JUAMASA CAPITAL SL
Hoja M726616· NIF B01920990
- 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
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
- Vitores Toledo Maria JoseSince 07/02/2023Administrador Único
Former
- Garces Perez Juan ManuelCeased on 07/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 4
- Cambio de domicilio socialPublished 14/02/2023· Registered 07/02/2023· I/A 4
- Ampliación de capitalPublished 24/06/2022· Registered 17/06/2022· I/A 3
- Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 2
- ConstituciónPublished 05/11/2020· Registered 28/10/2020· I/A 1
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 1
Changes
- 14/02/2023Cambio de domicilio social
C/ DOS CASTILLAS, 33, ATICA 4, 1 PLANTA (POZUELO DE ALARCON)
- 21/12/2021Cambio de domicilio social
C/ DOCTOR FLEMING 1 (MADRID)
Capital · events
- 24/06/2022Ampliación de capitalResulting capital: 5 999,00 € (+2 999,00 €)
- 05/11/2020ConstituciónInitial 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)
- 14/02/2023#7386801Ceses/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… - 24/06/2022#7042894Ampliación 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).
- 21/12/2021#6734602Cambio 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).
- 05/11/2020#6104290ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.