JULIMAR SA

Hoja B80160· NIF A17115296

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Montoya Garcia Ana Maria, Teixidor Lazaro Jose Luis

Legal information

Legal information for JULIMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 24846 · Folio 59 · Hoja B80160
StatusVigente

Activity

JULIMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 10 August 2010 to 21 July 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JULIMAR SAMontoya Garcia Ana MariaMontoya Garcia Ana M…Teixidor Lazaro Jose LuisTeixidor Lazaro Jose…TECNIQUES CADASTRALS SATECNIQUES CADASTRALS…JULIMAR23DELMERCAT SLJULIMAR23DELMERCAT SL

Registered actos

  1. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 11
  2. Cancelaciones de oficio de nombramientosPublished 19/07/2022· Registered 13/07/2022· I/A 10
  3. RevocacionesPublished 24/09/2014· Registered 16/09/2014· I/A 10
  4. NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 10
  5. Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 10
  6. NombramientosPublished 10/08/2010· Registered 28/07/2010· I/A 9

Changes

  1. 24/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2022#7083246
    Nombramientos
    JULIMAR SA. Nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Datos registrales. T 24846 , F 59, S 8, H B 80160, I/A 11 (13.07.22).
  2. 19/07/2022#7079596
    Cancelaciones de oficio de nombramientos
    JULIMAR SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Datos registrales. T 24846 , F 59, S 8, H B 80160, I/A 10 N (13.07.22).
  3. 24/09/2014#2979387
    RevocacionesNombramientosModificaciones estatutarias
    JULIMAR SA. Revocaciones. ADM.UNICO: TEIXIDOR LAZARO JOSE LUIS. Nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Modificaciones estatutarias. ARTS.13,24 Y 25.- CAMBIO DE REGIMEN ADMINISTRATIVO. PLAZO DE DURACION DEL CA…
  4. 10/08/2010#838863
    Nombramientos
    JULIMAR SA. Nombramientos. ADM.UNICO: TEIXIDOR LAZARO JOSE LUIS. Datos registrales. T 24846 , F 58, S 8, H B 80160, I/A 9 (28.07.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province