JUVICO SOCIEDAD LIMITADA

Hoja IB2629· NIF B07042005

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
312 483,00 €
Directors :
Darvey Daniel Ezra, Darvey Victor Marc

Legal information

Legal information for JUVICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000183692573
Legal formSociedad Limitada (SL)
Share capital312 483,00 €
Register referenceTomo 53 · Folio 81 · Hoja IB2629
Former names
JUVICO, SOCIEDAD LIMITADA2009-06-30 → 2012-02-20
StatusVigente

Activity

JUVICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 22 May 2019, across 4 distinct types of filing. Its registered share capital is 312 483,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
JUVICO SOCIEDAD LIMIT…Darvey Daniel EzraDarvey Daniel EzraDarvey Victor MarcDarvey Victor MarcAPARTAMENTOS PLAYA BELLA 2 SLAPARTAMENTOS PLAYA B…IBIVAL, SOCIEDAD ANONIMAIBIVAL, SOCIEDAD ANO…NIF:A46050324NIF:A46050324LA CASA DEL BILLAR SLLA CASA DEL BILLAR SL

Registered actos

  1. RevocacionesPublished 22/05/2019· Registered 15/05/2019· I/A 8
  2. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 7
  3. Ampliación de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 6
  4. Modificaciones estatutariasPublished 20/02/2012· Registered 09/02/2012· I/A 6
  5. Ampliación de capitalPublished 30/06/2009· Registered 17/06/2009· I/A 5
  6. Modificaciones estatutariasPublished 30/06/2009· Registered 17/06/2009· I/A 5

Changes

  1. 19/09/2018Cambio de denominación social

    JUVICO, SOCIEDAD LIMITADA→JUVICO SOCIEDAD LIMITADA

  2. 20/02/2012Modificaciones estatutarias
  3. 30/06/2009Modificaciones estatutarias

Capital · events

  1. 20/02/2012Ampliación de capital
    Resulting capital: 312 483,00 € (+67 930,00 €)
  2. 30/06/2009Ampliación de capital
    Resulting capital: 244 553,00 € (+73 224,00 €)

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. 22/05/2019#5404337
    Revocaciones
    JUVICO SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: RIERA COLL GABRIEL ANGEL. Datos registrales. T 53, L 53, F 81, S 8, H IB 2629, I/A 8 (15.05.19).
  2. 19/09/2018#5054539
    Ceses/Dimisiones
    JUVICO SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: DARVEY SAMI. Datos registrales. T 53, L 53, F 81, S 8, H IB 2629, I/A 7 (12.09.18).
  3. 20/02/2012#1600207

    Company name: JUVICO, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    JUVICO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 67.930,00 Euros. Resultante Suscrito: 312.483,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: referente al capital social, modificado. Datos registrales. T 53,…
  4. 30/06/2009#283579

    Company name: JUVICO, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    JUVICO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 73.224,00 Euros. Resultante Suscrito: 244.553,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: referente al capital social, modificado. Datos registrales. T 53,…

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 addressC/ SALAMANCA, 8-12-CALA DE BOU -SAN AGUSTÍN-, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector