JUPEBA, SOCIEDAD LIMITADA
Hoja CR3388· NIF B13036645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molina Parra Lourdes
Legal information
Legal information for JUPEBA, SOCIEDAD LIMITADA
Activity
JUPEBA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 4 July 2012 to 25 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Molina Parra LourdesSince 18/11/2024Administrador Único
Former
- Molina Valero BaltasarCeased on 18/11/2024Administrador Único
- Molina Vellon GregorioCeased on 18/11/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2024· Registered 18/11/2024· I/A 8
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 8
- Ceses/DimisionesPublished 26/11/2019· Registered 18/11/2019· I/A 6
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 6
- ReeleccionesPublished 04/07/2012· Registered 20/06/2012· I/A 5
Timeline (BORME)
- 25/11/2024#8360528Ceses/DimisionesNombramientos
JUPEBA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA VALERO BALTASAR. Nombramientos. Adm. Unico: MOLINA PARRA LOURDES. Datos registrales. S 8 , H CR 3388, I/A 8 (18.11.24).
- 26/11/2019#5676145Ceses/DimisionesNombramientos
JUPEBA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLINA VALERO BALTASAR;MOLINA VELLON GREGORIO. Nombramientos. Adm. Unico: MOLINA VALERO BALTASAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ… - 04/07/2012#1799899Reelecciones
JUPEBA, SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: MOLINA VALERO BALTASAR;MOLINA VELLON GREGORIO. Otros conceptos: se MODIFICAN los ARTICULOS 21 y 22 de los ESTATUTOS SOCIALES, referentes al órgano de Administración. Datos registrales. T 112 , F …
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.