JONICO MEDITERRANEO SL
Hoja A22995· NIF B03877925
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 800,00 €
Legal information
Legal information for JONICO MEDITERRANEO SL
Activity
JONICO MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 250 800,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Bonmati Lucerga Francisco JavierCeased on 04/08/2020PresidenteLiquidador solidarioLiquidador Solidario
- Bonmati Lucerga FranciscoCeased on 04/08/2020LiquiSoliLiquidador Solidario
- Lopez Domenech JavierCeased on 04/08/2020LiquiSoliLiquidador Solidario
- Barrenecha Maraver GustavoCeased on 15/12/2015Consejero
- Cuervo Arango Caso Cobos MiguelCeased on 15/12/2015Consejero
- Garmendia Fernandez JoaquinCeased on 04/08/2020Liquidador solidarioLiquidador Solidario
- Barrenechea Maraver GustavoCeased on 04/08/2020Liquidador solidarioLiquidador Solidario
- Cuervo Arango De Cachavera MiguelCeased on 04/08/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 11
- ExtinciónPublished 04/08/2020· Registered 27/07/2020· I/A 11
- Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 10
- RevocacionesPublished 23/12/2015· Registered 15/12/2015· I/A 10
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 10
- DisoluciónPublished 23/12/2015· Registered 15/12/2015· I/A 10
- Reducción de capitalPublished 05/02/2010· Registered 26/01/2010· I/A 9
- NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 8
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 7
- Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 6
Changes
- 04/08/2020Extinción
- 23/12/2015Cambio de denominación social
JONICO MEDITERRANEO SL→JONICO MEDITERRANEO SL EN LIQUIDACION
- 23/12/2015Disolución
Capital · events
- 05/02/2010Reducción de capitalResulting capital: 250 800,00 €
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)
- 04/08/2020#5977364Ceses/DimisionesExtinción
JONICO MEDITERRANEO SL. Ceses/Dimisiones. LiquiSoli: LOPEZ DOMENECH JAVIER;CUERVO ARANGO DE CACHAVERA MIGUEL;BARRENECHEA MARAVER GUSTAVO;BONMATI LUCERGA FRANCISCO JAVIER;GARMENDIA FERNANDEZ JOAQUIN. Extinción. Datos registrales. T 1857 , F 45, S 8, H… - 23/12/2015#3645036
Company name: JONICO MEDITERRANEO SL EN LIQUIDACION
Ceses/DimisionesRevocacionesNombramientosDisoluciónJONICO MEDITERRANEO SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GARMENDIA FERNANDEZ JOAQUIN;BARRENECHA MARAVER GUSTAVO;BONMATI LUCERGA FRANCISCO JAVIER;LOPEZ DOMENECH JAVIER;MEXIA ALGAR JAVIER. Secretario: BARRENECHA MARAVER GUSTAVO. Con.Delegado… - 05/02/2010#573783Reducción de capital
JONICO MEDITERRANEO SL. Reducción de capital. Importe reducción: 434.353,80 Euros. Resultante Suscrito: 250.800,00 Euros. Datos registrales. T 1857 , F 44, S 8, H A 22995, I/A 9 (26.01.10).
- 17/03/2009#122248Nombramientos
JONICO MEDITERRANEO SL. Nombramientos. Presidente: BONMATI LUCERGA FRANCISCO JAVIER. Datos registrales. T 1857 , F 44, S 8, H A 22995, I/A 8 ( 5.03.09).
- 16/03/2009#120136Nombramientos
JONICO MEDITERRANEO SL. Nombramientos. Consejero: CUERVO ARANGO DE CACHAVERA MIGUEL. Datos registrales. T 1857 , F 44, S 8, H A 22995, I/A 7 ( 4.03.09).
- 11/03/2009#113285Ceses/Dimisiones
JONICO MEDITERRANEO SL. Ceses/Dimisiones. Consejero: CUERVO ARANGO CASO COBOS MIGUEL. Presidente: CUERVO ARANGO CASO COBOS MIGUEL. Datos registrales. T 1857 , F 44, S 8, H A 22995, I/A 6 (27.02.09).
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.
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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 — Promoción inmobiliaria — are listed together.