JUAN CORBI E HIJOS SL
Hoja A69531· NIF B53649588
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 818,00 €
Legal information
Legal information for JUAN CORBI E HIJOS SL
Activity
JUAN CORBI E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 5 November 2024, across 5 distinct types of filing. Its registered share capital is 31 818,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Corbi Lopez Ana MariaCeased on 15/10/2024Consejero Delegado SolidarioSecretarioApoderado
- Corbi Lopez Juan AntonioCeased on 15/10/2024Consejero
- Corbi Lopez Maria DoloresCeased on 15/10/2024Consejero
- Lopez Piqueras JeronimaCeased on 15/10/2024Consejero
- Corbi Berenguer JuanCeased on 11/10/2022Consejero
Directors network map
Registered actos
- ExtinciónPublished 05/11/2024· Registered 28/10/2024· I/A 7
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 7
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 7
- Ceses/DimisionesPublished 21/10/2022· Registered 11/10/2022· I/A 5
- NombramientosPublished 21/10/2022· Registered 11/10/2022· I/A 5
- Ampliación de capitalPublished 16/11/2017· Registered 06/11/2017· I/A 3
Changes
- 05/11/2024Extinción
Capital · events
- 16/11/2017Ampliación de capitalResulting capital: 31 818,00 € (+1 818,00 €)
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)
- 05/11/2024#8325328Extinción
JUAN CORBI E HIJOS SL. Extinción. Fe de erratas: Error en la publicación de la inscripción 7ª en el BORME, al no haberse publicado el acto de "Extinción". Datos registrales. S 8 , H A 69531, I/A 7 B (28.10.24).
- 22/10/2024#8303964Ceses/DimisionesRevocaciones
JUAN CORBI E HIJOS SL. Ceses/Dimisiones. Consejero: LOPEZ PIQUERAS JERONIMA;CORBI LOPEZ ANA MARIA;CORBI LOPEZ MARIA DOLORES;CORBI LOPEZ JUAN ANTONIO. Presidente: LOPEZ PIQUERAS JERONIMA. Cons.Del.Sol: LOPEZ PIQUERAS JERONIMA. Secretario: CORBI LOPEZ … - 21/10/2022#7206305Ceses/DimisionesNombramientos
JUAN CORBI E HIJOS SL. Ceses/Dimisiones. Consejero: CORBI BERENGUER JUAN. Secretario: CORBI BERENGUER JUAN. Cons.Del.Sol: CORBI BERENGUER JUAN. Nombramientos. Secretario: CORBI LOPEZ ANA MARIA. Cons.Del.Sol: CORBI LOPEZ ANA MARIA. Apoderado: CORBI LO… - 21/03/2019#5317849
JUAN CORBI E HIJOS SL. Fe de erratas: Rectificada la inscripción 1ª, en cuanto al NIF de doña Jerónima López Piqueras, como consejera, presidenta y consejera delegada solidaria, que por error se hizo constar en la escritura de constitución que motivó… - 16/11/2017#4619538Ampliación de capital
JUAN CORBI E HIJOS SL. Ampliación de capital. Capital: 1.818,00 Euros. Resultante Suscrito: 31.818,00 Euros. Datos registrales. T 2525 , F 30, S 8, H A 69531, I/A 3 ( 6.11.17).
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.