JUANPERE SL
Hoja T3755· NIF B43068485
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Morales Perez Maria Del Carmen, Juanpere Jasans Jorge
Legal information
Legal information for JUANPERE SL
Activity
JUANPERE SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 4 filings for this company, from 17 December 2012 to 20 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Morales Perez Maria Del CarmenSince 27/04/2015Administrador Solidario
- Juanpere Jasans JorgeSince 27/04/2015Administrador Solidario
Former
- Juanpere Jasans JordiCeased on 27/04/2015Presidente
- Mestre Monne LeandroCeased on 27/04/2015Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 16
- Ceses/DimisionesPublished 05/05/2015· Registered 27/04/2015· I/A 15
- NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 15
- Modificaciones estatutariasPublished 17/12/2012· Registered 10/12/2012· I/A 14
Changes
- 20/12/2018Cambio de domicilio social
C/ MONTECARLO 4 (CAMBRILS)
- 17/12/2012Modificaciones estatutarias
Timeline (BORME)
- 20/12/2018#5184372Cambio de domicilio social
JUANPERE SL. Cambio de domicilio social. C/ MONTECARLO 4 (CAMBRILS). Datos registrales. T 837 , F 81, S 8, H T 3755, I/A 16 (13.12.18).
- 05/05/2015#3309551Ceses/DimisionesNombramientos
JUANPERE SL. Ceses/Dimisiones. Presidente: JUANPERE JASANS JORDI. Secretario: MESTRE MONNE LEANDRO. Con.Delegado: JUANPERE JASANS JORDI. Consejero: MESTRE MONNE LEANDRO;JUANPERE JASANS JORDI;MORALES PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.:… - 17/12/2012#2039779Modificaciones estatutarias
JUANPERE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 837 , F 80, S 8, H T 3755, I/A 14 (10.12.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.