JUANAN 2015 SL

Hoja B470617· NIF B66554817

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 124 900,00 €
Incorporation :
09/07/2015
Director :
Juan Uriach Torello

Legal information

Legal information for JUANAN 2015 SL

NIF
Hoja registral
IRUS1000371128655
Legal formSociedad Limitada (SL)
Share capital4 124 900,00 €
Incorporation date09/07/2015
LocalityBarcelona
Register referenceTomo 44894 · Folio 21 · Hoja B470617
StatusVigente

Activity

JUANAN 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 9 July 2015. The Spanish commercial register has published 6 filings for this company, from 9 July 2015 to 21 June 2023, across 3 distinct types of filing. Its registered share capital is 4 124 900,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION, PROMOCION, CONSTRUCCION, EDIFICACION, VENTA Y ARRENDAMIENTO NO FINANCIERO, ADMINISTRACION GENERAL DE BIENES INMUEBLES. PROMOCION, ADQUISICION, ENAJENACION, CONTROL Y ADMINISTRACION DE SOCIEDADES MERCANTILES,ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
JUANAN 2015 SLJuan Uriach TorelloJuan Uriach TorelloURILARIA SLURILARIA SLSALUPHARMA BIOSIMILARS SASALUPHARMA BIOSIMILA…GLENBAR IVESTMENT 2018 S.LGLENBAR IVESTMENT 20…KAISER94 S.LKAISER94 S.LJUMI INVEST SCR S.AJUMI INVEST SCR S.A

Registered actos

  1. Ampliación de capitalPublished 21/06/2023· Registered 13/06/2023· I/A 5
  2. Ampliación de capitalPublished 02/03/2022· Registered 22/02/2022· I/A 4
  3. Ampliación de capitalPublished 14/12/2020· Registered 02/12/2020· I/A 3
  4. Ampliación de capitalPublished 02/11/2016· Registered 25/10/2016· I/A 2
  5. ConstituciónPublished 09/07/2015· Registered 02/07/2015· I/A 1
  6. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 1

Capital · events

  1. 21/06/2023Ampliación de capital
    Resulting capital: 4 124 900,00 € (+703 500,00 €)
  2. 02/03/2022Ampliación de capital
    Resulting capital: 3 421 400,00 € (+450 000,00 €)
  3. 14/12/2020Ampliación de capital
    Resulting capital: 2 971 400,00 € (+648 600,00 €)
  4. 02/11/2016Ampliación de capital
    Resulting capital: 2 322 800,00 € (+1 008 200,00 €)
  5. 09/07/2015Constitución
    Initial capital: 1 314 600,00 €

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. 21/06/2023#7588725
    Ampliación de capital
    JUANAN 2015 SL. Ampliación de capital. Capital: 703.500,00 Euros. Resultante Suscrito: 4.124.900,00 Euros. Datos registrales. T 44894 , F 21, S 8, H B 470617, I/A 5 (13.06.23).
  2. 02/03/2022#6837456
    Ampliación de capital
    JUANAN 2015 SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 3.421.400,00 Euros. Datos registrales. T 44894 , F 20, S 8, H B 470617, I/A 4 (22.02.22).
  3. 14/12/2020#6163088
    Ampliación de capital
    JUANAN 2015 SL. Ampliación de capital. Capital: 648.600,00 Euros. Resultante Suscrito: 2.971.400,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 44894 , F 20, S 8, H B 470617, I/A 3 ( 2.12.20).
  4. 02/11/2016#4088163
    Ampliación de capital
    JUANAN 2015 SL. Ampliación de capital. Capital: 1.008.200,00 Euros. Resultante Suscrito: 2.322.800,00 Euros. Datos registrales. T 44894 , F 19, S 8, H B 470617, I/A 2 (25.10.16).
  5. 09/07/2015#3407110
    ConstituciónNombramientos
    JUANAN 2015 SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: ADQUISICION, PROMOCION, CONSTRUCCION, EDIFICACION, VENTA Y ARRENDAMIENTO NO FINANCIERO, ADMINISTRACION GENERAL DE BIENES INMUEBLES. PROMOCION, ADQUISICION, ENAJENACION, C…

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 2015

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 JACINTO BENAVENTE NUM.1 P.6 PTA.1 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector