JUNCTICE SL

Hoja M696356· NIF B88183470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 600 298,00 €
Incorporation :
20/06/2019
Director :
Pico Guzman Francisco Javier

Legal information

Legal information for JUNCTICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 600 298,00 €
Incorporation date20/06/2019
LocalityMadrid
Register referenceTomo 39199 · Folio 199 · Hoja M696356
StatusVigente

Activity

JUNCTICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2019. The Spanish commercial register has published 8 filings for this company, from 20 June 2019 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 1 600 298,00 €.

Corporate purpose

La compraventa, permuta, administración, gestión y explotación, bien directamente o en arrendamiento, de todo tipo de bienes inmuebles sean rústicos o urbanos y patrimonios. - La inversión mobiliaria e inmobiliaria, en todas sus formas, incluso de suscripción, compraventa, aportación, permuta...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
JUNCTICE SLPico Guzman Francisco JavierPico Guzman Francisc…PAGODA S&L INTERNATIONAL SERVICES SLPAGODA S&L INTERNATI…THE BEST NEVER REST SLTHE BEST NEVER REST …VENTURE LIFESCIENCES SLVENTURE LIFESCIENCES…

Registered actos

  1. Ampliación de capitalPublished 15/03/2024· Registered 08/03/2024· I/A 5
  2. Ampliación de capitalPublished 07/10/2022· Registered 30/09/2022· I/A 4
  3. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 3
  4. Ceses/DimisionesPublished 05/12/2019· Registered 28/11/2019· I/A 2
  5. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 2
  6. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 2
  7. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  8. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 05/12/2019Cambio de domicilio social

    C/ SANTA SUSANA 41 - 7.2 (MADRID)

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 1 600 298,00 € (+110 703,00 €)
  2. 07/10/2022Ampliación de capital
    Resulting capital: 1 489 595,00 € (+1 486 595,00 €)
  3. 20/06/2019Constitución
    Initial 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)

  1. 15/03/2024#7987294
    Ampliación de capital
    JUNCTICE SL. Ampliación de capital. Capital: 110.703,00 Euros. Resultante Suscrito: 1.600.298,00 Euros. Ampliación de capital. Capital: 352.412,00 Euros. Resultante Suscrito: 1.952.710,00 Euros. Datos registrales. T 39199 , F 199, S 8, H M 696356, I/…
  2. 07/10/2022#7187515
    Ampliación de capital
    JUNCTICE SL. Ampliación de capital. Capital: 1.486.595,00 Euros. Resultante Suscrito: 1.489.595,00 Euros. Datos registrales. T 39199 , F 197, S 8, H M 696356, I/A 4 (30.09.22).
  3. 24/11/2020#6135091
    Nombramientos
    JUNCTICE SL. Nombramientos. Apoderado: DEL ESTAL RODRIGUEZ IVAN. Datos registrales. T 39199 , F 197, S 8, H M 696356, I/A 3 (17.11.20).
  4. 05/12/2019#5693029
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUNCTICE SL. Ceses/Dimisiones. Adm. Unico: SCLAWYERS LIMITED. Representan: SERNA CASTEJON JUAN ANTONIO. Nombramientos. Adm. Unico: PICO GUZMAN FRANCISCO JAVIER. Cambio de domicilio social. C/ SANTA SUSANA 41 - 7.2 (MADRID). Datos registrales. T 39199…
  5. 20/06/2019#5458049
    ConstituciónNombramientos
    JUNCTICE SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La compraventa, permuta, administración, gestión y explotación, bien directamente o en arrendamiento, de todo tipo de bienes inmuebles sean rústicos o urbanos y patrimonios.…

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 2019

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/ SANTA SUSANA 41 - 7.2 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province