MIQUEL JUNCA SOCIEDAD LIMITADA
Hoja GI5864· NIF A17006792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jordi Junca Piera, Miquel Junca Riuro, Maria Junca Bonal
Legal information
Legal information for MIQUEL JUNCA SOCIEDAD LIMITADA
Activity
MIQUEL JUNCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 21 September 2009 to 4 August 2025, across 6 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Jordi Junca PieraSince 10/09/2009Consejero
- Miquel Junca RiuroSince 10/09/2009Consejero
- Maria Junca BonalSince 10/09/2009ConsejeroSecretario
Former
- Josep Junca BusquetsCeased on 10/09/2009Presidente
- MONGEST SOCIEDAD LIMITADACeased on 10/09/2009Consejero
- Ceased on 10/09/2009
- ESTUNES SOCIEDAD LIMITADACeased on 10/09/2009Consejero
- Magdalena Junca BonalCeased on 10/09/2009Consejero
Authorised representatives
Current
- Mariona Junca BonalSince 31/03/2022Apoderado Mancomunado
Former
- Ferran Junca RiuroCeased on 29/07/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/08/2025· Registered 29/07/2025· I/A 43
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 42
- Cambio de domicilio socialPublished 21/03/2022· Registered 15/03/2022· I/A 41
- ReeleccionesPublished 05/06/2020· Registered 27/05/2020· I/A 40
- Escisión parcialPublished 21/01/2019· Registered 11/01/2019· I/A 39
- ReeleccionesPublished 21/08/2014· Registered 12/08/2014· I/A 36
- NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 35
- Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 34
- RevocacionesPublished 21/09/2009· Registered 10/09/2009· I/A 34
- NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 34
Changes
- 21/03/2022Cambio de domicilio social
C/ DELS BLANQUERS, 95 17820 (BANYOLES)
- 21/01/2019Cambio de denominación social
MIQUEL JUNCA SOCIEDAD ANONIMA→MIQUEL JUNCA SOCIEDAD LIMITADA
Timeline (BORME)
- 04/08/2025#8768292Revocaciones
MIQUEL JUNCA SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: FERRAN JUNCA RIURO. Datos registrales. S 8 , H GI 5864, I/A 43 (29.07.25).
- 07/04/2022#6901129Nombramientos
MIQUEL JUNCA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MIQUEL JUNCA RIURO;MARIONA JUNCA BONAL;JORDI JUNCA PIERA. Apo.Man.Soli: FERRAN JUNCA RIURO. Datos registrales. T 1776 , F 17, S 8, H GI 5864, I/A 42 (31.03.22).
- 21/03/2022#6867748Cambio de domicilio social
MIQUEL JUNCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELS BLANQUERS, 95 17820 (BANYOLES). Datos registrales. T 1776 , F 17, S 8, H GI 5864, I/A 41 (15.03.22).
- 05/06/2020#5897543Reelecciones
MIQUEL JUNCA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Aud.C.Con.: AUDITORIA I CONTROL AUDITORS SLP. Reelecciones. Consejero: JORDI JUNCA PIERA;MARIA JUNCA BONAL;MIQUEL JUNCA RIURO. Presid… - 21/01/2019#5212940Escisión parcial
MIQUEL JUNCA SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: GELATINES BANYOLES 2018 SL. Datos registrales. T 1776 , F 15, S 8, H GI 5864, I/A 39 (11.01.19).
- 22/09/2017#4551450
Company name: MIQUEL JUNCA SOCIEDAD ANONIMA
MIQUEL JUNCA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MIQUEL JUNCA SOCIEDAD LIMITADA. Datos registrales. T 1776 , F 6, S 8, H GI 5864, I/A 37 (15.09.17).
- 21/08/2014#2941550
Company name: MIQUEL JUNCA SOCIEDAD ANONIMA
ReeleccionesMIQUEL JUNCA SOCIEDAD ANONIMA. Reelecciones. Consejero: JORDI JUNCA PIERA;MARIA JUNCA BONAL;MIQUEL JUNCA RIURO. Presidente: MIQUEL JUNCA RIURO. Secretario: MARIA JUNCA BONAL. Datos registrales. T 1776 , F 6, S 8, H GI 5864, I/A 36 (12.08.14).
- 21/09/2009#391512
Company name: MIQUEL JUNCA SOCIEDAD ANONIMA
NombramientosMIQUEL JUNCA SOCIEDAD ANONIMA. Nombramientos. Presidente: MIQUEL JUNCA RIURO. Secretario: MARIA JUNCA BONAL. Apo.Manc.: JORDI JUNCA PIERA;MARIA JUNCA BONAL;MIQUEL JUNCA RIURO. Datos registrales. T 1776 , F 5, S 8, H GI 5864, I/A 35 (10.09.09).
- 21/09/2009#391511
Company name: MIQUEL JUNCA SOCIEDAD ANONIMA
Ceses/DimisionesRevocacionesNombramientosMIQUEL JUNCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESTUNES SOCIEDAD LIMITADA;MACOFAM DEL PLA DE L'ESTANY SOCIEDAD LIMITADA;MONGEST SOCIEDAD LIMITADA;MAGDALENA JUNCA BONAL. Secretario: SALVADOR JUNCA PIERA. Presidente: JOSEP JUNCA BUSQUETS. R…
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Spanish companies in the same line of business — CNAE 6421 — are listed together.