JUYAL ACTIVOS SL
Hoja M244890· NIF B82482514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,40 €
- Director :
- Alfredo Gonzalez Armengor
Legal information
Legal information for JUYAL ACTIVOS SL
Activity
JUYAL ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 30 June 2014 to 26 June 2024, across 3 distinct types of filing. Its registered share capital is 24 040,40 €.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Alfredo Gonzalez ArmengorSince 02/10/2023Administrador Único
Former
- Poza Gonzalez JuliaCeased on 02/10/2023Administrador Único
Authorised representatives
Current
- Gonzalez Poza DiegoSince 19/06/2024Apoderado Mancomunado
- Gonzalez Poza MariaSince 19/06/2024Apoderado Mancomunado
- Gonzalez Armengod AlfredoSince 20/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 8
- Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 7
- NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 7
- Ampliación de capitalPublished 04/06/2020· Registered 27/05/2020· I/A 6
- NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 5
Capital · events
- 04/06/2020Ampliación de capitalResulting capital: 24 040,40 € (+12 020,20 €)
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)
- 26/06/2024#8142897Nombramientos
JUYAL ACTIVOS SL. Nombramientos. Apo.Manc.: GONZALEZ POZA DIEGO;GONZALEZ POZA MARIA. Datos registrales. S 8 , H M 244890, I/A 8 (19.06.24).
- 09/10/2023#7739729Ceses/DimisionesNombramientos
JUYAL ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: POZA GONZALEZ JULIA. Nombramientos. Adm. Unico: ALFREDO GONZALEZ ARMENGOR. Datos registrales. T 14746 , F 146, S 8, H M 244890, I/A 7 ( 2.10.23).
- 04/06/2020#5896640Ampliación de capital
JUYAL ACTIVOS SL. Ampliación de capital. Capital: 12.020,20 Euros. Resultante Suscrito: 24.040,40 Euros. Datos registrales. T 14746 , F 146, S 8, H M 244890, I/A 6 (27.05.20).
- 30/06/2014#2870020Nombramientos
JUYAL ACTIVOS SL. Nombramientos. Apo.Sol.: GONZALEZ ARMENGOD ALFREDO. Datos registrales. T 14746 , F 145, S 8, H M 244890, I/A 5 (20.06.14).
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
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.