JUNIOR PRODUCTS S.L
Hoja B544333· NIF B67565143
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 573 000,00 €
- Incorporation :
- 24/01/2020
- Directors :
- Salazar Gracia Mercedes, Salazar Gracia Lucio
Legal information
Legal information for JUNIOR PRODUCTS S.L
Activity
JUNIOR PRODUCTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 January 2020. The Spanish commercial register has published 9 filings for this company, from 24 January 2020 to 18 October 2021, across 5 distinct types of filing. Its registered share capital is 1 573 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACT. PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO. CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, ETC.
Directors and representatives
Directors
Current
- Salazar Gracia MercedesSince 08/10/2021Administrador Solidario
- Salazar Gracia LucioSince 20/03/2020Administrador Solidario
Former
- Martinez Lopez SergioCeased on 20/03/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/10/2021· Registered 08/10/2021· I/A 3
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 3
- Ampliación de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 3
- Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
- RevocacionesPublished 30/03/2020· Registered 20/03/2020· I/A 2
- NombramientosPublished 30/03/2020· Registered 20/03/2020· I/A 2
- Cambio de domicilio socialPublished 30/03/2020· Registered 20/03/2020· I/A 2
- ConstituciónPublished 24/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 1
Changes
- 18/10/2021Cambio de domicilio social
CL PAU CASALS Num.12 (AMETLLA DEL VALLES (L'))
- 30/03/2020Cambio de domicilio social
CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA)
Capital · events
- 18/10/2021Ampliación de capitalResulting capital: 1 573 000,00 € (+1 570 000,00 €)
- 24/01/2020ConstituciónInitial 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)
- 18/10/2021#6642877RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
JUNIOR PRODUCTS S.L. Revocaciones. ADM.UNICO: SALAZAR GRACIA LUCIO. Nombramientos. ADM.SOLIDAR.: SALAZAR GRACIA MERCEDES;SALAZAR GRACIA LUCIO. Ampliación de capital. Capital: 1.570.000,00 Euros. Resultante Suscrito: 1.573.000,00 Euros. Cambio de domi… - 30/03/2020#5860643RevocacionesNombramientosCambio de domicilio social
JUNIOR PRODUCTS S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: SALAZAR GRACIA LUCIO. Cambio de domicilio social. CL CORCEGA Num.302 P.3 PTA.2 (BARCELONA). Datos registrales. T 47196 , F 18, S 8, H B 544333, I/A 2 (20.0… - 24/01/2020#5756778ConstituciónNombramientos
JUNIOR PRODUCTS S.L. Constitución. Comienzo de operaciones: 23.12.19. Objeto social: ACT. PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO. CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL…
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.