JUNTADO COLA SL

Hoja V112925· NIF B97732051

VigenteValencia
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Director :
Yagüe Ribes Joaquin

Legal information

Legal information for JUNTADO COLA SL

NIF
Hoja registral
IRUS1000156368470
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
LocalityAlaquàs
Registro MercantilVALENCIA
Register referenceTomo 8424 · Folio 52 · Hoja V112925
StatusVigente

Activity

JUNTADO COLA SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 13 filings for this company, from 26 January 2011 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 08/05/2024· Registered 26/04/2024· I/A 10
  2. Modificaciones estatutariasPublished 17/05/2023· Registered 09/05/2023· I/A 9
  3. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 8
  4. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 8
  5. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 7
  6. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 7
  7. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 6
  8. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 6
  9. Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 5
  10. Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 4
  11. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 4
  12. Ceses/DimisionesPublished 26/01/2011· Registered 17/01/2011· I/A 3
  13. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 3

Changes

  1. 08/05/2024Cambio de domicilio social

    C/ CULLERERS 20 - POLIGONO INDUSTRIAL ELS MOLLONS (ALAQUAS)

  2. 17/05/2023Modificaciones estatutarias

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 105 000,00 € (+93 000,00 €)

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. 08/05/2024#8071360
    Cambio de domicilio social
    JUNTADO COLA SL. Cambio de domicilio social. C/ CULLERERS 20 - POLIGONO INDUSTRIAL ELS MOLLONS (ALAQUAS). Datos registrales. T 8424, L 5714, F 52, S 8, H V 112925, I/A 10 (26.04.24).
  2. 17/05/2023#7532639
    Modificaciones estatutarias
    JUNTADO COLA SL. Modificaciones estatutarias. Modificado el artículo 8º de los Estatutos, pasando el cargo de administrador a ser retribuido.. Datos registrales. T 8424, L 5714, F 52, S 8, H V 112925, I/A 9 ( 9.05.23).
  3. 20/05/2021#6428848
    Ceses/DimisionesNombramientos
    JUNTADO COLA SL. Ceses/Dimisiones. Adm. Unico: YAGUE RIBES MARCOS. Nombramientos. Adm. Unico: YAGUE RIBES JOAQUIN. Datos registrales. T 8424, L 5714, F 51, S 8, H V 112925, I/A 8 (13.05.21).
  4. 07/02/2019#5246998
    Ceses/DimisionesNombramientos
    JUNTADO COLA SL. Ceses/Dimisiones. Adm. Unico: YAGUE RIBES JOAQUIN. Nombramientos. Adm. Unico: YAGUE RIBES MARCOS. Datos registrales. T 8424, L 5714, F 51, S 8, H V 112925, I/A 7 (31.01.19).
  5. 11/05/2015#3317337
    Ceses/DimisionesNombramientos
    JUNTADO COLA SL. Ceses/Dimisiones. Adm. Unico: YAGUE RIBES MARCOS. Nombramientos. Adm. Unico: YAGUE RIBES JOAQUIN. Datos registrales. T 8424, L 5714, F 51, S 8, H V 112925, I/A 6 ( 4.05.15).
  6. 28/01/2015#3163829
    Ampliación de capital
    JUNTADO COLA SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 8424, L 5714, F 51, S 8, H V 112925, I/A 5 (20.01.15).
  7. 09/03/2012#1634467
    Ceses/DimisionesNombramientos
    JUNTADO COLA SL. Ceses/Dimisiones. Adm. Unico: YAGUE RIBES JOAQUIN. Nombramientos. Adm. Unico: YAGUE RIBES MARCOS. Datos registrales. T 8424, L 5714, F 51, S 8, H V 112925, I/A 4 (29.02.12).
  8. 26/01/2011#1037896
    Ceses/DimisionesNombramientos
    JUNTADO COLA SL. Ceses/Dimisiones. Adm. Unico: YAGUE RIBES MARCOS. Nombramientos. Adm. Unico: YAGUE RIBES JOAQUIN. Datos registrales. T 8424, L 5714, F 50, S 8, H V 112925, I/A 3 (17.01.11).

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

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/ CULLERERS 20 - POLIGONO INDUSTRIAL ELS MOLLONS (ALAQUAS), Alaquàs, Valencia
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector