JPF 26 S.L

Hoja B480995· NIF B66666587

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
03/03/2016
Directors :
Juan Verdejo Carlos, Juan Pons Andrea, Juan Pons Carlota, Pons Saune Maria Dolores, Juan Pons Marta
Former name :
JPACIJU SL

Legal information

Legal information for JPF 26 S.L

NIF
Hoja registral
IRUS1000372276775
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date03/03/2016
LocalityBarcelona
Register referenceTomo 47924 · Folio 80 · Hoja B480995
Former names
JPACIJU SL2016-03-03 → 2021-12-14
StatusVigente

Activity

JPF 26 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 March 2016. The Spanish commercial register has published 9 filings for this company, from 3 March 2016 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, ADQUISICION, TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SOCIALES Y OBLIGACIONES DE EMPRESA, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 7
  2. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 6
  3. RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 5
  4. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 5
  5. Cambio de denominación socialPublished 14/12/2021· Registered 03/12/2021· I/A 4
  6. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 3
  7. Ampliación de capitalPublished 30/08/2016· Registered 19/08/2016· I/A 2
  8. ConstituciónPublished 03/03/2016· Registered 24/02/2016· I/A 1
  9. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 1

Changes

  1. 07/03/2023Cambio de domicilio social

    CL CALABRIA Num.267 P.4 PTA.3 (BARCELONA)

  2. 28/12/2021Cambio de denominación social

    JPACIJU SL→JPF 26 S.L

Capital · events

  1. 30/08/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+96 900,00 €)
  2. 03/03/2016Constitución
    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. 21/02/2024#7944576
    Nombramientos
    JPF 26 S.L. Nombramientos. APODERAD.SOL: PONS SAUNE MARIA DOLORES;JUAN PONS CARLOTA;JUAN PONS ANDREA;JUAN PONS MARTA. Datos registrales. T 47924 , F 80, S 8, H B 480995, I/A 7 (13.02.24).
  2. 07/03/2023#7423693
    Cambio de domicilio social
    JPF 26 S.L. Cambio de domicilio social. CL CALABRIA Num.267 P.4 PTA.3 (BARCELONA). Datos registrales. T 47924 , F 79, S 8, H B 480995, I/A 6 (28.02.23).
  3. 28/12/2021#6746498
    RevocacionesNombramientos
    JPF 26 S.L. Revocaciones. ADM.UNICO: JUAN VERDEJO CARLOS. Nombramientos. CONSEJERO: JUAN VERDEJO CARLOS. PRESIDENTE: JUAN VERDEJO CARLOS. APODERAD.SOL: JUAN VERDEJO CARLOS. CONSEJERO: PONS SAUNE MARIA DOLORES. SECRETARIO: PONS SAUNE MARIA DOLORES. CO…
  4. 14/12/2021#6722830

    Company name: JPACIJU SL

    Cambio de denominación social
    JPACIJU SL. Cambio de denominación social. JPF 26 S.L. Datos registrales. T 47924 , F 76, S 8, H B 480995, I/A 4 ( 3.12.21).
  5. 05/08/2021#6556958

    Company name: JPACIJU SL

    Nombramientos
    JPACIJU SL. Nombramientos. APOD.SOL/MAN: PONS SAUNE MARIA DOLORES;JUAN PONS CARLOTA;JUAN PONS ANDREA;JUAN PONS MARTA. Datos registrales. T 45226 , F 157, S 8, H B 480995, I/A 3 (28.07.21).
  6. 30/08/2016#4006480

    Company name: JPACIJU SL

    Ampliación de capital
    JPACIJU SL. Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45226 , F 156, S 8, H B 480995, I/A 2 (19.08.16).
  7. 03/03/2016#3748523

    Company name: JPACIJU SL

    ConstituciónNombramientos
    JPACIJU SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: LA COMPRAVENTA, ADQUISICION, TENENCIA, POR CUALQUIER MEDIO ADMITIDO EN DERECHO, POR CUENTA PROPIA DE EFECTOS Y VALORES, PUBLICOS Y PRIVADOS, ACCIONES, PARTICIPACIONES SOCIALES…

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 2016

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 addressCL CALABRIA Num.267 P.4 PTA.3 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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