JUANFI 2000 SL

Hoja CS16473· NIF B12532289

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cruz Flores Juan Jose

Legal information

Legal information for JUANFI 2000 SL

NIF
Hoja registral
IRUS1000074261043
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Register referenceTomo 1025 · Folio 124 · Hoja CS16473
StatusVigente

Activity

JUANFI 2000 SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 15 February 2010 to 26 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JUANFI 2000 SLCruz Flores Juan JoseCruz Flores Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUANFI 2000 SLCruz Flores GuadalupeCruz Flores Guadalupe

Beneficial owner (UBO)

Cruz Flores Guadalupe100 %

Individual · ultimate beneficial owner · since 10/09/2010

Beneficial owner network map

2 nodes Person Company
JUANFI 2000 SLCruz Flores GuadalupeCruz Flores Guadalupe

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 5
  2. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 5
  3. Declaración de unipersonalidadPublished 10/09/2010· Registered 01/09/2010· I/A 4
  4. Ceses/DimisionesPublished 10/09/2010· Registered 01/09/2010· I/A 3
  5. NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 3
  6. Ceses/DimisionesPublished 15/02/2010· Registered 04/02/2010· I/A 2
  7. NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 2
  9. Ampliacion del objeto socialPublished 15/02/2010· Registered 04/02/2010· I/A 2

Changes

  1. 10/09/2010Declaración de unipersonalidad

    CRUZ FLORES GUADALUPE

  2. 15/02/2010Ampliación del objeto social

    Ampliacion del objeto social. la preparación de alimentos cocinados, para se consumidos fuera del establecimiento, así como la prestación de servicios de hostelería en restaurantes, bares, cafeterías o cervecerías. También formará pare del objeto social el comercio y el alquiler de cintas de video, ya sean películas o juegos. Ta.

  3. 15/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5190186
    JUANFI 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: CRUZ FLORES JUAN JOSE. Datos registrales. T 1025, L 589, F 124, S 8, H CS 16473, I/A 6 (17.12.18).
  2. 26/12/2018#5190185
    Ceses/DimisionesNombramientos
    JUANFI 2000 SL. Ceses/Dimisiones. Adm. Unico: CRUZ FLORES GUADALUPE. Nombramientos. Adm. Unico: CRUZ FLORES JUAN JOSE. Datos registrales. T 1025, L 589, F 124, S 8, H CS 16473, I/A 5 (17.12.18).
  3. 10/09/2010#872404
    Declaración de unipersonalidad
    JUANFI 2000 SL. Declaración de unipersonalidad. Socio único: CRUZ FLORES GUADALUPE. Datos registrales. T 1025, L 589, F 124, S 8, H CS 16473, I/A 4 ( 1.09.10).
  4. 10/09/2010#872403
    Ceses/DimisionesNombramientos
    JUANFI 2000 SL. Ceses/Dimisiones. Adm. Unico: AVILA VALENTIN DAVID. Nombramientos. Adm. Unico: CRUZ FLORES GUADALUPE. Datos registrales. T 1025, L 589, F 124, S 8, H CS 16473, I/A 3 ( 1.09.10).
  5. 15/02/2010#588690
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    JUANFI 2000 SL. Ceses/Dimisiones. Adm. Solid.: CRUZ RIVERA JUAN;FLORES LEIVA FILOMENA. Nombramientos. Adm. Unico: AVILA VALENTIN DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único

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 addressAVDA. SUROESTE, 29, CASTELLÓN, VALL D'UIXÓ, LA, La Vall D'uixó
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 — CNAE 5622 — are listed together.