LOS JUNCOS SA

Hoja M40999· NIF A28405447

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
9 507 820,00 €
Directors :
Moran Perez Jose Luis, Moran Perez Antonio, Moran Perez Purificacion, Moran Perez Maria De Los Angeles

Legal information

Legal information for LOS JUNCOS SA

NIF
Hoja registral
IRUS1000240726444
Legal formSociedad Anónima (SA)
Share capital9 507 820,00 €
Register referenceTomo 2331 · Folio 194 · Hoja M40999
StatusVigente

Activity

LOS JUNCOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 July 2011 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 9 507 820,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LOS JUNCOS SAMoran Perez Maria De Los AngelesMoran Perez Maria De…Moran Perez PurificacionMoran Perez Purifica…Moran Perez AntonioMoran Perez AntonioMoran Perez Jose LuisMoran Perez Jose LuisFOSTERBOX SAFOSTERBOX SAVALDESOTO SAVALDESOTO SACATALPA SACATALPA SAUNOCIEN SAUNOCIEN SAMERCANTIL Y HOTELERA SOCIEDAD ANONIMAMERCANTIL Y HOTELERA…EDIFICIOS CUZCO SAEDIFICIOS CUZCO SA

Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 23
  2. ReeleccionesPublished 31/10/2024· Registered 24/10/2024· I/A 23
  3. ReeleccionesPublished 19/04/2021· Registered 12/04/2021· I/A 22
  4. Ampliación de capitalPublished 03/08/2017· Registered 27/07/2017· I/A 21
  5. ReeleccionesPublished 06/05/2016· Registered 27/04/2016· I/A 20
  6. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 19
  7. ReeleccionesPublished 14/07/2011· Registered 04/07/2011· I/A 18

Changes

  1. 18/03/2014Modificaciones estatutarias

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 9 507 820,00 €

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. 31/10/2024#8321258
    NombramientosReelecciones
    LOS JUNCOS SA. Nombramientos. Cons.Del.Sol: MORAN PEREZ PURIFICACION. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN P…
  2. 19/04/2021#6362147
    Reelecciones
    LOS JUNCOS SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN…
  3. 03/08/2017#4491596
    Ampliación de capital
    LOS JUNCOS SA. Ampliación de capital. Suscrito: 5.000.320,00 Euros. Desembolsado: 5.000.320,00 Euros. Resultante Suscrito: 9.507.820,00 Euros. Resultante Desembolsado: 9.507.820,00 Euros. Datos registrales. T 2331 , F 193, S 8, H M 40999, I/A 21 (27.…
  4. 06/05/2016#3844482
    Reelecciones
    LOS JUNCOS SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN…
  5. 18/03/2014#2722347
    Modificaciones estatutarias
    LOS JUNCOS SA. Modificaciones estatutarias. se modifica el artículo 31 de los estatutos sociales.. Datos registrales. T 2331 , F 193, S 8, H M 40999, I/A 19 (10.03.14).
  6. 14/07/2011#1301034
    Reelecciones
    LOS JUNCOS SA. Reelecciones. Presidente: MORAN PEREZ JOSE LUIS. Secretario: MORAN PEREZ ANTONIO. Consejero: MORAN PEREZ MARIA DE LOS ANGELES;MORAN PEREZ JOSE LUIS;MORAN PEREZ PURIFICACION;MORAN PEREZ ANTONIO. Cons.Del.Sol: MORAN PEREZ JOSE LUIS;MORAN…

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 addressPASEO DE LA CASTELLANA N-153, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector