LA JANETA SOCIEDAD LIMITADA

Hoja GI2537· NIF B17311606

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
240 262,22 €
Director :
Enrique Surroca Gramaje

Legal information

Legal information for LA JANETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208180676
Legal formSociedad Limitada (SL)
Share capital240 262,22 €
Register referenceTomo 139 · Folio 168 · Hoja GI2537
StatusVigente

Activity

LA JANETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 11 November 2022, across 4 distinct types of filing. Its registered share capital is 240 262,22 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA JANETA SOCIEDAD LI…Enrique Surroca GramajeEnrique Surroca Gram…LUDENTEN SOCIEDAD LIMITADALUDENTEN SOCIEDAD LI…

Registered actos

  1. Reducción de capitalPublished 11/11/2022· Registered 04/11/2022· I/A 11
  2. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 10
  3. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 10
  4. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 9
  5. Ceses/DimisionesPublished 18/02/2010· Registered 08/02/2010· I/A 8
  6. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 8
  7. Modificaciones estatutariasPublished 18/02/2010· Registered 08/02/2010· I/A 8

Changes

  1. 18/02/2010Modificaciones estatutarias

Capital · events

  1. 11/11/2022Reducción de capital
    Resulting capital: 240 262,22 €

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. 11/11/2022#7235792
    Reducción de capital
    LA JANETA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 35.000,36 Euros. Resultante Suscrito: 240.262,22 Euros. Datos registrales. T 139 , F 168, S 8, H GI 2537, I/A 11 ( 4.11.22).
  2. 27/11/2015#3607172
    Ceses/DimisionesNombramientos
    LA JANETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ASUNCION GRAMAJE PUMAROLA. Nombramientos. Adm. Unico: ENRIQUE SURROCA GRAMAJE. Datos registrales. T 139 , F 168, S 8, H GI 2537, I/A 10 (20.11.15).
  3. 18/02/2010#596381
    Nombramientos
    LA JANETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLOS SURROCA CASAS. Datos registrales. T 139 , F 168, S 8, H GI 2537, I/A 9 ( 8.02.10).
  4. 18/02/2010#596380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA JANETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: CARLOS SURROCA CASAS. Secretario: MERCEDES CASAS BADOSA. Consejero: MARIA ASUNCION GRAMAJE PUMAROLA. Con.Delegado: CARLOS SURROCA CASAS. Consejero: CARLOS SURROCA CASAS;MERCEDES CASAS BADOSA;…

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 addressPLAZA DE L'AJUNTAMENT, 24 3º, GIRONA, FIGUERES
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