JUANLUMA SL
Hoja H8245· NIF B21288162
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 018,00 €
Legal information
Legal information for JUANLUMA SL
Activity
JUANLUMA SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 June 2024 to 8 January 2026, across 6 distinct types of filing. Its registered share capital is 12 018,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Morgado LaureanoCeased on 27/05/2024Administrador Mancomunado
- Juan Luis Prieto EscarCeased on 29/12/2025Liquidador Mancomunado
- Ruiz Pomares ManuelCeased on 29/12/2025Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2026· Registered 29/12/2025· I/A 5
- NombramientosPublished 08/01/2026· Registered 29/12/2025· I/A 5
- DisoluciónPublished 08/01/2026· Registered 29/12/2025· I/A 5
- ExtinciónPublished 08/01/2026· Registered 29/12/2025· I/A 5
- Ceses/DimisionesPublished 05/06/2024· Registered 27/05/2024· I/A 4
- Reducción de capitalPublished 05/06/2024· Registered 27/05/2024· I/A 4
- Modificaciones estatutariasPublished 05/06/2024· Registered 27/05/2024· I/A 4
Changes
- 08/01/2026Disolución
- 08/01/2026Extinción
- 05/06/2024Modificaciones estatutarias
Capital · events
- 05/06/2024Reducción de capitalResulting capital: 12 018,00 €
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)
- 08/01/2026#10382086Ceses/DimisionesNombramientosDisoluciónExtinción
JUANLUMA SL. Ceses/Dimisiones. Adm. Mancom.: JUAN LUIS PRIETO ESCAR;RUIZ POMARES MANUEL. Nombramientos. LiqManc: JUAN LUIS PRIETO ESCAR;RUIZ POMARES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Liquidad… - 05/06/2024#8109313Ceses/DimisionesReducción de capitalModificaciones estatutarias
JUANLUMA SL. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ MORGADO LAUREANO. Reducción de capital. Importe reducción: 6.009,00 Euros. Resultante Suscrito: 12.018,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- CAPITAL SOC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.