JORANDRI S.L
Hoja B538700· NIF B67356444
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 411 000,00 €
- Incorporation :
- 05/09/2019
- Directors :
- Lleal Tost Rosa Maria, Ribe Salat Jordi
Legal information
Legal information for JORANDRI S.L
Activity
JORANDRI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 September 2019. The Spanish commercial register has published 5 filings for this company, from 5 September 2019 to 18 June 2020, across 4 distinct types of filing. Its registered share capital is 3 411 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION, POR CUENTA PROPIA, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O INTERES EN EL CAPITAL SOCIAL ETC.
Directors and representatives
Directors
Current
- Lleal Tost Rosa MariaSince 10/06/2020Administrador Solidario
- Ribe Salat JordiSince 29/08/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/06/2020· Registered 10/06/2020· I/A 3
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 3
- Ampliación de capitalPublished 12/06/2020· Registered 04/06/2020· I/A 2
- ConstituciónPublished 05/09/2019· Registered 29/08/2019· I/A 1
- NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 1
Capital · events
- 12/06/2020Ampliación de capitalResulting capital: 3 411 000,00 € (+3 408 000,00 €)
- 05/09/2019ConstituciónInitial 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)
- 18/06/2020#5910974RevocacionesNombramientos
JORANDRI S.L. Revocaciones. ADM.UNICO: RIBE SALAT JORDI. Nombramientos. ADM.SOLIDAR.: LLEAL TOST ROSA MARIA;RIBE SALAT JORDI. Datos registrales. T 47030 , F 136, S 8, H B 538700, I/A 3 (10.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA… - 12/06/2020#5904948Ampliación de capital
JORANDRI S.L. Ampliación de capital. Capital: 3.408.000,00 Euros. Resultante Suscrito: 3.411.000,00 Euros. Datos registrales. T 47030 , F 135, S 8, H B 538700, I/A 2 ( 4.06.20).
- 05/09/2019#5569887ConstituciónNombramientos
JORANDRI S.L. Constitución. Comienzo de operaciones: 12.01.19. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION, POR CUENTA PROPIA, DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION O IN…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.