LA JOYA EXPORT SA

Hoja CS649· NIF A12049367

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
222 654,42 €
Directors :
Albero Frances Fernando, Giner Carratala Miguel, Aranda Romero Eugenio, Isern Roca Josefa, Isern Roca Pilar, Moreno Vila Ramon

Legal information

Legal information for LA JOYA EXPORT SA

NIF
Hoja registral
IRUS1000065436867
Legal formSociedad Anónima (SA)
Share capital222 654,42 €
LocalityBorriana/Burriana
Phone
Register referenceTomo 1380 · Folio 219 · Hoja CS649
StatusVigente

Activity

LA JOYA EXPORT SA is a Sociedad Anónima (SA) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 11 August 2009 to 31 August 2010, across 3 distinct types of filing. Its registered share capital is 222 654,42 €.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LA JOYA EXPORT SAAlbero Frances FernandoAlbero Frances Ferna…Giner Carratala MiguelGiner Carratala Migu…Aranda Romero EugenioAranda Romero EugenioIsern Roca JosefaIsern Roca JosefaIsern Roca PilarIsern Roca PilarMoreno Vila RamonMoreno Vila RamonBOMARSOL SLBOMARSOL SLINDUSTRIAS VIDECA SOCIEDAD ANONIMAINDUSTRIAS VIDECA SO…LA JOYA SALA JOYA SA

Registered actos

  1. ReeleccionesPublished 31/08/2010· Registered 17/08/2010· I/A 32
  2. Ampliación de capitalPublished 27/01/2010· Registered 18/01/2010· I/A 31
  3. Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 31
  4. ReeleccionesPublished 17/09/2009· Registered 02/09/2009· I/A 30
  5. ReeleccionesPublished 11/08/2009· Registered 30/07/2009· I/A 29

Changes

  1. 27/01/2010Modificaciones estatutarias

Capital · events

  1. 27/01/2010Ampliación de capital
    Resulting capital: 222 654,42 €

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. 31/08/2010#861776
    Reelecciones
    LA JOYA EXPORT SA. Reelecciones. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 1380, L 943, F 219, S 8, H CS 649, I/A 32 (17.08.10).
  2. 27/01/2010#558625
    Ampliación de capitalModificaciones estatutarias
    LA JOYA EXPORT SA. Ampliación de capital. Suscrito: 28.677,24 Euros. Desembolsado: 28.677,24 Euros. Resultante Suscrito: 222.654,42 Euros. Resultante Desembolsado: 222.654,42 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado e…
  3. 17/09/2009#388207
    Reelecciones
    LA JOYA EXPORT SA. Reelecciones. Consejero: ALBERO FRANCES FERNANDO. Secretario: ALBERO FRANCES FERNANDO. Consejero: GINER CARRATALA MIGUEL. Datos registrales. T 1380, L 943, F 219, S 8, H CS 649, I/A 30 ( 2.09.09).
  4. 11/08/2009#341236
    Reelecciones
    LA JOYA EXPORT SA. Reelecciones. Auditor: ACR AUDITORS GROUP SL. Datos registrales. T 457, L 25, F 86, S 8, H CS 649, I/A 29 (30.07.09).

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 addressCMNO LES MONGES 2, CASTELLÓN, BORRIANA/BURRIANA
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 — Castellón — are listed together, with their address.

Prospect this province