JONERBI 2020 SL
Hoja SS41843· NIF B75222448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 720 355,00 €
- Incorporation :
- 26/06/2019
- Directors :
- Jauregui Arrondo Xabier, Jauregui Muguruza Jose-Ramon
Legal information
Legal information for JONERBI 2020 SL
Activity
JONERBI 2020 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 26 June 2019. The Spanish commercial register has published 6 filings for this company, from 26 June 2019 to 28 May 2021, across 5 distinct types of filing. Its registered share capital is 1 720 355,00 €.
Corporate purpose
La tenencia de participaciones, acciones y activos inmobiliarios".
Directors and representatives
Directors
Current
- Jauregui Arrondo XabierSince 14/05/2021Administrador Solidario
- Jauregui Muguruza Jose-RamonSince 13/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jauregui Muguruza Jose-Ramon100 %
Individual · ultimate beneficial owner · since 26/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 14/05/2021· I/A 3
- NombramientosPublished 28/05/2021· Registered 14/05/2021· I/A 3
- Ampliación de capitalPublished 12/07/2019· Registered 04/07/2019· I/A 2
- ConstituciónPublished 26/06/2019· Registered 13/06/2019· I/A 1
- Declaración de unipersonalidadPublished 26/06/2019· Registered 13/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 13/06/2019· I/A 1
Changes
- 26/06/2019Declaración de unipersonalidad
JAUREGUI MUGURUZA JOSE-RAMON
Capital · events
- 12/07/2019Ampliación de capitalResulting capital: 1 720 355,00 € (+1 717 355,00 €)
- 26/06/2019ConstituciónInitial 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)
- 28/05/2021#6443962Ceses/DimisionesNombramientos
JONERBI 2020 SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI MUGURUZA JOSE-RAMON. Nombramientos. Adm. Solid.: JAUREGUI MUGURUZA JOSE-RAMON;JAUREGUI ARRONDO XABIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 12/07/2019#5489993Ampliación de capital
JONERBI 2020 SL. Ampliación de capital. Capital: 1.717.355,00 Euros. Resultante Suscrito: 1.720.355,00 Euros. Datos registrales. T 2902 , F 138, S 8, H SS 41843, I/A 2 ( 4.07.19).
- 26/06/2019#5466232ConstituciónDeclaración de unipersonalidadNombramientos
JONERBI 2020 SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: "La tenencia de participaciones, acciones y activos inmobiliarios". Domicilio: C/ LIZARRA-ESTELLA Nº5, 5ºC. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración…
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 2019
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 — Gipuzkoa — are listed together, with their address.