PROMO JONQUERA 2005 SL
Hoja GI39027· NIF B17865288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 330 319,00 €
Legal information
Legal information for PROMO JONQUERA 2005 SL
Activity
PROMO JONQUERA 2005 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 10 August 2023 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 330 319,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Antonio Rastrojo GonzalezCeased on 12/06/2025Administrador Único
- Jordi Julia GatiellasCeased on 03/08/2023Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 06/02/2025) : Antonio Rastrojo Gonzalez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 06/02/2025) : Antonio Rastrojo Gonzalez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- DisoluciónPublished 19/06/2025· Registered 12/06/2025· I/A 7
- ExtinciónPublished 19/06/2025· Registered 12/06/2025· I/A 7
- Pérdida del carácter de unipersonalidadPublished 06/02/2025· Registered 31/01/2025· I/A 6
- Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 5
- Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 5
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 5
Changes
- 19/06/2025Disolución
- 19/06/2025Extinción
- 06/02/2025Pérdida del carácter de unipersonalidad
- 10/08/2023Declaración de unipersonalidad
ANTONIO RASTROJO GONZALEZ
Timeline (BORME)
- 19/06/2025#8693279DisoluciónExtinción
PROMO JONQUERA 2005 SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 39027, I/A 7 (12.06.25).
- 06/02/2025#8475718Pérdida del carácter de unipersonalidad
PROMO JONQUERA 2005 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 324.319,00 Euros. Resultante Suscrito: 330.319,00 Euros. Datos registrales. S 8 , H GI 39027, I/A 6 (31.01.25).
- 10/08/2023#7670932Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMO JONQUERA 2005 SL. Declaración de unipersonalidad. Socio único: ANTONIO RASTROJO GONZALEZ. Ceses/Dimisiones. Adm. Solid.: ANTONIO RASTROJO GONZALEZ;JORDI JULIA GATIELLAS. Nombramientos. Adm. Unico: ANTONIO RASTROJO GONZALEZ. Otros conceptos: Cam…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.