JUBERE SA

Hoja PM5225· NIF A07407984

Struck off · 16/12/2019Illes Balears
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JUBERE SA

NIF
Hoja registral
IRUS1000084515242
Legal formSociedad Anónima (SA)
Register referenceTomo 1460 · Folio 130 · Hoja PM5225
StatusLiquidada

Activity

JUBERE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 6 filings for this company, from 5 May 2015 to 16 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 11
  2. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 11
  3. DisoluciónPublished 16/12/2019· Registered 04/12/2019· I/A 11
  4. ExtinciónPublished 16/12/2019· Registered 04/12/2019· I/A 11
  5. Modificaciones estatutariasPublished 07/05/2015· Registered 28/04/2015· I/A 10
  6. ReeleccionesPublished 05/05/2015· Registered 23/04/2015· I/A 9

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción
  3. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2019#5705825
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUBERE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERNIA RECIO JUAN. Liquidador: BERNIA RECIO JUAN. Nombramientos. Liquidador: BERNIA RECIO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1460 , F 130, S 8, H PM 5225, I/A…
  2. 07/05/2015#3311801
    Modificaciones estatutarias
    JUBERE SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como consecuencia de su adaptación a la Ley de Sociedades de Capital.. Otros conceptos: Adaptación de los Estatutos a la Ley de Sociedades…
  3. 05/05/2015#3307823
    Reelecciones
    JUBERE SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BERNIA RECIO JUAN. Datos registrales. T 1460 , F 128, S 8, H PM 5225, I/A 9 (23.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA MAGALUF, S/N, MAGALUF., MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.

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