JURO2JAVI SL

Hoja PM81255· NIF B16517450

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/04/2017
Director :
Florido Rivero Rosa Maria

Legal information

Legal information for JURO2JAVI SL

NIF
Hoja registral
IRUS1000097927261
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/04/2017
Register referenceTomo 2705 · Folio 30 · Hoja PM81255
StatusVigente

Activity

JURO2JAVI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 April 2017. The Spanish commercial register has published 5 filings for this company, from 21 April 2017 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercantiles que no coticen en bolsa, inclusive colectivas y comanditarias simples o por acciones.-...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 02/08/2023· Registered 26/07/2023· I/A 3
  2. Ceses/DimisionesPublished 26/09/2018· Registered 17/09/2018· I/A 2
  3. NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 2
  4. ConstituciónPublished 21/04/2017· Registered 11/04/2017· I/A 1
  5. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 02/08/2023Modificaciones estatutarias

Capital · events

  1. 21/04/2017Constitución
    Initial capital: 20 000,00 €

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. 02/08/2023#7654739
    Modificaciones estatutarias
    JURO2JAVI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de Administrador será retribuido. La remuneración del órgano de administración de la sociedad consistirá en una asignación global anual en concepto de sueldo que determin…
  2. 26/09/2018#5062648
    Ceses/DimisionesNombramientos
    JURO2JAVI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIVERO RUBIO ROSA;FLORIDO GOMEZ JUAN;FLORIDO RIVERO JAVIER;FLORIDO RIVERO ROSA MARIA. Nombramientos. Adm. Unico: FLORIDO RIVERO ROSA MARIA. Otros conceptos: Cambio del Organo de Adm…
  3. 21/04/2017#4344355
    ConstituciónNombramientos
    JURO2JAVI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.03.17. Objeto social: La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones y participaciones sociales en sociedades mercan…

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 2017

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/ ANGEL GUIMERA 56 1 B (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector