PINTURAS JANER SA
Hoja B53814· NIF A58800624
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 780 338,40 €
- Director :
- Garra Dominguez Manuel Alfonso
Legal information
Legal information for PINTURAS JANER SA
Activity
PINTURAS JANER SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 12 filings for this company, from 24 July 2012 to 27 July 2022, across 4 distinct types of filing. Its registered share capital is 780 338,40 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Garra Dominguez Manuel AlfonsoSince 13/06/2016Administrador Único
Former
- Janer Ventura EulaliaCeased on 13/06/2016Administrador SolidarioAdministrador Único
- Janer Ventura JuanCeased on 13/07/2012Administrador Solidario
Authorised representatives
Current
- Garra Ferrer IvanSince 13/06/2016Apoderado Solidario
- Garra Ferrer LorenaSince 13/06/2016Apoderado Solidario
Former
- Ferrer Perez MiguelCeased on 07/01/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 13
- RevocacionesPublished 14/01/2019· Registered 07/01/2019· I/A 12
- Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 11
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 10
- RevocacionesPublished 21/06/2016· Registered 13/06/2016· I/A 9
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 9
- RevocacionesPublished 24/07/2012· Registered 13/07/2012· I/A 8
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 8
- Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 8
- RevocacionesPublished 24/07/2012· Registered 13/07/2012· I/A 7
- NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 7
- Modificaciones estatutariasPublished 24/07/2012· Registered 13/07/2012· I/A 7
Changes
- 24/07/2012Modificaciones estatutarias
- 24/07/2012Modificaciones estatutarias
Capital · events
- 07/07/2016Ampliación de capitalResulting capital: 780 338,40 €
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)
- 27/07/2022#7090005Nombramientos
PINTURAS JANER SA. Nombramientos. ADM.UNICO: GARRA DOMINGUEZ MANUEL ALFONSO. Datos registrales. T 43258 , F 143, S 8, H B 53814, I/A 13 (19.07.22).
- 14/01/2019#5200580Revocaciones
PINTURAS JANER SA. Revocaciones. APODERAD.SOL: FERRER PEREZ MIGUEL. Datos registrales. T 43258 , F 143, S 8, H B 53814, I/A 12 ( 7.01.19).
- 07/07/2016#3932639Ampliación de capital
PINTURAS JANER SA. Ampliación de capital. Suscrito: 600.038,40 Euros. Desembolsado: 600.038,40 Euros. Resultante Suscrito: 780.338,40 Euros. Resultante Desembolsado: 780.338,40 Euros. Datos registrales. T 43258 , F 142, S 8, H B 53814, I/A 11 (29.06.… - 21/06/2016#3908275Nombramientos
PINTURAS JANER SA. Nombramientos. APODERAD.SOL: GARRA FERRER IVAN;GARRA FERRER LORENA;FERRER PEREZ MIGUEL. Datos registrales. T 43258 , F 142, S 8, H B 53814, I/A 10 (13.06.16).
- 21/06/2016#3908274RevocacionesNombramientos
PINTURAS JANER SA. Revocaciones. ADM.UNICO: JANER VENTURA EULALIA. Nombramientos. ADM.UNICO: GARRA DOMINGUEZ MANUEL ALFONSO. Datos registrales. T 43258 , F 141, S 8, H B 53814, I/A 9 (13.06.16).
- 24/07/2012#1828679RevocacionesNombramientosModificaciones estatutarias
PINTURAS JANER SA. Revocaciones. ADM.SOLIDAR.: JANER VENTURA JUAN;JANER VENTURA EULALIA. Nombramientos. ADM.UNICO: JANER VENTURA EULALIA. Modificaciones estatutarias. ARTS.16,28:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 432… - 24/07/2012#1828678RevocacionesNombramientosModificaciones estatutarias
PINTURAS JANER SA. Revocaciones. ADM.UNICO: JANER VENTURA JUAN. Nombramientos. ADM.SOLIDAR.: JANER VENTURA JUAN;JANER VENTURA EULALIA. Modificaciones estatutarias. ARTS.16,28,29:ESTRUCTURA Y PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos regis…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.