JUPER IRU SL

Hoja NA4373· NIF B31147838

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 423,90 €
Director :
PANEKA FINANZAS SL

Legal information

Legal information for JUPER IRU SL

NIF
Hoja registral
IRUS1000192149146
Legal formSociedad Limitada (SL)
Share capital50 423,90 €
LocalityOrkoien
Register referenceTomo 733 · Folio 151 · Hoja NA4373
StatusVigente

Activity

JUPER IRU SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). The Spanish commercial register has published 8 filings for this company, from 18 May 2017 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 50 423,90 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

10 nodes Person Company
JUPER IRU SLPANEKA FINANZAS SLPANEKA FINANZAS SLADEEPI GRUPO 2002 SLADEEPI GRUPO 2002 SLPAYER INMUEBLES SLPAYER INMUEBLES SLALPRO ALTUERA ETA BABESA SLALPRO ALTUERA ETA BA…JUPER BAT SOCIEDAD ANONIMAJUPER BAT SOCIEDAD A…JUPAGI INVESTMENT SLJUPAGI INVESTMENT SLINMOBILIARIA EZPELETA 1973, SOCIEDAD LIMITADAINMOBILIARIA EZPELET…JUPER EBRO SLJUPER EBRO SLSOCILABOR SOCIEDAD LIMITADASOCILABOR SOCIEDAD L…

Registered actos

  1. ReeleccionesPublished 12/12/2024· Registered 04/12/2024· I/A 31
  2. ReeleccionesPublished 13/06/2023· Registered 30/05/2023· I/A 30
  3. Ceses/DimisionesPublished 01/06/2021· Registered 13/05/2021· I/A 29
  4. NombramientosPublished 01/06/2021· Registered 13/05/2021· I/A 29
  5. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 28
  6. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 27
  7. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 27
  8. Cambio de domicilio socialPublished 18/05/2017· Registered 08/05/2017· I/A 26
  9. Ampliación de capitalPublished 18/05/2017· Registered 08/05/2017· I/A 25
  10. Cambio de denominación socialPublished 18/05/2017· Registered 08/05/2017· I/A 25
  11. Fusión por absorciónPublished 18/05/2017· Registered 08/05/2017· I/A 25
  12. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 24
  13. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 24
  14. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 24
  15. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 23
  16. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 00022

Changes

  1. 18/05/2017Cambio de domicilio social

    POLIG INDUSTRIAL IPERTEGUI II 21 (ORCOYEN)

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 50 423,90 € (+18 570,90 €)

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. 12/12/2024#8394619
    Reelecciones
    JUPER IRU SL. Reelecciones. Auditor: ASEGI AUDITORES SL. Datos registrales. S 8 , H NA 4373, I/A 31 ( 4.12.24).
  2. 13/06/2023#7577012
    Reelecciones
    JUPER IRU SL. Reelecciones. Auditor: ASEGI AUDITORES SL. Datos registrales. T 733 , F 151, S 8, H NA 4373, I/A 30 (30.05.23).
  3. 01/06/2021#6449520
    Ceses/DimisionesNombramientos
    JUPER IRU SL. Ceses/Dimisiones. Auditor: SUAREZ HERMOSO DE MENDOZA ISRAEL. Nombramientos. Auditor: ASEGI AUDITORES SL. Datos registrales. T 733 , F 150, S 8, H NA 4373, I/A 29 (13.05.21).
  4. 04/04/2018#4824387
    Nombramientos
    JUPER IRU SL. Nombramientos. Apoderado: PEREZ GONZALEZ JUAN BAUTISTA. Datos registrales. T 204 , F 194, S 8, H NA 4373, I/A 28 (23.03.18).
  5. 04/04/2018#4824386
    Ceses/DimisionesNombramientos
    JUPER IRU SL. Ceses/Dimisiones. Adm. Unico: PEREZ AYERBE SERGIO JUAN. Nombramientos. Adm. Unico: PANEKA FINANZAS SL. Otros conceptos: DESIGNADA persona física representante del administrador único nombrado a Don Sergio Juan Pérez Ayerbe. Datos regist…
  6. 18/05/2017#4377610
    Cambio de domicilio social
    JUPER IRU SL. Cambio de domicilio social. POLIG INDUSTRIAL IPERTEGUI II 21 (ORCOYEN). Datos registrales. T 204 , F 194, S 8, H NA 4373, I/A 26 ( 8.05.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL IPERTEGUI II 21 (ORCOYEN), Orkoien, Navarra
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 4689 — are listed together.

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