JUBINIL-MAX, S.L

Hoja T58149· NIF B67843847

VigenteTarragona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Share capital :
3 200,00 €
Incorporation :
20/12/2021
Director :
Anto Ventura Juan Carlos

Legal information

Legal information for JUBINIL-MAX, S.L

NIF
Hoja registral
IRUS1000118642051
Share capital3 200,00 €
Incorporation date20/12/2021
Register referenceTomo 3286 · Folio 183 · Hoja T58149
StatusVigente

Activity

JUBINIL-MAX, S.L has its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 20 December 2021. The Spanish commercial register has published 7 filings for this company, from 20 December 2021 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

Otras actividades auxiliares a seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JUBINIL-MAX, S.LAnto Ventura Juan CarlosAnto Ventura Juan Ca…VIATGES NEMON VACACIONES Y OCIO SOCIEDAD LIMITADAVIATGES NEMON VACACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUBINIL-MAX, S.LCarles Martinez EricaCarles Martinez Erica

Beneficial owner (UBO)

Carles Martinez Erica100 %

Individual · ultimate beneficial owner · since 20/12/2021

Beneficial owner network map

2 nodes Person Company
JUBINIL-MAX, S.LCarles Martinez EricaCarles Martinez Erica

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 3
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 3
  3. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 2
  4. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  5. ConstituciónPublished 20/12/2021· Registered 07/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2021· Registered 07/12/2021· I/A 1
  7. NombramientosPublished 20/12/2021· Registered 07/12/2021· I/A 1

Changes

  1. 20/12/2021Declaración de unipersonalidad

    CARLES MARTINEZ ERICA

Capital · events

  1. 20/12/2021Constitución
    Initial capital: 3 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/05/2023#7521856
    Ceses/DimisionesNombramientos
    JUBINIL-MAX, S.L. Ceses/Dimisiones. Adm. Mancom.: ANTO VENTURA JUAN CARLOS;ROMEU HIERRO IVAN. Nombramientos. Adm. Unico: ANTO VENTURA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  2. 11/03/2022#6855076
    Ceses/DimisionesNombramientos
    JUBINIL-MAX, S.L. Ceses/Dimisiones. Adm. Unico: CARLES MARTINEZ ERICA. Nombramientos. Adm. Mancom.: ANTO VENTURA JUAN CARLOS;ROMEU HIERRO IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. …
  3. 20/12/2021#6733720
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUBINIL-MAX, S.L. Constitución. Comienzo de operaciones: 1.12.21. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: CALLE L'ESTEL Número7 (AMPOSTA). Capital: 3.200,00 Euros. Declaración de unipersonalidad. Socio …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressCALLE L'ESTEL Número7 (AMPOSTA), Tarragona
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector