JUBA SOLES SA
Hoja A44198· NIF A53217352
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Cordoba Castellon Raul
Legal information
Legal information for JUBA SOLES SA
Activity
JUBA SOLES SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 4 September 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cordoba Castellon RaulSince 25/08/2023Administrador Único
Former
- Cordoba Abellan RobertoCeased on 02/03/2018PresidenteConsejero Delegado SolidarioConsejero
- Cordoba Abellan Jose AntonioCeased on 15/11/2013PresidenteConsejero Delegado SolidarioConsejero
- Abellan Hernandez Maria TeresaCeased on 02/03/2018VicepresidenteConsejero
- Cordoba Lopez JuanCeased on 25/08/2023Administrador Único
- Castellon Manrique AntoniaCeased on 02/03/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2023· Registered 25/08/2023· I/A 13
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 13
- Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 12
- NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 12
- Modificaciones estatutariasPublished 12/03/2018· Registered 02/03/2018· I/A 12
- Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 12
- Ceses/DimisionesPublished 25/11/2013· Registered 15/11/2013· I/A 11
- NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 11
- Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 10
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 10
- ReeleccionesPublished 27/10/2011· Registered 18/10/2011· I/A 10
Changes
- 12/03/2018Cambio de domicilio social
C/ ERETA ALTA 1 ENTRESUE D (ELCHE)
- 12/03/2018Modificaciones estatutarias
Timeline (BORME)
- 04/09/2023#7698422Ceses/DimisionesNombramientos
JUBA SOLES SA. Ceses/Dimisiones. Adm. Unico: CORDOBA LOPEZ JUAN. Nombramientos. Adm. Unico: CORDOBA CASTELLON RAUL. Datos registrales. T 2042 , F 218, S 8, H A 44198, I/A 13 (25.08.23).
- 12/03/2018#4787523Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
JUBA SOLES SA. Ceses/Dimisiones. Consejero: CORDOBA LOPEZ JUAN;CASTELLON MANRIQUE ANTONIA;ABELLAN HERNANDEZ MARIA TERESA;CORDOBA ABELLAN ROBERTO. Presidente: CORDOBA ABELLAN ROBERTO. Vicepresid.: ABELLAN HERNANDEZ MARIA TERESA. Secretario: CORDOBA LO… - 25/11/2013#2551799Ceses/DimisionesNombramientos
JUBA SOLES SA. Ceses/Dimisiones. Consejero: ABELLAN HERNANDEZ MARIA TERESA;CORDOBA LOPEZ JUAN;CASTELLON MANRIQUE ANTONIA. Vicepresid.: ABELLAN HERNANDEZ MARIA TERESA. Secretario: CORDOBA LOPEZ JUAN. Cons.Del.Sol: CORDOBA LOPEZ JUAN. Consejero: CORDOB… - 27/10/2011#1429776Ceses/DimisionesNombramientosReelecciones
JUBA SOLES SA. Ceses/Dimisiones. Cons.Del.Sol: CORDOBA ABELLAN JOSE ANTONIO;CORDOBA LOPEZ JUAN. Nombramientos. Cons.Del.Sol: CORDOBA ABELLAN JOSE ANTONIO;CORDOBA LOPEZ JUAN. Reelecciones. Consejero: ABELLAN HERNANDEZ MARIA TERESA;CORDOBA LOPEZ JUAN;C…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.