIDAD D
  4. 24/07/2017#4473167
    Ampliación de capital
    JOHAN & STEFANSON INVEST SL. Ampliación de capital. Capital: 721.200,00 Euros. Resultante Suscrito: 727.200,00 Euros. Datos registrales. T 45548 , F 3, S 8, H B 491433, I/A 2 (14.07.17).
  5. 20/09/2016#4029207
    ConstituciónNombramientos
    JOHAN & STEFANSON INVEST SL. Constitución. Comienzo de operaciones: 8.08.16. Objeto social: LA ADQUISICION, ENAJENACION, ADMINISTRACION, CONSTRUCCION Y EXPLOTACION POR CUALQUIER TITULO DE TODO TIPO DE BIENES INMUEBLES. LA COMPRA, VENTA, FABRICACION, 

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 2016

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 addressAV DIAGONAL NUM.426 P.2 PTA.2 (BARCELONA), 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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.