JUPERTARIMA SL

Hoja M587008· NIF B87086070

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/09/2014
Director :
Del Puerto Doncel Jose Miguel

Legal information

Legal information for JUPERTARIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2014
LocalityMadrid
Register referenceTomo 32612 · Folio 176 · Hoja M587008
StatusVigente

Activity

JUPERTARIMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 September 2014. The Spanish commercial register has published 7 filings for this company, from 8 September 2014 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO MAYOR Y MENOR DE PUERTAS, VENTANAS Y PERSIANAS, MOLDURAS Y MARCOS, TARIMAS Y PARQUET CNAE 4673 Y 4753. COMERCIO MENOR Y MENOR DE3 MATERIALES DE CONSTRUCCION CNAE 4773. DECORACION Y REFORMAS EN GENERAL CNAE 4121. INTERMEDIACION EN COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS CNAE 6831.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JUPERTARIMA SLDel Puerto Doncel Jose MiguelDel Puerto Doncel Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUPERTARIMA SLPeiro Ripoll Juan AntonioPeiro Ripoll Juan An…

Beneficial owner (UBO)

Peiro Ripoll Juan Antonio100 %

Individual · ultimate beneficial owner · since 08/09/2014

Beneficial owner network map

2 nodes Person Company
JUPERTARIMA SLPeiro Ripoll Juan AntonioPeiro Ripoll Juan An…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 2
  3. Modificaciones estatutariasPublished 04/08/2023· Registered 28/07/2023· I/A 2
  4. ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
  5. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 04/08/2023Modificaciones estatutarias
  2. 08/09/2014Declaración de unipersonalidad

    PEIRO RIPOLL JUAN ANTONIO

Capital · events

  1. 08/09/2014Constitución
    Initial capital: 3 000,00 €

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. 04/08/2023#7661910
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    JUPERTARIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: DEL PUERTO DONCEL JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: PEIRO RIPOLL JUAN ANTONIO. Nombramientos. Adm. Unico: DEL PUERTO DONCEL JOSE MIGUEL. Modificaciones estatutarias. …
  2. 08/09/2014#2959024
    ConstituciónDeclaración de unipersonalidadNombramientos
    JUPERTARIMA SL. Constitución. Comienzo de operaciones: 26.08.14. Objeto social: COMERCIO MAYOR Y MENOR DE PUERTAS, VENTANAS Y PERSIANAS, MOLDURAS Y MARCOS, TARIMAS Y PARQUET CNAE 4673 Y 4753. COMERCIO MENOR Y MENOR DE3 MATERIALES DE CONSTRUCCION CNAE…

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/ GENERAL DIAZ PORLIER 103 (MADRID), Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.