JUNCALES ESPAÑA 2012 SL
Hoja M532840· NIF B86391497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2012
- Director :
- Vergara Castro Carlos
Legal information
Legal information for JUNCALES ESPAÑA 2012 SL
Activity
JUNCALES ESPAÑA 2012 SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 24 February 2012. The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 1 March 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO LA EXPLOTACION DE ESTABLECIMIENTOS HOSTELEROS DE CUALQUIER GENERO, DIRECTAMENTE O POR CONTRATA O CONCESION...
Directors and representatives
Directors
Current
- Vergara Castro CarlosSince 20/02/2012Administrador Único
Former
- Toribio Ranz Jesus AndresCeased on 21/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 3
- NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 3
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 2
- ConstituciónPublished 24/02/2012· Registered 14/02/2012· I/A 1
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 1
Capital · events
- 24/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2013#2155508Ceses/DimisionesNombramientos
JUNCALES ESPAÑA 2012 SL. Ceses/Dimisiones. Adm. Unico: TORIBIO RANZ JESUS ANDRES. Nombramientos. Adm. Unico: VERGARA CASTRO CARLOS. Datos registrales. T 29609 , F 73, S 8, H M 532840, I/A 3 (21.02.13).
- 29/02/2012#1617235Nombramientos
JUNCALES ESPAÑA 2012 SL. Nombramientos. Apoderado: VERGARA CASTRO CARLOS. Datos registrales. T 29609 , F 70, S 8, H M 532840, I/A 2 (20.02.12).
- 24/02/2012#1609780ConstituciónNombramientos
JUNCALES ESPAÑA 2012 SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: LAS ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA, INCLUSO LA EXPLOTACION DE ESTABLECIMIENTOS HOSTELEROS DE CUALQUIER GENERO, DIRECTAMENTE O POR CONTRATA O CONCES…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.