JUNTA VEINTICINCO SL
Hoja B452535· NIF B66286592
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 738,00 €
- Incorporation :
- 22/05/2014
- Director :
- Milena Maria Oberle
Legal information
Legal information for JUNTA VEINTICINCO SL
Activity
JUNTA VEINTICINCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2014. The Spanish commercial register has published 7 filings for this company, from 22 May 2014 to 31 March 2021, across 4 distinct types of filing. Its registered share capital is 180 738,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ADQUISICION, ENAJENACION,ARRENDAMIENTO EXCLUIDO EL ACTIVO FINANCIERO O LEASING, CONSTRUCCION,PROMOCION,REHABILITACION,URBANIZACION,PARCELACION Y TODAS LAS ACTIVIDADES PROPIAS DE UNA ENTIDAD PROMOTORA ETC.
Directors and representatives
Directors
Current
- Milena Maria OberleSince 24/03/2021Administrador Único
Former
- Guiu Mir MiguelCeased on 24/03/2021Administrador Único
Authorised representatives
Current
- Rafael Armando OberleSince 24/03/2021Apoderado Solidario
- Clemens OberleSince 24/03/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 5
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 4
- RevocacionesPublished 31/03/2021· Registered 24/03/2021· I/A 3
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 3
- Ampliación de capitalPublished 17/12/2020· Registered 09/12/2020· I/A 2
- ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1
Capital · events
- 17/12/2020Ampliación de capitalResulting capital: 180 738,00 € (+177 638,00 €)
- 22/05/2014ConstituciónInitial capital: 3 100,00 €
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)
- 31/03/2021#6336083Nombramientos
JUNTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: RAFAEL ARMANDO OBERLE. Datos registrales. T 44315 , F 159, S 8, H B 452535, I/A 5 (24.03.21).
- 31/03/2021#6336082Nombramientos
JUNTA VEINTICINCO SL. Nombramientos. APODERAD.SOL: CLEMENS OBERLE. Datos registrales. T 44315 , F 158, S 8, H B 452535, I/A 4 (24.03.21).
- 31/03/2021#6336081RevocacionesNombramientos
JUNTA VEINTICINCO SL. Revocaciones. ADM.UNICO: GUIU MIR MIGUEL. Nombramientos. ADM.UNICO: MILENA MARIA OBERLE. Datos registrales. T 44315 , F 158, S 8, H B 452535, I/A 3 (24.03.21).
- 17/12/2020#6170434Ampliación de capital
JUNTA VEINTICINCO SL. Ampliación de capital. Capital: 177.638,00 Euros. Resultante Suscrito: 180.738,00 Euros. Datos registrales. T 44315 , F 157, S 8, H B 452535, I/A 2 ( 9.12.20).
- 22/05/2014#2813776ConstituciónNombramientos
JUNTA VEINTICINCO SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: ADQUISICION, ENAJENACION,ARRENDAMIENTO EXCLUIDO EL ACTIVO FINANCIERO O LEASING, CONSTRUCCION,PROMOCION,REHABILITACION,URBANIZACION,PARCELACION Y TODAS LAS ACTIVIDAD…
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 2014
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 — Promoción inmobiliaria — are listed together.