JUNOUS HOLDING SOCIEDAD LIMITADA

Hoja SE144816· NIF B55434336

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
167 695,00 €
Incorporation :
14/06/2024
Director :
Suarez Martin Eduardo Jose

Legal information

Legal information for JUNOUS HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000422909453
Legal formSociedad Limitada (SL)
Share capital167 695,00 €
Incorporation date14/06/2024
StatusVigente

Activity

JUNOUS HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2024. The Spanish commercial register has published 5 filings for this company, from 14 June 2024 to 24 January 2025, across 5 distinct types of filing. Its registered share capital is 167 695,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
JUNOUS HOLDING SOCIED…Suarez Martin Eduardo JoseSuarez Martin Eduard…MAQUINARIA Y HERRAMIENTAS BENMITSU SLMAQUINARIA Y HERRAMI…ANATOMICAL GEOMETRY FORMACION SOCIEDAD LIMITADAANATOMICAL GEOMETRY …ANATOMICAL GEOMETRY SOCIEDAD LIMITADAANATOMICAL GEOMETRY …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JUNOUS HOLDING SOCIED…Suarez Martin Eduardo JoseSuarez Martin Eduard…ANATOMICAL GEOMETRY FORMACION SOCIEDAD LIMITADAANATOMICAL GEOMETRY …

Beneficial owner (UBO)

Suarez Martin Eduardo Jose100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

3 nodes Person Company
JUNOUS HOLDING SOCIED…Suarez Martin Eduardo JoseSuarez Martin Eduard…ANATOMICAL GEOMETRY FORMACION SOCIEDAD LIMITADAANATOMICAL GEOMETRY …

Registered actos

  1. Ampliación de capitalPublished 24/01/2025· Registered 17/01/2025· I/A 2
  2. Modificaciones estatutariasPublished 24/01/2025· Registered 17/01/2025· I/A 2
  3. ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
  5. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 24/01/2025Modificaciones estatutarias
  2. 14/06/2024Declaración de unipersonalidad

    SUAREZ MARTIN EDUARDO JOSE

Capital · events

  1. 24/01/2025Ampliación de capital
    Resulting capital: 167 695,00 € (+164 695,00 €)
  2. 14/06/2024Constitución
    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. 24/01/2025#8454916
    Ampliación de capitalModificaciones estatutarias
    JUNOUS HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 164.695,00 Euros. Resultante Suscrito: 167.695,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. S 8 , H SE144816, I/A 2 (17.01.…
  2. 14/06/2024#8126186
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUNOUS HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.24. Objeto social: La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, …

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 2024

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/ RONDA DE CAVALERI 65 - CP 41927 (MAIRENA DEL ALJARAFE), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector