JUNK PROJECT SA
Hoja SE38315· NIF A91005389
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martin Del Molino Jose Luis
- Former name :
- VEGA BERNALDEZ HOSTELERIA SA
Legal information
Legal information for JUNK PROJECT SA
Activity
JUNK PROJECT SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 29 July 2011 to 1 July 2024, across 6 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Martin Del Molino Jose LuisSince 31/01/2022Administrador Único
Former
- Alvarez Dardet Canorea ManuelCeased on 09/10/2017Administrador Mancomunado
- Juan Jose Vega BernaldezCeased on 09/10/2017Administrador Mancomunado
Directors network map
Registered actos
Changes
- 07/02/2022Modificaciones estatutarias
- 18/10/2017Cambio de denominación social
VEGA BERNALDEZ HOSTELERIA SA→JUNK PROJECT SA
- 29/07/2011Modificaciones estatutarias
Timeline (BORME)
- 01/07/2024#8150132Reelecciones
JUNK PROJECT SA. Reelecciones. Adm. Unico: MARTIN DEL MOLINO JOSE LUIS. Datos registrales. S 8 , H SE 38315, I/A 12 (24.06.24).
- 03/03/2022#6841065Fe de erratas
JUNK PROJECT SA. Fe de erratas: En la inscripción 10ª la fecha correcta del acuerdo es 8/5/2017. Datos registrales. T 4140 , F 155, S 8, H SE 38315, I/A 10 (31.01.22).
- 07/02/2022#6799532NombramientosModificaciones estatutarias
JUNK PROJECT SA. Nombramientos. Adm. Unico: MARTIN DEL MOLINO JOSE LUIS. Modificaciones estatutarias. Artículo dieciocho.- Organo de administración. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 18/10/2017#4581295Ceses/Dimisiones
JUNK PROJECT SA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ DARDET CANOREA MANUEL;VEGA BERNALDEZ JUAN JOSE. Datos registrales. T 4140 , F 154, S 8, H SE 38315, I/A 9 ( 9.10.17).
- 29/07/2011#1320833
Company name: VEGA BERNALDEZ HOSTELERIA SA
ReeleccionesModificaciones estatutariasCambio de denominación socialVEGA BERNALDEZ HOSTELERIA SA. Reelecciones. Adm. Mancom.: ALVAREZ DARDET CANOREA MANUEL;JUAN JOSE VEGA BERNALDEZ. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES.- . Cambio de denominación s…
Official documents
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Nota informativa mercantil (company extract)
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.