SEÑORA JUANA SL
Hoja ML2729· NIF B52042595
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 286 000,00 €
- Incorporation :
- 13/05/2020
- Director :
- Cano Claro Juan Manuel
Legal information
Legal information for SEÑORA JUANA SL
Activity
SEÑORA JUANA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 May 2020. The Spanish commercial register has published 5 filings for this company, from 13 May 2020 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 286 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de hostelería y restauración. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y materialmente sólo en dichos territorios.
Directors and representatives
Directors
Current
- Cano Claro Juan ManuelSince 28/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/05/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/11/2024· Registered 08/10/2024· I/A 3
- Modificaciones estatutariasPublished 07/11/2024· Registered 08/10/2024· I/A 3
- ConstituciónPublished 13/05/2020· Registered 28/02/2020· I/A 1
- Declaración de unipersonalidadPublished 13/05/2020· Registered 28/02/2020· I/A 1
- NombramientosPublished 13/05/2020· Registered 28/02/2020· I/A 1
Changes
- 07/11/2024Modificaciones estatutarias
- 13/05/2020Declaración de unipersonalidad
CANO CLARO JUAN MANUEL
Capital · events
- 07/11/2024Ampliación de capitalResulting capital: 286 000,00 € (+283 000,00 €)
- 13/05/2020ConstituciónInitial capital: 3 000,00 €
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)
- 07/11/2024#8331825Ampliación de capitalModificaciones estatutarias
SEÑORA JUANA SL. Ampliación de capital. Capital: 283.000,00 Euros. Resultante Suscrito: 286.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- El capital social es de DOSCIENTOS OCHENTA Y SEIS MIL EUROS (286.000,00 ?… - 13/05/2020#5881816ConstituciónDeclaración de unipersonalidadNombramientos
SEÑORA JUANA SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: La prestación de servicios de hostelería y restauración. Su objeto social se desarrollará exclusivamente en las ciudades de Ceuta y Melilla, operando efectiva y material…
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· Incorporated 2020
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 — Establecimientos de bebidas — are listed together.