JUAMASA CAPITAL SL

Hoja M726616· NIF B01920990

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 999,00 €
Incorporation :
05/11/2020
Director :
Vitores Toledo Maria Jose

Legal information

Legal information for JUAMASA CAPITAL SL

NIF
Hoja registral
IRUS1000306366057
Legal formSociedad Limitada (SL)
Share capital5 999,00 €
Incorporation date05/11/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40964 · Folio 32 · Hoja M726616
StatusVigente

Activity

JUAMASA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 November 2020. The Spanish commercial register has published 7 filings for this company, from 5 November 2020 to 14 February 2023, across 5 distinct types of filing. Its registered share capital is 5 999,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
JUAMASA CAPITAL SLVitores Toledo Maria JoseVitores Toledo Maria…MATIGNON UNIQUE PRODUCTS SLMATIGNON UNIQUE PROD…VITOLEDO REAL STATE SLVITOLEDO REAL STATE …SANTA HORTENSIA ASOCIADOS SLSANTA HORTENSIA ASOC…JUMASA INVERSIONES SLJUMASA INVERSIONES SLBIGCAT SPAIN OUTDOOR SERVICES SLBIGCAT SPAIN OUTDOOR…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
  3. Cambio de domicilio socialPublished 14/02/2023· Registered 07/02/2023· I/A 4
  4. Ampliación de capitalPublished 24/06/2022· Registered 17/06/2022· I/A 3
  5. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 2
  6. ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
  7. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1

Changes

  1. 14/02/2023Cambio de domicilio social

    C/ DOS CASTILLAS, 33, ATICA 4, 1 PLANTA (POZUELO DE ALARCON)

  2. 21/12/2021Cambio de domicilio social

    C/ DOCTOR FLEMING 1 (MADRID)

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 5 999,00 € (+2 999,00 €)
  2. 05/11/2020Constitución
    Initial capital: 3 000,00 €

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. 14/02/2023#7386801
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUAMASA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARCES PEREZ JUAN MANUEL. Nombramientos. Adm. Unico: VITORES TOLEDO MARIA JOSE. Cambio de domicilio social. C/ DOS CASTILLAS, 33, ATICA 4, 1 PLANTA (POZUELO DE ALARCON). Datos registrales. T 40964 , F
  2. 24/06/2022#7042894
    Ampliación de capital
    JUAMASA CAPITAL SL. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 5.999,00 Euros. Datos registrales. T 40964 , F 31, S 8, H M 726616, I/A 3 (17.06.22).
  3. 21/12/2021#6734602
    Cambio de domicilio social
    JUAMASA CAPITAL SL. Cambio de domicilio social. C/ DOCTOR FLEMING 1 (MADRID). Datos registrales. T 40964 , F 31, S 8, H M 726616, I/A 2 (14.12.21).
  4. 05/11/2020#6104290
    ConstituciónNombramientos
    JUAMASA CAPITAL SL. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles;. Domicilio: C/ PRINCIPE DE VERGARA 3

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 2020

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/ DOS CASTILLAS, 33, ATICA 4, 1 PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.