JONICA AUTOS SL
Hoja PM57037· NIF B57466641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 580,00 €
- Directors :
- Suarez Fadel Veronica-Susana, Pires Rial Jose Luis
Legal information
Legal information for JONICA AUTOS SL
Activity
JONICA AUTOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 26 December 2014 to 4 October 2016, across 4 distinct types of filing. Its registered share capital is 48 580,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Suarez Fadel Veronica-SusanaSince 15/06/2016Administrador Solidario
- Pires Rial Jose LuisSince 15/06/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/10/2016· Registered 27/09/2016· I/A 4
- Ceses/DimisionesPublished 21/06/2016· Registered 15/06/2016· I/A 3
- NombramientosPublished 21/06/2016· Registered 15/06/2016· I/A 3
- Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 2
Changes
- 26/12/2014Cambio de domicilio social
AVDA AVENIDA 16 DE JULIO 53 BAJOS - POLIGONO SON C (PALMA DE MALLORCA)
Capital · events
- 04/10/2016Ampliación de capitalResulting capital: 48 580,00 € (+45 570,00 €)
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)
- 04/10/2016#4046786Ampliación de capital
JONICA AUTOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 45.570,00 Euros. Resultante Suscrito: 48.580,00 Euros. Datos registrales. T 2252 , F 203, S 8, H PM 57037, I/A 4 (27.09.16).
- 21/06/2016#3908263Ceses/DimisionesNombramientos
JONICA AUTOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PIRES RIAL JOSE LUIS. Nombramientos. Adm. Solid.: PIRES RIAL JOSE LUIS;SUAREZ FADEL VERONICA-SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad… - 26/12/2014#3127228Cambio de domicilio social
JONICA AUTOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA AVENIDA 16 DE JULIO 53 BAJOS - POLIGONO SON C (PALMA DE MALLORCA). Datos registrales. T 2252 , F 202, S 8, H PM 57037, I/A 2 (18.12.14).
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 — CNAE 9531 — are listed together.