JUBEMAR PENEDES SL
Hoja B253857· NIF B62970926
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JUBEMAR PENEDES SL
Activity
JUBEMAR PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 3 filings for this company, from 29 August 2012 to 24 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Authorised representatives
Current
- Martorell Olaria MeritxellSince 17/08/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2020· Registered 17/12/2020· I/A 5
- NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 4
- RevocacionesPublished 29/08/2012· Registered 17/08/2012· I/A 3
Changes
- 24/12/2020Modificaciones estatutarias
Timeline (BORME)
- 24/12/2020#6183550Modificaciones estatutarias
JUBEMAR PENEDES SL. Modificaciones estatutarias. ARTICULO XIX.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34895 , F 6, S 8, H B 253857, I/A 5 (17.12.20).
- 29/08/2012#1875995Nombramientos
JUBEMAR PENEDES SL. Nombramientos. APODERADO: MARTORELL OLARIA MERITXELL. Datos registrales. T 34895 , F 5, S 8, H B 253857, I/A 4 (17.08.12).
- 29/08/2012#1875993Revocaciones
JUBEMAR PENEDES SL. Revocaciones. ADMINISTR.: MARTORELL OLARIA MERITXELL. Datos registrales. T 34895 , F 5, S 8, H B 253857, I/A 3 (17.08.12).
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.
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
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.