JOYANES SOLUTIONS SOCIEDAD LIMITADA

Hoja T52510· NIF B55723381

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/02/2018
Director :
Baco Muhamet

Legal information

Legal information for JOYANES SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117575471
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/02/2018
Register referenceTomo 3059 · Folio 169 · Hoja T52510
StatusVigente

Activity

JOYANES SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 5 February 2018. The Spanish commercial register has published 8 filings for this company, from 5 February 2018 to 18 September 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

El comercio al mayor de frutas y hortalizas.- Los servicios de restauración y hostelería.- La promoción, compraventa, fomento, explotación, construcción y edificación de inmuebles de todas clases.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JOYANES SOLUTIONS SOC…Baco MuhametBaco MuhametMANISON DE SIBEL S.LMANISON DE SIBEL S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOYANES SOLUTIONS SOC…Gutierrez Joyanes GenaroGutierrez Joyanes Ge…

Beneficial owner (UBO)

Gutierrez Joyanes Genaro100 %

Individual · ultimate beneficial owner · since 05/02/2018

Beneficial owner network map

2 nodes Person Company
JOYANES SOLUTIONS SOC…Gutierrez Joyanes GenaroGutierrez Joyanes Ge…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 10/09/2024· I/A 3
  2. NombramientosPublished 18/09/2024· Registered 10/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 18/09/2024· Registered 10/09/2024· I/A 3
  4. Cambio de objeto socialPublished 18/09/2024· Registered 10/09/2024· I/A 3
  5. ConstituciónPublished 05/02/2018· Registered 26/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 05/02/2018· Registered 26/01/2018· I/A 1
  7. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 1

Changes

  1. 18/09/2024Cambio de domicilio social

    AVDA MARIA CRISTINA 38 5 5 (TARRAGONA)

  2. 18/09/2024Cambio de objeto social

    El comercio al mayor de frutas y hortalizas.- Los servicios de restauración y hostelería.- La promoción, compraventa, fomento, explotación, construcción y edificación de inmuebles de todas clases.-

  3. 05/02/2018Declaración de unipersonalidad

    GUTIERREZ JOYANES GENARO

Capital · events

  1. 05/02/2018Constitución
    Initial capital: 3 010,00 €

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. 18/09/2024#8256879
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    JOYANES SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ JOYANES GENARO. Nombramientos. Adm. Unico: BACO MUHAMET. Cambio de domicilio social. AVDA MARIA CRISTINA 38 5 5 (TARRAGONA). Cambio de objeto social. El comercio al mayor de…
  2. 18/09/2024#8256878
    Cambio de identidad del socio único
    JOYANES SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BACO MUHAMET. Datos registrales. S 8 , H T 52510, I/A 2 (10.09.24).
  3. 05/02/2018#4731445
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOYANES SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: Otro acabado de edificios.- Comercio al por menor y mayor de toda clase de prendas para el vestido y sus complementos.- Servicios de restauración y h…

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 2018

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 addressAVDA MARIA CRISTINA 38 5 5 (TARRAGONA), Tarragona
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector