JOYANES SANCHEZ SOCIEDAD LIMITADA

Hoja GR36270· NIF B18891168

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/01/2009
Director :
Mantecon Ricon Jose Ramon

Legal information

Legal information for JOYANES SANCHEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211829448
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/01/2009
Register referenceTomo 1348 · Folio 14 · Hoja GR36270
StatusVigente

Activity

JOYANES SANCHEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 January 2009. The Spanish commercial register has published 6 filings for this company, from 28 January 2009 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tendrá por objeto, la explotación de los servicios de hostelería, restaurantes y bares, y comercialización de licores y bebidas, tanto alcohólicas como refrescantes, así como el comercio menor y/o mayor de toda clase de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOYANES SANCHEZ SOCIE…Mantecon Ricon Jose RamonMantecon Ricon Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOYANES SANCHEZ SOCIE…Mantecon Ricon Jose RamonMantecon Ricon Jose …

Beneficial owner (UBO)

Mantecon Ricon Jose Ramon100 %

Individual · ultimate beneficial owner · since 04/11/2016

Beneficial owner network map

2 nodes Person Company
JOYANES SANCHEZ SOCIE…Mantecon Ricon Jose RamonMantecon Ricon Jose …

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 3
  2. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 3
  3. Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
  4. Declaración de unipersonalidadPublished 04/11/2016· Registered 27/10/2016· I/A 2
  5. ConstituciónPublished 28/01/2009· Registered 19/01/2009· I/A 1
  6. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 24/11/2016Cambio de domicilio social

    C/ OLOF PALME 4 - CENTRO COMERCIAL ALHSUR, LOCAL 5 (ZUBIA (LA))

  2. 04/11/2016Declaración de unipersonalidad

    MANTECON RICON JOSE RAMON

Capital · events

  1. 28/01/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/11/2016#4123901
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOYANES SANCHEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOYANES MONEDERO RICARDO;JOYANES MONEDERO PEDRO. Nombramientos. Adm. Unico: MANTECON RICON JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios 
  2. 04/11/2016#4092963
    Declaración de unipersonalidad
    JOYANES SANCHEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MANTECON RICON JOSE RAMON. Datos registrales. T 1348 , F 13, S 8, H GR 36270, I/A 2 (27.10.16).
  3. 28/01/2009#36061
    ConstituciónNombramientos
    JOYANES SANCHEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: La sociedad tendrá por objeto, la explotación de los servicios de hostelería, restaurantes y bares, y comercialización de licores y bebidas, tanto alcoh

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLOF PALME 4 - CENTRO COMERCIAL ALHSUR, LOCAL 5 (ZUBIA (LA)), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.