JULCAM 19 SL
Hoja M319894· NIF B83477737
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tristan Ibarlucea Carlos, Lopez Alvarez Juan Maria, Bartolome Benito Marcos
Legal information
Legal information for JULCAM 19 SL
Activity
JULCAM 19 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 April 2010 to 13 December 2013, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Tristan Ibarlucea CarlosSince 05/12/2013PresidenteConsejero Delegado MancomunadoConsejero
- Lopez Alvarez Juan MariaSince 23/12/2010Consejero Delegado MancomunadoConsejero
- Bartolome Benito MarcosSince 05/12/2013Consejero Delegado MancomunadoConsejeroSecretario
Former
- Lopez Marti Juan MariaCeased on 23/12/2010Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 8
- NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 8
- Modificaciones estatutariasPublished 13/12/2013· Registered 05/12/2013· I/A 8
- Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 7
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 7
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 6
- Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 5
- RevocacionesPublished 30/04/2010· Registered 21/04/2010· I/A 5
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 5
Changes
- 13/12/2013Modificaciones estatutarias
Timeline (BORME)
- 13/12/2013#2584319Ceses/DimisionesNombramientosModificaciones estatutarias
JULCAM 19 SL. Ceses/Dimisiones. Adm. Mancom.: TRISTAN IBARLUCEA CARLOS;LOPEZ ALVAREZ JUAN MARIA. Nombramientos. Consejero: TRISTAN IBARLUCEA CARLOS. Presidente: TRISTAN IBARLUCEA CARLOS. Consejero: BARTOLOME BENITO MARCOS. Secretario: BARTOLOME BENIT… - 03/01/2011#10409993Ceses/DimisionesNombramientos
JULCAM 19 SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MARTI JUAN MARIA. Nombramientos. Adm. Mancom.: LOPEZ ALVAREZ JUAN MARIA. Datos registrales. T 18430 , F 71, S 8, H M 319894, I/A 7 (23.12.10).
- 30/04/2010#701303Nombramientos
JULCAM 19 SL. Nombramientos. Apo.Sol.: UTGES RIVAS RAMON;UTGES BLESA RAMON. Datos registrales. T 18430 , F 71, S 8, H M 319894, I/A 6 (21.04.10).
- 30/04/2010#701302Ceses/DimisionesRevocacionesNombramientos
JULCAM 19 SL. Ceses/Dimisiones. Adm. Mancom.: UTGES RIVAS RAMON. Revocaciones. Apoderado: UTGES BLESA RAMON. Nombramientos. Adm. Mancom.: LOPEZ MARTI JUAN MARIA. Datos registrales. T 18430 , F 71, S 8, H M 319894, I/A 5 (21.04.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.