JOVEMISA 2002 SL
Hoja B255961· NIF B62979695
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOVEMISA 2002 SL
Activity
JOVEMISA 2002 SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 11 August 2014 to 24 January 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Currius Casas JosepCeased on 17/01/2025Consejero
- Casoliva Salinas VenturaCeased on 17/01/2025Consejero
- Currius Costa SaraCeased on 17/01/2025Consejero
- Currius Costa MireiaCeased on 17/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 5
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 5
- ExtinciónPublished 24/01/2025· Registered 17/01/2025· I/A 5
- Modificaciones estatutariasPublished 11/08/2014· Registered 01/08/2014· I/A 4
Changes
- 24/01/2025Extinción
- 11/08/2014Modificaciones estatutarias
Timeline (BORME)
- 24/01/2025#8453251RevocacionesNombramientosExtinción
JOVEMISA 2002 SL. Revocaciones. CONSEJERO: CASOLIVA SALINAS VENTURA. PRESIDENTE: CASOLIVA SALINAS VENTURA. CONS. DELEG.: CASOLIVA SALINAS VENTURA. CONSEJERO: CURRIUS CASAS JOSEP. SECRETARIO: CURRIUS CASAS JOSEP. CONS. DELEG.: CURRIUS CASAS JOSEP. CON… - 11/08/2014#2928485Modificaciones estatutarias
JOVEMISA 2002 SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34957 , F 15, S 8, H B 255961, I/A 4 ( 1.08.14).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.