JUST VIPSERVICE, SOCIEDAD LIMITADA

Hoja IB12542· NIF B57899353

VigenteIlles Balears
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2015
Director :
Anguera Miranda Juan

Legal information

Legal information for JUST VIPSERVICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185657572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2015
Register referenceTomo 285 · Folio 218 · Hoja IB12542
StatusVigente

Activity

JUST VIPSERVICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 18 February 2015. The Spanish commercial register has published 8 filings for this company, from 18 February 2015 to 14 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JUST VIPSERVICE, SOCI…Anguera Miranda JuanAnguera Miranda Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JUST VIPSERVICE, SOCI…Anguera Miranda JuanAnguera Miranda Juan

Beneficial owner (UBO)

Anguera Miranda Juan100 %

Individual · ultimate beneficial owner · since 14/09/2016

Beneficial owner network map

2 nodes Person Company
JUST VIPSERVICE, SOCI…Anguera Miranda JuanAnguera Miranda Juan

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2016· Registered 06/09/2016· I/A 4
  2. Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 3
  3. NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 3
  4. Ceses/DimisionesPublished 06/05/2016· Registered 26/04/2016· I/A 2
  5. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 2
  6. Cambio de domicilio socialPublished 06/05/2016· Registered 26/04/2016· I/A 2
  7. ConstituciónPublished 18/02/2015· Registered 12/02/2015· I/A 1
  8. NombramientosPublished 18/02/2015· Registered 12/02/2015· I/A 1

Changes

  1. 14/09/2016Declaración de unipersonalidad

    ANGUERA MIRANDA JUAN

  2. 06/05/2016Cambio de domicilio social

    PASEO JUAN CARLOS I 5 - APARTAMENTO 0015, EDIFICIO (EIVISSA)

Capital · events

  1. 18/02/2015Constitución
    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. 14/09/2016#4023017
    Declaración de unipersonalidad
    JUST VIPSERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ANGUERA MIRANDA JUAN. Datos registrales. T 285, L 284, F 218, S 8, H IB 12542, I/A 4 ( 6.09.16).
  2. 14/09/2016#4023016
    Ceses/DimisionesNombramientos
    JUST VIPSERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANGUERA MIRANDA JUAN;PERICO-RAMIREZ MATEOS JOSE MAURICIO. Nombramientos. Adm. Unico: ANGUERA MIRANDA JUAN. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 06/05/2016#3843189
    Ceses/DimisionesNombramientosCambio de domicilio social
    JUST VIPSERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MUNTEAN ILIE LIVIU. Nombramientos. Adm. Solid.: PERICO-RAMIREZ MATEOS JOSE MAURICIO. Cambio de domicilio social. PASEO JUAN CARLOS I 5 - APARTAMENTO 0015, EDIFICIO (EIVI…
  4. 18/02/2015#3197461
    ConstituciónNombramientos
    JUST VIPSERVICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2015

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 addressPASEO JUAN CARLOS I 5 - APARTAMENTO 0015, EDIFICIO (EIVISSA), 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 seguridad privada — are listed together.

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