JUFERSA INVERSIONES SL

Hoja CA28539· NIF B11796422

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Herrera Garcia De Quiros Manuel

Legal information

Legal information for JUFERSA INVERSIONES SL

NIF
Hoja registral
IRUS1000190214539
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 2033 · Folio 129 · Hoja CA28539
StatusVigente

Activity

JUFERSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 16 filings for this company, from 18 January 2010 to 15 November 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
JUFERSA INVERSIONES SLRuiz Herrera Garcia De Quiros ManuelRuiz Herrera Garcia …INVERSIONES VIRGEN DE LOS MILAGROS SLINVERSIONES VIRGEN D…PUERTO ESCONDIDO SOCIEDAD LIMITADAPUERTO ESCONDIDO SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUFERSA INVERSIONES SLRuiz Herrera Garcia De Quiros ManuelRuiz Herrera Garcia …INVERSIONES VIRGEN DE LOS MILAGROS SLINVERSIONES VIRGEN D…

Beneficial owner (UBO)

Ruiz Herrera Garcia De Quiros Manuel100 %

Individual · ultimate beneficial owner · since 15/11/2016

Beneficial owner network map

3 nodes Person Company
JUFERSA INVERSIONES SLRuiz Herrera Garcia De Quiros ManuelRuiz Herrera Garcia …INVERSIONES VIRGEN DE LOS MILAGROS SLINVERSIONES VIRGEN D…

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2016· Registered 03/11/2016· I/A 11
  2. NombramientosPublished 15/11/2016· Registered 03/11/2016· I/A 11
  3. Ceses/DimisionesPublished 08/06/2016· Registered 30/05/2016· I/A 10
  4. Ceses/DimisionesPublished 19/10/2012· Registered 05/10/2012· I/A 9
  5. RevocacionesPublished 19/10/2012· Registered 05/10/2012· I/A 9
  6. NombramientosPublished 19/10/2012· Registered 05/10/2012· I/A 9
  7. NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 8
  8. Ceses/DimisionesPublished 07/03/2012· Registered 23/02/2012· I/A 7
  9. NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 7
  10. Ceses/DimisionesPublished 09/01/2012· Registered 22/12/2011· I/A 6
  11. RevocacionesPublished 09/01/2012· Registered 22/12/2011· I/A 6
  12. NombramientosPublished 09/01/2012· Registered 22/12/2011· I/A 6
  13. Modificaciones estatutariasPublished 09/01/2012· Registered 22/12/2011· I/A 6
  14. Cambio de domicilio socialPublished 09/01/2012· Registered 22/12/2011· I/A 6
  15. Ceses/DimisionesPublished 18/01/2010· Registered 22/12/2009· I/A 5
  16. NombramientosPublished 18/01/2010· Registered 22/12/2009· I/A 5

Changes

  1. 15/11/2016Declaración de unipersonalidad

    RUIZ HERRERA GARCIA DE QUIROS MANUEL

  2. 09/01/2012Cambio de domicilio social

    C/ LUNA NUMERO 50 (PUERTO DE SANTA MARIA (EL))

  3. 09/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2016#4106338
    Declaración de unipersonalidadNombramientos
    JUFERSA INVERSIONES SL. Declaración de unipersonalidad. Socio único: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Nombramientos. Adm. Unico: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Datos registrales. T 2033 , F 129, S 8, H CA 28539, I/A 11 ( 3.11.16).
  2. 08/06/2016#3890226
    Ceses/Dimisiones
    JUFERSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VEGA GUTIERREZ CARMEN. Datos registrales. T 2033 , F 128, S 8, H CA 28539, I/A 10 (30.05.16).
  3. 19/10/2012#1941725
    Ceses/DimisionesRevocacionesNombramientos
    JUFERSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERRERA VEGA ROSARIO. Revocaciones. Apoderado: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Nombramientos. Adm. Unico: VEGA GUTIERREZ CARMEN. Datos registrales. T 2033 , F 128, S 8, H CA 28539, I/A …
  4. 07/03/2012#1628188
    Nombramientos
    JUFERSA INVERSIONES SL. Nombramientos. Apoderado: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Datos registrales. T 2033 , F 127, S 8, H CA 28539, I/A 8 (23.02.12).
  5. 07/03/2012#1628187
    Ceses/DimisionesNombramientos
    JUFERSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Nombramientos. Adm. Unico: RUIZ HERRERA VEGA ROSARIO. Datos registrales. T 2033 , F 127, S 8, H CA 28539, I/A 7 (23.02.12).
  6. 09/01/2012#10427415
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    JUFERSA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: PERIÑAN PERIÑAN ANTONIO;RUIZ HERRERA GARCIA DE QUIROS MANUEL. Revocaciones. Apoderado: LUQUE GONZALEZ FERNANDO ALFONSO. Nombramientos. Adm. Unico: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Modificac…
  7. 18/01/2010#541680
    Ceses/DimisionesNombramientos
    JUFERSA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERRERA GARCIA DE QUIROS MANUEL. Nombramientos. Adm. Mancom.: RUIZ HERRERA GARCIA DE QUIROS MANUEL;PERIÑAN PERIÑAN ANTONIO. Datos registrales. T 1717 , F 10, S 8, H CA 28539, I/A 5 (22.12.09)…

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 addressC/ LUNA NUMERO 50 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector