JUCAVIA SL
Hoja B126955· NIF B60771029
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salmeron Fernandez Carmelo
Legal information
Legal information for JUCAVIA SL
Activity
JUCAVIA SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 9 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA IMPORTACION Y EXPORTACION DE OTROS PRODUCTOS, INTERMEDIACION DEL COMERCIO.
Directors and representatives
Directors
Current
- Salmeron Fernandez CarmeloSince 28/11/2024Administrador Único
Former
- Manrique Garcia FranciscoCeased on 27/08/2024Administrador Único
- Dominguez Garcia SantosCeased on 19/10/2009Administrador
Directors network map
Registered actos
Changes
- 09/12/2024Cambio de domicilio social
CL RAFAEL CASANOVAS Num.16 (CUBELLES)
- 09/12/2024Cambio de objeto social
LA IMPORTACION Y EXPORTACION DE OTROS PRODUCTOS, INTERMEDIACION DEL COMERCIO.
- 28/10/2009Cambio de domicilio social
CL ENRIQUE GRANADOS Num.111 P.EN PTA.2 (BARCELONA)
- 28/10/2009Modificaciones estatutarias
Timeline (BORME)
- 09/12/2024#8384354NombramientosCambio de domicilio socialCambio de objeto social
JUCAVIA SL. Nombramientos. ADM.UNICO: SALMERON FERNANDEZ CARMELO. Cambio de domicilio social. CL RAFAEL CASANOVAS Num.16 (CUBELLES). Cambio de objeto social. LA IMPORTACION Y EXPORTACION DE OTROS PRODUCTOS, INTERMEDIACION DEL COMERCIO. Datos registra… - 03/09/2024#8234921Revocaciones
JUCAVIA SL. Revocaciones. ADM.UNICO: MANRIQUE GARCIA FRANCISCO. Datos registrales. S 8 , H B 126955, I/A 6 (27.08.24).
- 28/10/2009#439987RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
JUCAVIA SL. Revocaciones. ADMINISTR.: DOMINGUEZ GARCIA SANTOS. Nombramientos. ADM.UNICO: MANRIQUE GARCIA FRANCISCO. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Otros conceptos: DECLARACION DE SOCIE…
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 — Intermediarios del comercio de productos diversos — are listed together.