JUPARANA CLASSIC SL

Hoja MA101889· NIF B93007904

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2009
Directors :
Herrero Guichard Yvan Alfonso, Ortega Leiva Bernardo

Legal information

Legal information for JUPARANA CLASSIC SL

NIF
Hoja registral
IRUS1000039593377
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2009
LocalityMijas
Register referenceTomo 4658 · Folio 153 · Hoja MA101889
StatusVigente

Activity

JUPARANA CLASSIC SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 1 July 2009. The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
JUPARANA CLASSIC SLOrtega Leiva BernardoOrtega Leiva BernardoHerrero Guichard Yvan AlfonsoHerrero Guichard Yva…DERIVADOS LACTEOS MANCHEGOS, SOCIEDAD LIMITADADERIVADOS LACTEOS MA…CONSTRUCCIONES ALHER SACONSTRUCCIONES ALHER…SLORA MALAGA SLSLORA MALAGA SLIVANAVI SLIVANAVI SLNOMA VINTAGE SLNOMA VINTAGE SLDANALEX 2.001 SLDANALEX 2.001 SLNEW ELEGANCE SLNEW ELEGANCE SLB. ORTEGA & F. DIAZ-TOLEDO ASESORES SLB. ORTEGA & F. DIAZ-…

Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 01/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JUPARANA CLASSIC SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 01/07/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
JUPARANA CLASSIC SLEMPRESAS URGENTES EN 24H SLEMPRESAS URGENTES EN…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 4
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 4
  3. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 3
  4. Ceses/DimisionesPublished 20/12/2010· Registered 25/11/2010· I/A 2
  5. NombramientosPublished 20/12/2010· Registered 25/11/2010· I/A 2
  6. Cambio de domicilio socialPublished 20/12/2010· Registered 25/11/2010· I/A 2
  7. ConstituciónPublished 01/07/2009· Registered 18/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 01/07/2009· Registered 18/06/2009· I/A 1
  9. NombramientosPublished 01/07/2009· Registered 18/06/2009· I/A 1

Changes

  1. 27/11/2020Cambio de domicilio social

    AVDA DE MEJICO 41 - LOCAL N-3 (MIJAS)

  2. 20/12/2010Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA 1 - OFICINA 405 (FUENGIROLA)

  3. 01/07/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 01/07/2009Constitución
    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. 18/04/2024#8041275
    Ceses/DimisionesNombramientos
    JUPARANA CLASSIC SL. Ceses/Dimisiones. Adm. Unico: HERRERO GUICHARD YVAN ALFONSO. Nombramientos. Adm. Solid.: ORTEGA LEIVA BERNARDO;HERRERO GUICHARD YVAN ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 27/11/2020#6142389
    Cambio de domicilio social
    JUPARANA CLASSIC SL. Cambio de domicilio social. AVDA DE MEJICO 41 - LOCAL N-3 (MIJAS). Datos registrales. T 4658, L 3566, F 153, S 8, H MA101889, I/A 3 (20.11.20).
  3. 20/12/2010#992627
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUPARANA CLASSIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: HERRERO GUICHARD YVAN ALFONSO. Cambio de domicilio social. AVDA MATIAS SAENZ DE TEJADA 1 - OFICINA 405 (FUENG…
  4. 01/07/2009#287225
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUPARANA CLASSIC SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMED…

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 2009

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 addressAVDA DE MEJICO 41 - LOCAL N-3 (MIJAS), Mijas, Málaga
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector