JUNUMAR HOLDING SL

Hoja MA124079

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 006,00 €
Incorporation :
28/07/2014
Director :
Aguilar Nicolas Juan
Former name :
FISIOESTETICA AGSA SL

Legal information

Legal information for JUNUMAR HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital171 006,00 €
Incorporation date28/07/2014
Register referenceTomo 5300 · Folio 206 · Hoja MA124079
Former names
FISIOESTETICA AGSA SL2014-07-28 → 2017-12-14
StatusVigente

Activity

JUNUMAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 28 July 2014. The Spanish commercial register has published 5 filings for this company, from 28 July 2014 to 14 December 2017, across 5 distinct types of filing. Its registered share capital is 171 006,00 €.

Corporate purpose

La Compraventa, adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades con la finalidad de dirigir y gestionar dichos valores mobiliarios, participaciones sociales o acciones y.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
JUNUMAR HOLDING SLAguilar Nicolas JuanAguilar Nicolas JuanPARTICIPACIONES Y SERVICIOS BIKOA SOCIEDAD LIMITADAPARTICIPACIONES Y SE…UNION HIRU SOCIEDAD LIMITADAUNION HIRU SOCIEDAD …FERTILITY MADRID SOCIEDAD LIMITADAFERTILITY MADRID SOC…MEDICOVALOR SLMEDICOVALOR SLAGUILAR SANCHEZ GESTIONES SLAGUILAR SANCHEZ GEST…JUNUMAR HOLDING SLJUNUMAR HOLDING SLPARTICIPACIONES Y SERVICIOS BIKOA SOCIEDAD LIMITADAPARTICIPACIONES Y SE…AGUILAR NAVARRO BUSINESS SLAGUILAR NAVARRO BUSI…UVECOR SLUVECOR SLGESTION DE ESPECIALIDADES MEDICAS SLGESTION DE ESPECIALI…AGUILAR SANCHEZ GESTIONES SLAGUILAR SANCHEZ GEST…LASER INTEGRAL MEDICO SLLASER INTEGRAL MEDIC…FEGOLASER SLFEGOLASER SLDESARROLLOS URBANOS DE MALAGA SLDESARROLLOS URBANOS …TAGLIATELLA MIRAMAR 2021 SLTAGLIATELLA MIRAMAR …ALIANZA MALAGUEÑA 2020 SLALIANZA MALAGUEÑA 20…TAGLIATELLA CELAYA 2021 SLTAGLIATELLA CELAYA 2…JUEPRU SLJUEPRU SLEDIFICA DREAMS SLEDIFICA DREAMS SLAPPETITO PIZZALAB SLAPPETITO PIZZALAB SL

Registered actos

  1. Ampliación de capitalPublished 14/12/2017· Registered 30/11/2017· I/A 2
  2. Cambio de denominación socialPublished 14/12/2017· Registered 30/11/2017· I/A 2
  3. Cambio de objeto socialPublished 14/12/2017· Registered 30/11/2017· I/A 2
  4. ConstituciónPublished 28/07/2014· Registered 18/07/2014· I/A 1
  5. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 1

Capital · events

  1. 14/12/2017Ampliación de capital
    Resulting capital: 171 006,00 € (+168 000,00 €)
  2. 28/07/2014Constitución
    Initial capital: 3 006,00 €

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. 14/12/2017#4660088

    Company name: FISIOESTETICA AGSA SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    FISIOESTETICA AGSA SL. Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 171.006,00 Euros. Cambio de denominación social. JUNUMAR HOLDING SL. Cambio de objeto social. La Compraventa, adquisición, tenencia, disfrute, administració…
  2. 28/07/2014#2909031

    Company name: FISIOESTETICA AGSA SL

    ConstituciónNombramientos
    FISIOESTETICA AGSA SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: a). Intermediación en prestación de servicios sanitarios, odontológicos y médicos, cirugía estética y plástica, depilación médica, tratamientos faciales y corporale…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN GOMEZ JUANITO 1 (FUENGIROLA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province