JUNIO 08 SL

Hoja M460548· NIF B85405801

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Redondo Martinez-Avial Jose

Legal information

Legal information for JUNIO 08 SL

NIF
Hoja registral
IRUS1000281971875
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25557 · Folio 91 · Hoja M460548
StatusVigente

Activity

JUNIO 08 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 February 2013 to 8 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
JUNIO 08 SLRedondo Martinez-Avial JoseRedondo Martinez-Avi…OCTUBRE 99 SLOCTUBRE 99 SLARCOS DE VALLECAS SLARCOS DE VALLECAS SLDICIEMBRE 2015 SLDICIEMBRE 2015 SLMB LIDERAZGO, ESTRATEGIA Y DESARROLLO DE NEGOCIO SLMB LIDERAZGO, ESTRAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUNIO 08 SLARCOS DE VALLECAS SLARCOS DE VALLECAS SLDICIEMBRE 2015 SLDICIEMBRE 2015 SL

Beneficial owner (UBO)

ARCOS DE VALLECAS SL100 %Vigente

Legal entity · since 25/01/2018

Beneficial owner network map

3 nodes Person Company
JUNIO 08 SLARCOS DE VALLECAS SLARCOS DE VALLECAS SLDICIEMBRE 2015 SLDICIEMBRE 2015 SL

Registered actos

  1. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 4
  2. Declaración de unipersonalidadPublished 25/01/2018· Registered 18/01/2018· I/A 3
  3. Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 2

Changes

  1. 25/01/2018Declaración de unipersonalidad

    ARCOS DE VALLECAS SL

  2. 04/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7666929
    Nombramientos
    JUNIO 08 SL. Nombramientos. Apo.Sol.: COLMENAR RUEDA CELIA;MARTINEZ AVIAL BORJA REDONDO. Datos registrales. T 25557 , F 91, S 8, H M 460548, I/A 4 ( 1.08.23).
  2. 25/01/2018#4713709
    Declaración de unipersonalidad
    JUNIO 08 SL. Declaración de unipersonalidad. Socio único: ARCOS DE VALLECAS SL. Datos registrales. T 25557 , F 91, S 8, H M 460548, I/A 3 (18.01.18).
  3. 04/02/2013#2105819
    Modificaciones estatutarias
    JUNIO 08 SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 25557 , F 90, S 8, H M 460548, I/A 2 (25.01.13).

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 addressAVDA REAL DE ARGANDA S/N, MADRID
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 5611 — are listed together.

Prospect this sectorAll companies in this sector