MARIANO JUEZ SL
Hoja B83652· NIF B60241288
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juez Ros Javier, Juez Ros Victor
Legal information
Legal information for MARIANO JUEZ SL
Activity
MARIANO JUEZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 25 June 2009 to 20 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Juez Ros JavierSince 13/06/2017Administrador Solidario
- Juez Ros VictorSince 13/06/2017Administrador Solidario
Former
- Ros Pejo Maria Del CarmenCeased on 13/06/2017Consejero
- Juez Mallol MarianoCeased on 13/06/2017Consejero
Directors network map
Registered actos
- RevocacionesPublished 20/06/2017· Registered 13/06/2017· I/A 17
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 17
- Modificaciones estatutariasPublished 23/04/2013· Registered 16/04/2013· I/A 16
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 15
- RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 14
Changes
- 23/04/2013Modificaciones estatutarias
Timeline (BORME)
- 20/06/2017#4425262RevocacionesNombramientos
MARIANO JUEZ SL. Revocaciones. CONSEJERO: JUEZ MALLOL MARIANO. PRESIDENTE: JUEZ MALLOL MARIANO. CONSEJERO: JUEZ ROS VICTOR;JUEZ ROS JAVIER;ROS PEJO MARIA DEL CARMEN. SECRETARIO: ROS PEJO MARIA DEL CARMEN. CONS. DELEG.: JUEZ ROS VICTOR;JUEZ ROS JAVIER… - 23/04/2013#2241701Modificaciones estatutarias
MARIANO JUEZ SL. Modificaciones estatutarias. ART.26:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ART.31:DISTRIBUCION DE BENEFICIOS. Datos registrales. T 28671 , F 114, S 8, H B 83652, I/A 16 (16.04.13).
- 25/06/2009#276869Nombramientos
MARIANO JUEZ SL. Nombramientos. CONS. DELEG.: JUEZ ROS VICTOR;JUEZ ROS JAVIER. Datos registrales. T 28671 , F 114, S 8, H B 83652, I/A 15 (15.06.09).
- 25/06/2009#276867Revocaciones
MARIANO JUEZ SL. Revocaciones. CONS. DELEG.: ROS PEJO MARIA DEL CARMEN. Datos registrales. T 28671 , F 114, S 8, H B 83652, I/A 14 (15.06.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.