JUNAR DESIIGN SOCIEDAD LIMITADA

Hoja BI68678· NIF B95851556

VigenteBizkaia
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
07/07/2016
Director :
Loubet Mendiola Javier

Legal information

Legal information for JUNAR DESIIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071089664
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date07/07/2016
Register referenceTomo 5650 · Folio 5 · Hoja BI68678
StatusVigente

Activity

JUNAR DESIIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 7 July 2016. The Spanish commercial register has published 6 filings for this company, from 13 October 2016 to 29 October 2020, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Actividades de diseño especializado.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JUNAR DESIIGN SOCIEDA…Loubet Mendiola JavierLoubet Mendiola Javi…ASESORIA Y SERVICIOS ERAKO SOCIEDAD LIMITADAASESORIA Y SERVICIOS…IN AND OUT CONSULTING EUROPE SOCIEDAD LIMITADAIN AND OUT CONSULTIN…TECHNOLOGY ENVIRONMENT RECYCLED SOCIEDAD LIMITADATECHNOLOGY ENVIRONME…ITXASLUR ZERBITZUAK SOCIEDAD LIMITADA EN LIQUIDACIONITXASLUR ZERBITZUAK …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUNAR DESIIGN SOCIEDA…JUNAR INVESTMENTS SOCIEDAD LIMITADAJUNAR INVESTMENTS SO…EUSROM ASOCIADOS 2006 SOCIEDAD LIMITADAEUSROM ASOCIADOS 200…

Beneficial owner (UBO)

JUPI INVESTMENTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/10/2016

Beneficial owner network map

3 nodes Person Company
JUNAR DESIIGN SOCIEDA…JUNAR INVESTMENTS SOCIEDAD LIMITADAJUNAR INVESTMENTS SO…EUSROM ASOCIADOS 2006 SOCIEDAD LIMITADAEUSROM ASOCIADOS 200…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 09/10/2020· I/A 3
  2. NombramientosPublished 29/10/2020· Registered 09/10/2020· I/A 3
  3. Ampliación de capitalPublished 02/01/2017· Registered 21/12/2016· I/A 2
  4. ConstituciónPublished 13/10/2016· Registered 28/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2016· Registered 28/09/2016· I/A 1
  6. NombramientosPublished 13/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 13/10/2016Declaración de unipersonalidad

    JUNAR INVESTMENTS SOCIEDAD LIMITADA

Capital · events

  1. 02/01/2017Ampliación de capital
    Resulting capital: 1 200 000,00 € (+300 000,00 €)
  2. 13/10/2016Constitución
    Initial capital: 900 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/10/2020#6095596
    Ceses/DimisionesNombramientos
    JUNAR DESIIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERDI OGUIZA OSCAR. Nombramientos. Adm. Unico: LOUBET MENDIOLA JAVIER. Datos registrales. T 5650 , F 5, S 8, H BI 68678, I/A 3 ( 9.10.20).
  2. 02/01/2017#10492727
    Ampliación de capital
    JUNAR DESIIGN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 5650 , F 4, S 8, H BI 68678, I/A 2 (21.12.16).
  3. 13/10/2016#4061538
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUNAR DESIIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: Actividades de diseño especializado. Domicilio: POLIG INDUSTRIAL INBISA 11B (AMOREBIETA-ETXANO). Capital: 900.000,00 Euros. Declaración de unipersonalidad…

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· Incorporated 2016

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 addressPOLIG INDUSTRIAL INBISA 11B (AMOREBIETA-ETXANO), Bizkaia
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector