JUVALPA SOCIEDAD LIMITADA

Hoja Z44567· NIF B99167496

VigenteZaragoza
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Echegoyen Morer Juan

Legal information

Legal information for JUVALPA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115059870
Legal formSociedad Limitada (SL)
Register referenceTomo 3546 · Folio 10 · Hoja Z44567
StatusVigente

Activity

JUVALPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 27 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JUVALPA SOCIEDAD LIMI…Echegoyen Morer JuanEchegoyen Morer JuanVALERO ECHEGOYEN SAVALERO ECHEGOYEN SAECHEMAN SAECHEMAN SA

Registered actos

  1. Ampliacion del objeto socialPublished 27/08/2019· Registered 20/08/2019· I/A 4
  2. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 3
  3. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 3
  4. Modificaciones estatutariasPublished 29/01/2014· Registered 16/01/2014· I/A 2

Changes

  1. 27/08/2019Ampliación del objeto social

    -La mediación en el asesoramiento y en la gestión, directa o indirecta, empresarial, financiera, comercial y otras análogos, enmarcados dentro de la dirección, gestión y control de sociedades, para lo cual dispondrá de la correspondiente organización de medios materiales y personales. -La realizació.

  2. 29/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2019#5559780
    Ampliacion del objeto social
    JUVALPA SOCIEDAD LIMITADA. Ampliacion del objeto social. -La mediación en el asesoramiento y en la gestión, directa o indirecta, empresarial, financiera, comercial y otras análogos, enmarcados dentro de la dirección, gestión y control de sociedades, …
  2. 16/07/2018#4968609
    Ceses/DimisionesNombramientos
    JUVALPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ECHEGOYEN MORER JUAN;ECHEGOYEN MORER VALERO. Nombramientos. Adm. Unico: ECHEGOYEN MORER JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 29/01/2014#2642935
    Modificaciones estatutarias
    JUVALPA SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 9º bis. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establecida para ca…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE COGULLADA - CALLE TOMÁS EDISON, Nº 27, ZARAGOZA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector