JURISOL SL
Hoja B102395· NIF B60412897
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 478 880,00 €
Legal information
Legal information for JURISOL SL
Activity
JURISOL SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 28 May 2015 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 1 478 880,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION,VENTA DE TODA CLASE DE EDIFICACIONES,POR PARTE O POR PISOS O EN REGIMEN DE PROPIEDAD HORIZONTAL,ETC.
Directors and representatives
Authorised representatives
Current
- A DINS 1964 SERVEIS INMOBILIARIS SLSince 05/12/2022Apoderado Solidario
- MAGESCAL 2016 SLSince 05/12/2022Apoderado Solidario
- Riu Soler JoseSince 02/11/2017Apoderado Solidario
- Riu Soler JosepSince 20/05/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- 25/02/2022Cambio de objeto social
PROMOCION,VENTA DE TODA CLASE DE EDIFICACIONES,POR PARTE O POR PISOS O EN REGIMEN DE PROPIEDAD HORIZONTAL,ETC.
- 08/03/2016Cambio de domicilio social
CL JOAN MIRO Num.10 (CALDES DE MONTBUI)
- 08/03/2016Modificaciones estatutarias
Capital · events
- 04/04/2023Ampliación de capitalResulting capital: 1 478 880,00 € (+58 344,00 €)
- 25/02/2022Ampliación de capitalResulting capital: 1 420 536,00 € (+76 440,00 €)
- 08/03/2016Ampliación de capitalResulting capital: 1 344 096,00 € (+567 216,00 €)
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)
- 04/04/2023#7470503Ampliación de capital
JURISOL SL. Ampliación de capital. Capital: 58.344,00 Euros. Resultante Suscrito: 1.478.880,00 Euros. Ampliación de capital. Capital: 36.972,00 Euros. Resultante Suscrito: 1.515.852,00 Euros. Datos registrales. T 26331 , F 210, S 8, H B 102395, I/A 1… - 14/12/2022#7289830Nombramientos
JURISOL SL. Nombramientos. APODERAD.SOL: MAGESCAL 2016 SL. Datos registrales. T 26331 , F 210, S 8, H B 102395, I/A 11 ( 5.12.22).
- 14/12/2022#7289829Nombramientos
JURISOL SL. Nombramientos. APODERAD.SOL: A DINS 1964 SERVEIS INMOBILIARIS SL. Datos registrales. T 26331 , F 210, S 8, H B 102395, I/A 10 ( 5.12.22).
- 25/02/2022#6829970Ampliación de capitalCambio de objeto social
JURISOL SL. Ampliación de capital. Capital: 76.440,00 Euros. Resultante Suscrito: 1.420.536,00 Euros. Cambio de objeto social. PROMOCION,VENTA DE TODA CLASE DE EDIFICACIONES,POR PARTE O POR PISOS O EN REGIMEN DE PROPIEDAD HORIZONTAL,ETC. Datos regist… - 10/11/2017#4612373Nombramientos
JURISOL SL. Nombramientos. APODERAD.SOL: RIU SOLER JOSE. Datos registrales. T 26331 , F 208, S 8, H B 102395, I/A 8 ( 2.11.17).
- 08/03/2016#3755490Ampliación de capitalModificaciones estatutariasCambio de domicilio social
JURISOL SL. Ampliación de capital. Capital: 567.216,00 Euros. Resultante Suscrito: 1.344.096,00 Euros. Modificaciones estatutarias. ARTICULO 19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL JOAN MI… - 28/05/2015#3342225Nombramientos
JURISOL SL. Nombramientos. APODERAD.SOL: RIU SOLER JOSEP. Datos registrales. T 26331 , F 206, S 8, H B 102395, I/A 6 (20.05.15).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as JURISOL SL
Holiday rental (VUT) 4
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.