PLANIFICACIONES Y MONTAJES INDUSTRIALES SOCIEDAD LIMITADA
Hoja V4893· NIF B46115655
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carbonell Guna Josefa, Cristofol Carbonell Maria Jose
- Former name :
- JUPEJMA SOCIEDAD LIMITADA
Legal information
Legal information for PLANIFICACIONES Y MONTAJES INDUSTRIALES SOCIEDAD LIMITADA
Activity
PLANIFICACIONES Y MONTAJES INDUSTRIALES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 12 January 2011 to 26 November 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Carbonell Guna JosefaSince 19/11/2024Presidente
- Cristofol Carbonell Maria JoseSince 05/01/2011Consejero Delegado
Former
- Cristofol Colomer Juan JoseCeased on 19/11/2024Consejero
Authorised representatives
Current
- Cristofol Carbonell Ana IsabelSince 19/11/2024Apoderado Solidario
- Cristofol Carbonell MartaSince 19/11/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 19
- Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 18
- NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 18
- NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 16
- Ceses/DimisionesPublished 12/01/2011· Registered 31/12/2010· I/A 15
Changes
- —Cambio de denominación social (Registro Mercantil)
JUPEJMA SOCIEDAD LIMITADA→PLANIFICACIONES Y MONTAJES INDUSTRIALES SOCIEDAD LIMITADA
Timeline (BORME)
- 26/11/2024#8364118
Company name: JUPEJMA SOCIEDAD LIMITADA
NombramientosJUPEJMA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CRISTOFOL CARBONELL MARTA;CRISTOFOL CARBONELL ANA ISABEL. Datos registrales. S 8 , H V 4893, I/A 19 (19.11.24).
- 26/11/2024#8364117
Company name: JUPEJMA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosJUPEJMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CRISTOFOL COLOMER JUAN JOSE. Presidente: CRISTOFOL COLOMER JUAN JOSE. Vicepresid.: CARBONELL GUNA JOSEFA. Nombramientos. Presidente: CARBONELL GUNA JOSEFA. Con.Delegado: CRISTOFOL CARBONELL MARI… - 17/01/2011#1021915
Company name: JUPEJMA SOCIEDAD LIMITADA
NombramientosJUPEJMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRISTOFOL CARBONELL MARIA JOSE. Datos registrales. T 3764, L 1076, F 128, S 8, H V 4893, I/A 16 ( 5.01.11).
- 12/01/2011#1016194
Company name: JUPEJMA SOCIEDAD LIMITADA
Ceses/DimisionesJUPEJMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: CRISTOFOL CARBONELL MARIA JOSE. Datos registrales. T 3764, L 1076, F 128, S 8, H V 4893, I/A 15 (31.12.10).
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 — Valencia — are listed together, with their address.