JUNCAL 5000 SOCIEDAD LIMITADA

Hoja BI14595· NIF B48775753

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Directors :
Correa Portal Ana Isabel, Correa Portal Esther

Legal information

Legal information for JUNCAL 5000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061723234
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
Register referenceTomo 3266 · Folio 130 · Hoja BI14595
StatusVigente

Activity

JUNCAL 5000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 2 November 2017 to 2 November 2018, across 7 distinct types of filing. Its registered share capital is 24 040,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
JUNCAL 5000 SOCIEDAD …Correa Portal Ana IsabelCorrea Portal Ana Is…Correa Portal EstherCorrea Portal Esther

Registered actos

  1. Ceses/DimisionesPublished 02/11/2018· Registered 16/10/2018· I/A 8
  2. NombramientosPublished 02/11/2018· Registered 16/10/2018· I/A 8
  3. Ampliación de capitalPublished 02/11/2018· Registered 16/10/2018· I/A 8
  4. Modificaciones estatutariasPublished 02/11/2018· Registered 16/10/2018· I/A 8
  5. Ampliacion del objeto socialPublished 02/11/2018· Registered 16/10/2018· I/A 8
  6. Fusión por absorciónPublished 02/11/2018· Registered 16/10/2018· I/A 8
  7. Ceses/DimisionesPublished 02/11/2017· Registered 23/10/2017· I/A 7
  8. NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 7
  9. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 7

Changes

  1. 02/11/2018Ampliación del objeto social

    LA PROMOCION, CONSTRUCCION, REHABILITACION Y GESTION DE PROPIEDADES INMOBILIARIAS. Fusión por absorción. Sociedades absorbidas: ZAMUDIO 96 SOCIEDAD LIMITADA.

  2. 02/11/2018Fusión por absorción
  3. 02/11/2018Modificaciones estatutarias
  4. 02/11/2017Cambio de domicilio social

    C/ MUGAKOA 17 9º D (PORTUGALETE)

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 24 040,00 € (+12 020,00 €)

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. 02/11/2018#5113481
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialFusión por absorción
    JUNCAL 5000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORREA AMILIBIA BASILIO CARLOS. Nombramientos. Adm. Solid.: CORREA PORTAL ANA ISABEL;CORREA PORTAL ESTHER. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 24.040,00 Eu…
  2. 02/11/2017#4603578
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUNCAL 5000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERRILLO IRASTORZA ERNESTO;CORREA AMILIBIA BASILIO CARLOS. Apoderado: CERRILLO ARESTI IGOR;CERRILLO ARESTI NURIA. Nombramientos. Adm. Unico: CORREA AMILIBIA BASILIO CARLOS. Otros conceptos…

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/ MUGAKOA 17 9º D (PORTUGALETE), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector