JUANIREN SL

Hoja M485518· NIF B85722411

Struck off · 23/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
110 670,00 €
Incorporation :
07/09/2009

Legal information

Legal information for JUANIREN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital110 670,00 €
Incorporation date07/09/2009
LocalityMadrid
Register referenceTomo 26941 · Folio 65 · Hoja M485518
StatusBaja

Activity

JUANIREN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2009. The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 23 February 2024, across 7 distinct types of filing. Its registered share capital is 110 670,00 €. It appears in the register as “Baja”.

Corporate purpose

GESTION Y ADMINISTRACION DE EMPRESAS POR CUENTA DE TERCEROS;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 4
  2. RevocacionesPublished 23/02/2024· Registered 16/02/2024· I/A 4
  3. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 4
  4. DisoluciónPublished 23/02/2024· Registered 16/02/2024· I/A 4
  5. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 4
  6. NombramientosPublished 06/05/2014· Registered 23/04/2014· I/A 3
  7. Ampliación de capitalPublished 15/04/2013· Registered 08/04/2013· I/A 2
  8. ConstituciónPublished 07/09/2009· Registered 26/08/2009· I/A 1
  9. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 1

Changes

  1. 23/02/2024Disolución
  2. 23/02/2024Extinción

Capital · events

  1. 15/04/2013Ampliación de capital
    Resulting capital: 110 670,00 € (+107 570,00 €)
  2. 07/09/2009Constitución
    Initial capital: 3 100,00 €

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. 23/02/2024#7950410
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    JUANIREN SL. Ceses/Dimisiones. Adm. Unico: SUAREZ DE PUGA LLORENTE MARIA ANGELES. Revocaciones. Apoderado: SANZ DE DIEGO JUAN JOSE. Nombramientos. Liquidador: SUAREZ DE PUGA LLORENTE MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 06/05/2014#2790074
    Nombramientos
    JUANIREN SL. Nombramientos. Apoderado: SANZ DE DIEGO JUAN JOSE. Datos registrales. T 26941 , F 64, S 8, H M 485518, I/A 3 (23.04.14).
  3. 15/04/2013#2227250
    Ampliación de capital
    JUANIREN SL. Ampliación de capital. Capital: 107.570,00 Euros. Resultante Suscrito: 110.670,00 Euros. Datos registrales. T 26941 , F 64, S 8, H M 485518, I/A 2 ( 8.04.13).
  4. 07/09/2009#374662
    ConstituciónNombramientos
    JUANIREN SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: GESTION Y ADMINISTRACION DE EMPRESAS POR CUENTA DE TERCEROS;. Domicilio: C/ JOSE ORTEGA Y GASSET 56 - 1º IZQUIERDA (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unic…

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 2009

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/ JOSE ORTEGA Y GASSET 56 - 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province