JULUBE SOCIEDAD LIMITADA

Hoja GC5144· NIF B35039619

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Henningsen Perez Patricia Teresa, Bethencourt Mateos Juan Luis

Legal information

Legal information for JULUBE SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1348 · Folio 20 · Hoja GC5144
StatusVigente

Activity

JULUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 8 March 2013 to 20 August 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
JULUBE SOCIEDAD LIMIT…Bethencourt Mateos Juan LuisBethencourt Mateos J…Henningsen Perez Patricia TeresaHenningsen Perez Pat…MEDICAL CANARIAS SAMEDICAL CANARIAS SATRANSMAE SOCIEDAD LIMITADATRANSMAE SOCIEDAD LI…HENBET 2012, SOCIEDAD LIMITADAHENBET 2012, SOCIEDA…RAQUIS CANARIAS SOCIEDAD LIMITADARAQUIS CANARIAS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JULUBE SOCIEDAD LIMIT…Bethencourt Mateos Juan LuisBethencourt Mateos J…

Beneficial owner (UBO)

Bethencourt Mateos Juan Luis100 %

Individual · ultimate beneficial owner · since 27/03/2017

Beneficial owner network map

2 nodes Person Company
JULUBE SOCIEDAD LIMIT…Bethencourt Mateos Juan LuisBethencourt Mateos J…

Registered actos

  1. Modificaciones estatutariasPublished 20/08/2024· Registered 12/08/2024· I/A 22
  2. Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 22
  3. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 21
  4. Declaración de unipersonalidadPublished 27/03/2017· Registered 17/03/2017· I/A 20
  5. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 19
  6. Cambio de domicilio socialPublished 12/05/2015· Registered 05/05/2015· I/A 19
  7. Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 18
  8. Cambio de domicilio socialPublished 08/04/2013· Registered 01/04/2013· I/A 18
  9. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 17
  10. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 17
  11. Modificaciones estatutariasPublished 08/03/2013· Registered 01/03/2013· I/A 17

Changes

  1. 20/08/2024Cambio de domicilio social

    C/ PORTUGAL 66 - PLANTA 7ª, APARTAMENTO 702 (PALMAS DE GRAN CANARIA (LAS)

  2. 20/08/2024Modificaciones estatutarias
  3. 27/03/2017Declaración de unipersonalidad

    BETHENCOURT MATEOS JUAN LUIS

  4. 12/05/2015Cambio de domicilio social

    C/ OLOF PALME 31 BAJO-IZQ (PALMAS DE GRAN CANARIA (LAS)

  5. 12/05/2015Modificaciones estatutarias
  6. 08/04/2013Cambio de domicilio social

    C/ FORTUNY 12 (PALMAS DE GRAN CANARIA (LAS)

  7. 08/04/2013Modificaciones estatutarias
  8. 08/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2024#8219943
    Modificaciones estatutariasCambio de domicilio social
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PORTUGAL 66 - PLANTA 7ª, APARTAMENTO 702 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. S 8 , …
  2. 04/02/2022#6797397
    Nombramientos
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: BETHENCOURT HENNINGSEN CLAUDIO. Datos registrales. T 1348 , F 20, S 8, H GC 5144, I/A 21 (27.01.22).
  3. 27/03/2017#4308877
    Declaración de unipersonalidad
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BETHENCOURT MATEOS JUAN LUIS. Datos registrales. T 1348 , F 20, S 8, H GC 5144, I/A 20 (17.03.17).
  4. 12/05/2015#3319184
    Modificaciones estatutariasCambio de domicilio social
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ OLOF PALME 31 BAJO-IZQ (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1348 , F 19, S 8, H GC 5144, …
  5. 08/04/2013#2216671
    Modificaciones estatutariasCambio de domicilio social
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FORTUNY 12 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1348 , F 19, S 8, H GC 5144, I/A 18 ( 1.0…
  6. 08/03/2013#2168144
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JULUBE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BETHENCOURT MATEOS JUAN LUIS;HENNINGSEN PEREZ PATRICIA TERESA. Nombramientos. Adm. Unico: BETHENCOURT MATEOS JUAN LUIS. Adm.Supl.: HENNINGSEN PEREZ PATRICIA TERESA. Modificacio…

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/ PORTUGAL 66 - PLANTA 7ª, APARTAMENTO 702 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province