JOYANES SANCHEZ SOCIEDAD LIMITADA
Hoja GR36270· NIF B18891168
- 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
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
- Mantecon Ricon Jose RamonSince 17/11/2016Administrador Único
Former
- Joyanes Monedero PedroCeased on 17/11/2016Administrador Solidario
- Joyanes Monedero RicardoCeased on 17/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mantecon Ricon Jose Ramon100 %
Individual · ultimate beneficial owner · since 04/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 3
- NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 3
- Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
- Declaración de unipersonalidadPublished 04/11/2016· Registered 27/10/2016· I/A 2
- ConstituciónPublished 28/01/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 1
Changes
- 24/11/2016Cambio de domicilio social
C/ OLOF PALME 4 - CENTRO COMERCIAL ALHSUR, LOCAL 5 (ZUBIA (LA))
- 04/11/2016Declaración de unipersonalidad
MANTECON RICON JOSE RAMON
Capital · events
- 28/01/2009ConstituciónInitial 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)
- 24/11/2016#4123901Ceses/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 … - 04/11/2016#4092963Declaración 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).
- 28/01/2009#36061ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.