JUNIOR SOLUTIONS SL

Hoja M454483· NIF B85334092

Struck off · 10/07/2019Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for JUNIOR SOLUTIONS SL

NIF
Hoja registral
IRUS1000281417343
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25242 · Folio 140 · Hoja M454483
StatusLiquidada

Activity

JUNIOR SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 10 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
JUNIOR SOLUTIONS SLFreire Tallon Jose AntonioFreire Tallon Jose A…Rodriguez Lopez JorgeRodriguez Lopez JorgeJUNIOR APLICACIONES INTEGRALES SLJUNIOR APLICACIONES …BROV ACTIVOS SLBROV ACTIVOS SLBESTTA TECH SLBESTTA TECH SLSELECCIONES ABIERTAS SLSELECCIONES ABIERTAS…INSTALACIONS ELECTRICAS BALBOA SLINSTALACIONS ELECTRI…PINTURAS XURXO XXII, SLPINTURAS XURXO XXII,…ASJEM24 SLASJEM24 SLESTUDIO MARES Y SAN LORENZO SLESTUDIO MARES Y SAN …ARQUITALIA OBRAS Y PROYECTOS SLARQUITALIA OBRAS Y P…CUOCO MOBILIARIO DE AUTOR SLCUOCO MOBILIARIO DE …ROESMA 2003 SLROESMA 2003 SLGRUPO EMPRESARIAL PREVENTEL SLGRUPO EMPRESARIAL PR…BEFLAMBOYANT BRAND SLBEFLAMBOYANT BRAND SLLOPEZ RODRIGUEZ, JORGE 057501596S S.L.N.ELOPEZ RODRIGUEZ, JOR…GESTION DE COSECHAS DEL CENTRO SLGESTION DE COSECHAS …

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 8
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 8
  3. DisoluciónPublished 10/07/2019· Registered 03/07/2019· I/A 8
  4. ExtinciónPublished 10/07/2019· Registered 03/07/2019· I/A 8
  5. Cambio de domicilio socialPublished 04/10/2018· Registered 26/09/2018· I/A 7
  6. Ceses/DimisionesPublished 30/10/2014· Registered 22/10/2014· I/A 6
  7. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 6
  8. Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 6
  9. Cambio de domicilio socialPublished 21/03/2013· Registered 12/03/2013· I/A 5
  10. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 4
  11. Cambio de domicilio socialPublished 30/08/2010· Registered 19/08/2010· I/A 3
  12. Ceses/DimisionesPublished 27/01/2009· Registered 14/01/2009· I/A 2
  13. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 2
  14. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 2

Changes

  1. 10/07/2019Disolución
  2. 10/07/2019Extinción
  3. 04/10/2018Cambio de domicilio social

    AVDA REAL DE PINTO, 79, PLANTA 1ª (MADRID)

  4. 30/10/2014Modificaciones estatutarias
  5. 21/03/2013Cambio de domicilio social

    C/ JUAN DE LA CIERVA 6 - NAVE 27, POLIGONO INDUSTR (VALDEMORO)

  6. 30/08/2010Cambio de domicilio social

    AVDA DE LOS ROSALES 42 Ptl.3 4& - NAVE 411 (MADRID)

  7. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2019#5485921
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUNIOR SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ JORGE. Nombramientos. Liquidador M: RODRIGUEZ LOPEZ JORGE;FREIRE TALLON JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 25242 , F 140, S 8, H M 454483, I/A 8 ( 3…
  2. 04/10/2018#5072922
    Cambio de domicilio social
    JUNIOR SOLUTIONS SL. Cambio de domicilio social. AVDA REAL DE PINTO, 79, PLANTA 1ª (MADRID). Datos registrales. T 25242 , F 140, S 8, H M 454483, I/A 7 (26.09.18).
  3. 30/10/2014#3038034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNIOR SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ZAMORA SANCHEZ JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ JORGE. Modificaciones estatutarias. 12. Modos de Organizarse. Disposiciónes comunes.-. Datos registrales. T 25242 , F 139, S 8, H M 4…
  4. 21/03/2013#2187120
    Cambio de domicilio social
    JUNIOR SOLUTIONS SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 6 - NAVE 27, POLIGONO INDUSTR (VALDEMORO). Datos registrales. T 25242 , F 139, S 8, H M 454483, I/A 5 (12.03.13).
  5. 03/10/2012#1919766
    Nombramientos
    JUNIOR SOLUTIONS SL. Nombramientos. Apo.Sol.: RODRIGUEZ LOPEZ JORGE;FREIRE TALLON JOSE ANTONIO. Datos registrales. T 25242 , F 139, S 8, H M 454483, I/A 4 (21.09.12).
  6. 30/08/2010#860484
    Cambio de domicilio social
    JUNIOR SOLUTIONS SL. Cambio de domicilio social. AVDA DE LOS ROSALES 42 Ptl.3 4& - NAVE 411 (MADRID). Datos registrales. T 25242 , F 139, S 8, H M 454483, I/A 3 (19.08.10).
  7. 27/01/2009#34533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUNIOR SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: ZAMORA SANCHEZ JAVIER;RODRIGUEZ LOPEZ JORGE;FREIRE TALLON JOSE ANTONIO. Nombramientos. Adm. Unico: ZAMORA SANCHEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REAL DE PINTO, 79, PLANTA 1ª (MADRID), 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 — Construcción de edificios residenciales — are listed together.