JUANS BOCATERIA SL
Hoja PO31828· NIF B36428720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vazquez Rodriguez Borja, Acuña Vaqueiro Juan Jose
Legal information
Legal information for JUANS BOCATERIA SL
Activity
JUANS BOCATERIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 1 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vazquez Rodriguez BorjaSince 04/01/2011Administrador Mancomunado
- Acuña Vaqueiro Juan JoseSince 04/01/2011Administrador Único
Former
- Fernandez Dominguez PedroCeased on 09/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2012· Registered 09/11/2012· I/A 4
- Ceses/DimisionesPublished 21/11/2012· Registered 09/11/2012· I/A 4
- NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 4
- Modificaciones estatutariasPublished 21/11/2012· Registered 09/11/2012· I/A 4
- Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 3
- NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 3
- Modificaciones estatutariasPublished 18/01/2011· Registered 04/01/2011· I/A 3
Changes
- 21/11/2012Declaración de unipersonalidad
ACUÑA VAQUEIRO JUAN JOSE
- 21/11/2012Modificaciones estatutarias
- 18/01/2011Modificaciones estatutarias
Timeline (BORME)
- 01/08/2019#5526149
JUANS BOCATERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2800, L 2800, F 63, S 8, H PO 31828, I/A4Marg (15.07.19).
- 21/11/2012#1994796Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
JUANS BOCATERIA SL. Declaración de unipersonalidad. Socio único: ACUÑA VAQUEIRO JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: ACUÑA VAQUEIRO JUAN JOSE;FERNANDEZ DOMINGUEZ PEDRO. Nombramientos. Adm. Unico: ACUÑA VAQUEIRO JUAN JOSE. Modificaciones estatut… - 18/01/2011#1023567Ceses/DimisionesNombramientosModificaciones estatutarias
JUANS BOCATERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ACUÑA VAQUEIRO JUAN JOSE. Nombramientos. Adm. Mancom.: ACUÑA VAQUEIRO JUAN JOSE;FERNANDEZ DOMINGUEZ PEDRO;VAZQUEZ RODRIGUEZ BORJA. Modificaciones estatutarias.…
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 — Pontevedra — are listed together, with their address.