JUABONI SL

Hoja CO10005· NIF B14434583

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcaide Carmona Isabel Maria

Legal information

Legal information for JUABONI SL

NIF
Hoja registral
IRUS1000006864566
Legal formSociedad Limitada (SL)
LocalityMontemayor
Phone
Register referenceTomo 1072 · Folio 28 · Hoja CO10005
StatusVigente

Activity

JUABONI SL is a Sociedad Limitada (SL) with its registered office in Montemayor (Córdoba, Andalucía). The Spanish commercial register has published 10 filings for this company, from 2 September 2009 to 12 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JUABONI SLAlcaide Carmona Isabel MariaAlcaide Carmona Isab…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUABONI SLAlcaide Carmona Isabel MariaAlcaide Carmona Isab…

Beneficial owner (UBO)

Alcaide Carmona Isabel Maria100 %

Individual · ultimate beneficial owner · since 12/04/2024

Beneficial owner network map

2 nodes Person Company
JUABONI SLAlcaide Carmona Isabel MariaAlcaide Carmona Isab…

Registered actos

  1. Declaración de unipersonalidadPublished 12/04/2024· Registered 04/04/2024· I/A 6
  2. Ceses/DimisionesPublished 12/04/2024· Registered 04/04/2024· I/A 6
  3. NombramientosPublished 12/04/2024· Registered 04/04/2024· I/A 6
  4. Pérdida del carácter de unipersonalidadPublished 22/06/2023· Registered 13/06/2023· I/A 5
  5. Declaración de unipersonalidadPublished 22/06/2023· Registered 13/06/2023· I/A 4
  6. Ceses/DimisionesPublished 12/06/2023· Registered 02/06/2023· I/A 3
  7. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 3
  8. Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 2
  9. NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 2
  10. Modificaciones estatutariasPublished 02/09/2009· Registered 24/08/2009· I/A 2

Changes

  1. 12/04/2024Declaración de unipersonalidad

    ALCAIDE CARMONA ISABEL MARIA

  2. 22/06/2023Declaración de unipersonalidad

    JIMENEZ SANCHEZ JUANA

  3. 22/06/2023Pérdida del carácter de unipersonalidad
  4. 02/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8030242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JUABONI SL. Declaración de unipersonalidad. Socio único: ALCAIDE CARMONA ISABEL MARIA. Ceses/Dimisiones. Adm. Unico: OLLER JEAN FRANCOIS. Nombramientos. Adm. Unico: ALCAIDE CARMONA ISABEL MARIA. Datos registrales. T 1072 , F 28, S 8, H CO 10005, I/A …
  2. 22/06/2023#7591392
    Pérdida del carácter de unipersonalidad
    JUABONI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1072 , F 28, S 8, H CO 10005, I/A 5 (13.06.23).
  3. 22/06/2023#7591391
    Declaración de unipersonalidad
    JUABONI SL. Declaración de unipersonalidad. Socio único: JIMENEZ SANCHEZ JUANA. Datos registrales. T 1072 , F 28, S 8, H CO 10005, I/A 4 (13.06.23).
  4. 12/06/2023#7572432
    Ceses/DimisionesNombramientos
    JUABONI SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ JUANA. Nombramientos. Adm. Unico: OLLER JEAN FRANCOIS. Datos registrales. T 1072 , F 27, S 8, H CO 10005, I/A 3 ( 2.06.23).
  5. 02/09/2009#370058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUABONI SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ SANCHEZ JUANA;GOMEZ AGUILAR ANGEL. Nombramientos. Adm. Unico: JIMENEZ SANCHEZ JUANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra de Cordoba a Malaga, Km 35, CÓRDOBA, MONTEMAYOR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
30
beds

Registered as JUABONI, S.L

MONTEMAYOR 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector