JUVERCA SL

Hoja M28701· NIF B28926236

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 011 189,00 €
Director :
Callejas Del Castillo Nuria

Legal information

Legal information for JUVERCA SL

NIF
Hoja registral
IRUS1000242117545
Legal formSociedad Limitada (SL)
Share capital1 011 189,00 €
LocalityMadrid
Register referenceTomo 27655 · Folio 46 · Hoja M28701
StatusVigente

Activity

JUVERCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 9 January 2023, across 4 distinct types of filing. Its registered share capital is 1 011 189,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JUVERCA SLCallejas Del Castillo NuriaCallejas Del Castill…RESIDENCIAL SANTERO SARESIDENCIAL SANTERO …LA QUINTA INVERSIONES Y SERVICIOS SLLA QUINTA INVERSIONE…ABET NAGUIANA SLABET NAGUIANA SLSANTERO ESPACIOS SLSANTERO ESPACIOS SL

Registered actos

  1. Ampliación de capitalPublished 09/01/2023· Registered 30/12/2022· I/A 9
  2. Ampliación de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 8
  3. Ampliación de capitalPublished 04/12/2020· Registered 27/11/2020· I/A 7
  4. Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 6
  5. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 6
  6. Modificaciones estatutariasPublished 23/06/2020· Registered 16/06/2020· I/A 6
  7. Ceses/DimisionesPublished 04/05/2010· Registered 21/04/2010· I/A 5
  8. NombramientosPublished 04/05/2010· Registered 21/04/2010· I/A 5
  9. Ampliación de capitalPublished 04/05/2010· Registered 21/04/2010· I/A 5
  10. Modificaciones estatutariasPublished 04/05/2010· Registered 21/04/2010· I/A 5

Changes

  1. 23/06/2020Modificaciones estatutarias
  2. 04/05/2010Modificaciones estatutarias

Capital · events

  1. 09/01/2023Ampliación de capital
    Resulting capital: 1 011 189,00 € (+186 000,00 €)
  2. 28/06/2021Ampliación de capital
    Resulting capital: 825 189,00 € (+171 988,00 €)
  3. 04/12/2020Ampliación de capital
    Resulting capital: 653 201,00 € (+355 601,00 €)
  4. 04/05/2010Ampliación de capital
    Resulting capital: 31 000,00 € (+949,39 €)

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. 09/01/2023#7321098
    Ampliación de capital
    JUVERCA SL. Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 1.011.189,00 Euros. Datos registrales. T 27655 , F 46, S 8, H M 28701, I/A 9 (30.12.22).
  2. 28/06/2021#6499720
    Ampliación de capital
    JUVERCA SL. Ampliación de capital. Capital: 171.988,00 Euros. Resultante Suscrito: 825.189,00 Euros. Datos registrales. T 27655 , F 46, S 8, H M 28701, I/A 8 (21.06.21).
  3. 04/12/2020#6153889
    Ampliación de capital
    JUVERCA SL. Ampliación de capital. Capital: 355.601,00 Euros. Resultante Suscrito: 653.201,00 Euros. Datos registrales. T 27655 , F 44, S 8, H M 28701, I/A 7 (27.11.20).
  4. 23/06/2020#5916394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUVERCA SL. Ceses/Dimisiones. Adm. Unico: CALLEJAS DEL CASTILLO PALOMA. Nombramientos. Adm. Unico: CALLEJAS DEL CASTILLO NURIA. Modificaciones estatutarias. Modificacion del Artciulo 22. Retribucion.-. Datos registrales. T 27655 , F 44, S 8, H M 2870…
  5. 04/05/2010#705268
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    JUVERCA SL. Ceses/Dimisiones. Secretario: DEL CASTILLO GARCIA ANGEL LUIS. Vicesecret.: CALLEJAS DEL CASTILLO NURIA. Consejero: DEL CASTILLO GARCIA CANDELAS;DEL CASTILLO GARCIA ANGEL LUIS;CALLEJAS DEL CASTILLO PALOMA;CALLEJAS DEL CASTILLO NURIA. Cons.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBRAVO MURILLO 278, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector