JUSANVEL INVERSIONES SL
Hoja M416891· NIF B84816032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 720 000,00 €
- Director :
- Anton Herreros Maria Del Pilar
Legal information
Legal information for JUSANVEL INVERSIONES SL
Activity
JUSANVEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 November 2015 to 2 March 2023, across 3 distinct types of filing. Its registered share capital is 1 720 000,00 €.
Directors and representatives
Directors
Current
- Anton Herreros Maria Del PilarSince 30/10/2015Administrador Único
Former
- Herreros Cuesta PilarCeased on 22/02/2023Administrador Solidario
Authorised representatives
Current
- Anton Velasco JustoSince 23/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
- Ceses/DimisionesPublished 01/03/2023· Registered 22/02/2023· I/A 3
- NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 3
- Reducción de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 3
- NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 2
Capital · events
- 01/03/2023Reducción de capitalResulting capital: 1 720 000,00 €
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)
- 02/03/2023#7417200Nombramientos
JUSANVEL INVERSIONES SL. Nombramientos. Apoderado: ANTON VELASCO JUSTO. Datos registrales. T 23260 , F 33, S 8, H M 416891, I/A 4 (23.02.23).
- 01/03/2023#7414923Ceses/DimisionesNombramientosReducción de capital
JUSANVEL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ANTON VELASCO JUSTO;HERREROS CUESTA PILAR. Nombramientos. Adm. Unico: ANTON HERREROS MARIA DEL PILAR. Reducción de capital. Importe reducción: 280.000,00 Euros. Resultante Suscrito: 1.720.000,00… - 10/11/2015#3577441Nombramientos
JUSANVEL INVERSIONES SL. Nombramientos. Apoderado: ANTON HERREROS MARIA DEL PILAR. Datos registrales. T 23260 , F 31, S 8, H M 416891, I/A 2 (30.10.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.