JOYA URBANA SL
Hoja M243741· NIF B82281676
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 102,00 €
- Director :
- Germes Martin Yolanda
Legal information
Legal information for JOYA URBANA SL
Activity
JOYA URBANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 26 July 2012 to 14 June 2016, across 3 distinct types of filing. Its registered share capital is 60 102,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Germes Martin YolandaSince 06/06/2016Administrador Único
Former
- Sacristan Moreno AlbertoCeased on 06/06/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2016· Registered 06/06/2016· I/A 7
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 7
- Ampliación de capitalPublished 26/07/2012· Registered 17/07/2012· I/A 6
Capital · events
- 26/07/2012Ampliación de capitalResulting capital: 60 102,00 € (+57 096,00 €)
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)
- 14/06/2016#3898805Ceses/DimisionesNombramientos
JOYA URBANA SL. Ceses/Dimisiones. Adm. Solid.: SACRISTAN MORENO ALBERTO;GERMES MARTIN YOLANDA. Nombramientos. Adm. Unico: GERMES MARTIN YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 26/07/2012#1832715Ampliación de capital
JOYA URBANA SL. Ampliación de capital. Capital: 57.096,00 Euros. Resultante Suscrito: 60.102,00 Euros. Datos registrales. T 14694 , F 39, S 8, H M 243741, I/A 6 (17.07.12).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.