JOHOLDING 2006 SL
Hoja B324574· NIF B64119993
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 627 180,00 €
- Directors :
- Jofre Arajol Jordi, Jofre Escabia Joel, Acosta Aubeso Sara
Legal information
Legal information for JOHOLDING 2006 SL
Activity
JOHOLDING 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 22 December 2016 to 19 April 2021, across 4 distinct types of filing. Its registered share capital is 627 180,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Jofre Arajol JordiConsejero Delegado
- Jofre Escabia JoelSince 18/07/2017Consejero
- Acosta Aubeso SaraSince 28/07/2017ConsejeroACOSTA AUBESO SARA. SECRETARIOSecretario
Former
- Jofre Arajol EstherCeased on 18/07/2017Consejero
Authorised representatives
Current
- Gorina Jofre AlexandreSince 18/07/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 9
- RevocacionesPublished 28/07/2017· Registered 18/07/2017· I/A 8
- NombramientosPublished 28/07/2017· Registered 18/07/2017· I/A 8
- Reducción de capitalPublished 22/12/2016· Registered 12/12/2016· I/A 7
Changes
- 19/04/2021Cambio de domicilio social
CL MARQUESA DE VILALLONGA Num.37 (BARCELONA)
Capital · events
- 22/12/2016Reducción de capitalResulting capital: 627 180,00 €
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)
- 19/04/2021#6361751Cambio de domicilio social
JOHOLDING 2006 SL. Cambio de domicilio social. CL MARQUESA DE VILALLONGA Num.37 (BARCELONA). Datos registrales. T 38440 , F 98, S 8, H B 324574, I/A 9 ( 9.04.21).
- 09/03/2020#5831618
JOHOLDING 2006 SL. Fe de erratas: En el BORME no.143/2017 y con referencia 310560 SE OMITIO EL CESE DEL CONSEJERO DON ALEXANDRE GORINA JOFRE. Datos registrales. T 38440 , F 98, S 8, H B 324574, I/A 8 (18.07.17).
- 28/07/2017#4481901RevocacionesNombramientos
JOHOLDING 2006 SL. Revocaciones. SECRETARIO: GORINA JOFRE ALEXANDRE. CONSEJERO: JOFRE ARAJOL ESTHER. Nombramientos. CONSEJERO: JOFRE ESCABIA JOEL;ACOSTA AUBESO SARA. SECRETARIO: ACOSTA AUBESO SARA. APODERAD.SOL: GORINA JOFRE ALEXANDRE. Datos registra… - 22/12/2016#4166273Reducción de capital
JOHOLDING 2006 SL. Reducción de capital. Importe reducción: 260.000,00 Euros. Resultante Suscrito: 627.180,00 Euros. Datos registrales. T 38440 , F 97, S 8, H B 324574, I/A 7 (12.12.16).
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.