JUNALEX, S.L.

Hoja IB5093· NIF B57047805

VigenteIlles Balears
Registered address :
Directors :
Planells Ivars Juan, Planells Planells Maria, Planells Planells Juan

Legal information

Legal information for JUNALEX, S.L.

NIF
Hoja registral
IRUS1000184297577
Register referenceTomo 113 · Folio 53 · Hoja IB5093
StatusVigente

Activity

JUNALEX, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 2 April 2014 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 8
  2. NombramientosPublished 03/03/2022· Registered 22/02/2022· I/A 7
  3. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 7
  4. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 7
  5. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 6
  6. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 5
  7. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 02/04/2014· Registered 24/03/2014· I/A 5

Changes

  1. 18/07/2024Cambio de domicilio social

    CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY)

  2. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8175370
    Cambio de domicilio social
    JUNALEX, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN ANTONIO, Km 5,1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY). Datos registrales. S 8 , H IB 5093, I/A 8 (11.07.24).
  2. 03/03/2022#6839027
    Nombramientos
    JUNALEX, S.L.(R.M. EIVISSA). Nombramientos. Presidente: PLANELLS IVARS JUAN. Fe de erratas: Se omitió por error en el envío 20/2022 el acto del nombramiento de don Juan Planells Ivars DNI 41456589, como Presidente del Consejo de Administración, en fe…
  3. 01/03/2022#6834326
    Ceses/DimisionesNombramientos
    JUNALEX, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Presidente: PLANELLS PLANELLS BARTOLOME. Consejero: PLANELLS PLANELLS BARTOLOME. Con.Delegado: PLANELLS PLANELLS JUAN. Nombramientos. Consejero: PLANELLS IVARS JUAN. Con.Delegado: PLANELLS IVARS JUAN. Da…
  4. 02/04/2014#2746754
    Nombramientos
    JUNALEX, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS IVARS JUAN. Datos registrales. T 113, L 113, F 53, S 8, H IB 5093, I/A 6 (24.03.14).
  5. 02/04/2014#2746753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNALEX, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS PLANELLS BARTOLOME. Nombramientos. Consejero: PLANELLS PLANELLS BARTOLOME. Presidente: PLANELLS PLANELLS BARTOLOME. Consejero: PLANELLS PLANELLS MARIA. Vicepresid.: PLANELLS PLANELLS…

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE SAN ANTONIO, Km 5, 1-POLIGONO 20, PARCELA 1 (SANT ANTONI DE PORTMANY), Illes Balears
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 6421 — are listed together.

Prospect this sectorAll companies in this sector