JUNTOS HUB SL
Hoja PM96957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- JUNTOS EARTH SL
- Former name :
- GLOBAL ALFOZ SL
Legal information
Legal information for JUNTOS HUB SL
Activity
JUNTOS HUB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 30 May 2023 to 12 November 2024, across 7 distinct types of filing.
Corporate purpose
a) Comprar y vender edificios, locales comerciales, terrenos o cualquier otro bien inmueble; su explotación, bien directamente, bien en arrendamiento, igualmente tanto en el territorio nacional como en el extranjero. b) Adquirir en propiedad o en cualquier modalidad de uso, bienes muebles o inmueble.
Directors and representatives
Directors
Current
- JUNTOS EARTH SLSince 05/11/2024Administrador Único
Former
- Nadal Juan Juan AlbertoCeased on 05/11/2024Administrador Único
- Santiago Perez AntonioCeased on 23/05/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 23/05/2023Administrador Solidario
Authorised representatives
Current
- Bannino Celine Annie LaurenceSince 06/06/2023Apoderado
- Meca Cintas RafaelSince 01/06/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 5
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 5
- Modificaciones estatutariasPublished 12/11/2024· Registered 05/11/2024· I/A 5
- NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 4
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 3
- Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 2
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
- Cambio de denominación socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
- Ampliacion del objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
- Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
- Cambio de objeto socialPublished 30/05/2023· Registered 23/05/2023· I/A 2
Timeline (BORME)
- 12/11/2024#8336374Ceses/DimisionesNombramientosModificaciones estatutarias
JUNTOS HUB SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JUNTOS EARTH SL. Ceses/Dimisiones. Adm. Unico: NADAL JUAN JUAN ALBERTO. Nombramientos. Adm. Unico: JUNTOS EARTH SL. Modificaciones estatutarias. "ARTICU… - 13/06/2023#7574792Nombramientos
JUNTOS HUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BANNINO CELINE ANNIE LAURENCE. Datos registrales. T 3007 , F 105, S 8, H PM 96957, I/A 4 ( 6.06.23).
- 12/06/2023#7572047Nombramientos
JUNTOS HUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MECA CINTAS RAFAEL. Datos registrales. T 3007 , F 104, S 8, H PM 96957, I/A 3 ( 1.06.23).
- 30/05/2023#7552676
Company name: GLOBAL ALFOZ SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de objeto socialGLOBAL ALFOZ SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: REGEN INVEST SANT MATEU SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: NADAL JUAN J…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.