JUVANTENY SERRA SL

Hoja B4400· NIF B08422289

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pascual Carchenilla Miguel, Pascual Rives Ivan, Carchenilla Gomez Felix, Gomez Carchenilla Jose Luis
Former name :
REMLE SA

Legal information

Legal information for JUVANTENY SERRA SL

NIF
Hoja registral
IRUS1000319192482
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 34517 · Folio 180 · Hoja B4400
Former names
REMLE SA2010-08-03 → 2024-11-26
StatusVigente

Activity

JUVANTENY SERRA SL is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 20 filings for this company, from 3 August 2010 to 26 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

6 nodes Person Company
JUVANTENY SERRA SLCarchenilla Gomez FelixCarchenilla Gomez Fe…Gomez Carchenilla Jose LuisGomez Carchenilla Jo…Pascual Rives IvanPascual Rives IvanCORBALAN SERVICIOS E INVERSIONES SACORBALAN SERVICIOS E…INNOVA MUSIC WORLD SAINNOVA MUSIC WORLD SA

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 61
  2. NombramientosPublished 01/08/2024· Registered 26/07/2024· I/A 60
  3. RevocacionesPublished 02/09/2022· Registered 25/08/2022· I/A 59
  4. RevocacionesPublished 08/08/2022· Registered 29/07/2022· I/A 58
  5. NombramientosPublished 08/08/2022· Registered 29/07/2022· I/A 58
  6. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 57
  7. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 56
  8. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 55
  9. RevocacionesPublished 02/03/2022· Registered 23/02/2022· I/A 54
  10. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 54
  11. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 54
  12. RevocacionesPublished 24/08/2018· Registered 14/08/2018· I/A 53
  13. NombramientosPublished 24/08/2018· Registered 14/08/2018· I/A 53
  14. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 52
  15. RevocacionesPublished 31/07/2013· Registered 23/07/2013· I/A 51
  16. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 51
  17. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 50
  18. RevocacionesPublished 09/10/2012· Registered 27/09/2012· I/A 49
  19. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 49
  20. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 48

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REMLE SA→JUVANTENY SERRA SL

  2. 02/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8362231

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. APOD.SOL/MAN: PASCUAL CARCHENILLA MARIA ISABEL. APOD.MANCOMU: BUENDIA ALFONSO ALEXANDRE. APOD.SOL/MAN: TERRADELLAS LORENTE JOAN. Datos registrales. S 8 , H B 4400, I/A 61 (19.11.24).
  2. 01/08/2024#8194689

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. CONSEJERO: PASCUAL RIVES IVAN. Datos registrales. S 8 , H B 4400, I/A 60 (26.07.24).
  3. 02/09/2022#7145053

    Company name: REMLE SA

    Revocaciones
    REMLE SA. Revocaciones. APOD.SOL/MAN: PASCUAL CARCHENILLA MARIA ISABEL. APOD.MANCOMU: ARNAL CAMPOS CARLOS;LOPEZ ACON CARLOS. APODERAD.SOL: LOPEZ ACON CARLOS. Datos registrales. T 34517 , F 180, S 8, H B 4400, I/A 59 (25.08.22).
  4. 08/08/2022#7109225

    Company name: REMLE SA

    RevocacionesNombramientos
    REMLE SA. Revocaciones. SECR.NO CONS: LOPEZ ACON CARLOS. Nombramientos. CONSEJERO: PASCUAL CARCHENILLA MIGUEL. PRESIDENTE: PASCUAL CARCHENILLA MIGUEL. CONS.DEL.SOL: PASCUAL CARCHENILLA MIGUEL. CONSEJERO: CARCHENILLA GOMEZ FELIX;GOMEZ CARCHENILLA JOSE…
  5. 24/06/2022#7042151

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. APODERAD.SOL: BUENDIA ALFONSO ALEXANDRE. Datos registrales. T 34517 , F 179, S 8, H B 4400, I/A 57 (17.06.22).
  6. 24/06/2022#7042150

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. APOD.SOL/MAN: PASCUAL CARCHENILLA MARIA ISABEL. APOD.MANCOMU: ARNAL CAMPOS CARLOS;BUENDIA ALFONSO ALEXANDRE. Datos registrales. T 34517 , F 179, S 8, H B 4400, I/A 56 (17.06.22).
  7. 28/03/2022#6879265

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. APODERAD.SOL: PASCUAL CARCHENILLA MARIA ISABEL;ARNAL CAMPOS CARLOS. Datos registrales. T 34517 , F 178, S 8, H B 4400, I/A 55 (18.03.22).
  8. 02/03/2022#6837337

    Company name: REMLE SA

    RevocacionesNombramientosModificaciones estatutarias
    REMLE SA. Revocaciones. CONSEJERO: LOPEZ ACON CARLOS. SECRETARIO: LOPEZ ACON CARLOS. Nombramientos. SECR.NO CONS: LOPEZ ACON CARLOS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34088 , F 118…
  9. 24/08/2018#5023404

    Company name: REMLE SA

    RevocacionesNombramientos
    REMLE SA. Revocaciones. AUDIT.CUENT.: CONSULTOR AUDITORS SOLER PEDRA I ASSOCIATS SLP. Nombramientos. AUDIT.CUENT.: RCM AUDITORES SL. Datos registrales. T 34088 , F 118, S 8, H B 4400, I/A 53 (14.08.18).
  10. 13/07/2017#4459400

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. CONSEJERO: PASCUAL CARCHENILLA MIGUEL. PRESIDENTE: PASCUAL CARCHENILLA MIGUEL. CONS. DELEG.: PASCUAL CARCHENILLA MIGUEL. CONSEJERO: LOPEZ ACON CARLOS. SECRETARIO: LOPEZ ACON CARLOS. CONSEJERO: CARCHENILLA GOMEZ FELIX;GOMEZ CA…
  11. 31/07/2013#2393402

    Company name: REMLE SA

    RevocacionesNombramientos
    REMLE SA. Revocaciones. APODERADO: PASCUAL CARCHENILLA MARIA ISABEL;ARNAL CAMPOS CARLOS;LOPEZ ACON CARLOS. Nombramientos. APODERAD.SOL: LOPEZ ACON CARLOS. Datos registrales. T 34088 , F 117, S 8, H B 4400, I/A 51 (23.07.13).
  12. 31/07/2013#2393401

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. APOD.SOL/MAN: PASCUAL CARCHENILLA MARIA ISABEL. APOD.MANCOMU: ARNAL CAMPOS CARLOS;LOPEZ ACON CARLOS. Datos registrales. T 34088 , F 116, S 8, H B 4400, I/A 50 (23.07.13).
  13. 09/10/2012#1927911

    Company name: REMLE SA

    RevocacionesNombramientos
    REMLE SA. Revocaciones. CONSEJERO: PASCUAL CARCHENILLA MIGUEL. CONS. DELEG.: PASCUAL CARCHENILLA MIGUEL. CONSEJERO: LOPEZ ACON CARLOS. SECRETARIO: LOPEZ ACON CARLOS. CONSEJERO: CARCHENILLA GOMEZ FELIX. PRESIDENTE: PASCUAL CARCHENILLA MIGUEL. Nombrami…
  14. 03/08/2010#830162

    Company name: REMLE SA

    Nombramientos
    REMLE SA. Nombramientos. AUDIT.CUENT.: CONSULTOR AUDITORS SOLER PEDRA I ASSOCIATS SLP. Datos registrales. T 34088 , F 116, S 8, H B 4400, I/A 48 (22.07.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressPADRO, 10, BARCELONA, SANTA MARIA DE CORCO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province