JULCAM 19 SL

Hoja M319894· NIF B83477737

VigenteMadrid
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

NIF
Hoja registral
IRUS1000268837990
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18430 · Folio 72 · Hoja M319894
StatusVigente

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

Former

Directors network map

29 nodes Person Company
JULCAM 19 SLBartolome Benito MarcosBartolome Benito Mar…Lopez Alvarez Juan MariaLopez Alvarez Juan M…Tristan Ibarlucea CarlosTristan Ibarlucea Ca…PHOENIX MEDITERRANEA SAPHOENIX MEDITERRANEA…CAMPO DE GUIA SLCAMPO DE GUIA SLPROFESIONALES DEL SEGURO ALCALA SOCIEDAD LIMITADAPROFESIONALES DEL SE…INVER HORREO SLINVER HORREO SLIMPEL 2000 SLIMPEL 2000 SLESPACIOS TEMATICOS SAESPACIOS TEMATICOS SAINMOCARTERA TRES SLINMOCARTERA TRES SLDRACKER DESARROLLOS INMOBILIARIOS SADRACKER DESARROLLOS …BATEUN 2002 SLBATEUN 2002 SLAZ LIVING 22 SLAZ LIVING 22 SLMOLA 15 SLMOLA 15 SLNEMILSA 2003 SLNEMILSA 2003 SLLOPAL VEINTIUNO SLLOPAL VEINTIUNO SLVILZARGREENS SLVILZARGREENS SLBISAZU 17 SLBISAZU 17 SLENOVINTAGE INVERSIONES 22 SAENOVINTAGE INVERSION…ASMARA ESPAÑOLA SAASMARA ESPAÑOLA SAPANADERIAS BERTRAN MADRID SAPANADERIAS BERTRAN M…ELITE INVESTMENTS SAELITE INVESTMENTS SAJESUS ALVAREZ VICO SOCIEDAD LIMITADAJESUS ALVAREZ VICO S…PROYECTO AULAS SLPROYECTO AULAS SLCAMPO DE GOLF DE SALAMANCA SACAMPO DE GOLF DE SAL…ECOGESTION SLECOGESTION SLLA RAD COMERCIALIZADORA SLLA RAD COMERCIALIZAD…RECREATIVOS MAM SLRECREATIVOS MAM SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 8
  2. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 8
  3. Modificaciones estatutariasPublished 13/12/2013· Registered 05/12/2013· I/A 8
  4. Ceses/DimisionesPublished 03/01/2011· Registered 23/12/2010· I/A 7
  5. NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 7
  6. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 6
  7. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 5
  8. RevocacionesPublished 30/04/2010· Registered 21/04/2010· I/A 5
  9. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 5

Changes

  1. 13/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2013#2584319
    Ceses/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
  2. 03/01/2011#10409993
    Ceses/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).
  3. 30/04/2010#701303
    Nombramientos
    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).
  4. 30/04/2010#701302
    Ceses/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.

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/ PRINCIPE DE VERGARA 15, MADRID
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 — Promoción inmobiliaria — are listed together.