• Company «Jusal SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B08704256
Status Active
Province Madrid
Share capital 652,170.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.CONJUNTO Zrj Invest SL 21/04/2022 Current
ADM.CONJUNTO Juncadella Sala Jose Maria 21/04/2022 Current
REPR.143 RRM Zuleta De Reales Juncadella Lucas 08/01/2020 Current
ADM.CONJUNTO Zrj Invest SL 08/01/2020 Current
APODERAD.SOL Serra Farre Jose Maria 21/03/2017 Current
APODERAD.SOL Serra Calderon Hugo 21/03/2017 Current
APODERAD.SOL Arregui Laborda Francisco Jose 21/03/2017 Current
ADM.CONJUNTO Juncadella Sala Jose Maria 06/03/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.CONJUNTO Zuleta De Reales Juncadella Lucas 06/03/2017 08/01/2020
APODERADO Juncadella Salisachs Javier Unknown 21/03/2017
CONSEJERO Zuleta De Reales Juncadella Maria De Los Angeles 07/10/2009 06/03/2017
REPR.143 RRM Zuleta De Reales Juncadella Lucas 14/01/2011 06/03/2017
V-SEC NO CON Soler Roig Juncadella Miguel 05/11/2010 06/03/2017
CONSEJERO Sahona 2002 Gestion De Patrimonios SL 20/07/2012 06/03/2017
SECR.NO CONS Lucas Zuleta Grupo Inversor SL 14/01/2011 06/03/2017
REPR.143 RRM Juncadella Salisachs Maria Mercedes 20/07/2012 06/03/2017
REPR.143 RRM Juncadella Salisachs Jose Maria 14/01/2011 06/03/2017
REPR.143 RRM Juncadella Salisachs Javier 14/01/2011 06/03/2017
PRESIDENTE Gestion De Activos Y Valores SL 14/01/2011 06/03/2017
CONSEJERO Gestion De Activos Y Valores SL 14/01/2011 06/03/2017
CONSEJERO Forcotex SL 14/01/2011 06/03/2017
VICEPRESIDEN Juncadella Salisachs Mercedes 05/11/2010 20/07/2012
CONSEJERO Juncadella Salisachs Mercedes Unknown 20/07/2012
SECR.NO CONS Zuleta De Reales Juncadella Lucas 13/08/2010 14/01/2011
CONSEJERO Juncadella Salisachs Jose Maria Unknown 14/01/2011
PRESIDENTE Juncadella Salisachs Javier Unknown 14/01/2011
CONSEJERO Juncadella Salisachs Javier Unknown 14/01/2011
SECR.NO CONS Bayon Benito Francisco Unknown 13/08/2010
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Jusal SL.

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Villavecchia Obregon Fernando
MeCoNoRe Thiebaut Estrada Alberto
M.Comit.Aud Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Sala Jose Maria
Representan Juncadella De Palleja Alvaro
Representan Halpern Serra Carlos
Consejero Giro Godo Enrique
Consj.Domini Gestion De Activos Y Valores SL
Consj.Domini Enrich Izard Jorge

Announcement 356848 of 2022
Registry data: T 36829 , F 164, S 8, H M 659287, I/A 30

21

Apr 2022

Modificaciones estatutarias


On date 21/04/2022, the company made the following statutory modifications:

ARTICULO 16.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 191471 of 2022
Registry data: T 47169 , F 161, S 8, H B 36184, I/A 40

21

Apr 2022

Nombramientos


On 21/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Zrj Invest SL
ADM.CONJUNTO Juncadella Sala Jose Maria

Announcement 191471 of 2022
Registry data: T 47169 , F 161, S 8, H B 36184, I/A 40

08

Jan 2020

Nombramientos


On 08/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Zuleta De Reales Juncadella Lucas
ADM.CONJUNTO Zrj Invest SL

Announcement 15357 of 2020
Registry data: T 41727 , F 140, S 8, H B 36184, I/A 39

08

Jan 2020

Revocaciones


On 08/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Zuleta De Reales Juncadella Lucas

Announcement 15357 of 2020
Registry data: T 41727 , F 140, S 8, H B 36184, I/A 39

08

Nov 2018

Fusión por absorción


Sociedades absorbidas: JS INVEST SL.


Announcement 456457 of 2018
Registry data: T 41727 , F 137, S 8, H B 36184, I/A 38

14

Aug 2018

Reelecciones


On 14/08/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Soler Serra Maria Assumpta
Consejero Serra Calderon Hugo
Consejero Lacanuda Consell SL
Consejero Jusal SL
Representan Juncadella Salisachs Javier
Representan Juncadella Sala Jose Maria
Representan Halpern Serra Carlos
Vicepresid. Gestion De Activos Y Valores SL

Announcement 348615 of 2018
Registry data: T 36829 , F 142, S 8, H M 659287, I/A 4

23

Nov 2017

Modificaciones estatutarias


On date 23/11/2017, the company made the following statutory modifications:

ART.6: SUPRESION DE LA SERIE C DE PARTICIPACIONES.


Announcement 470983 of 2017
Registry data: T 41727 , F 137, S 8, H B 36184, I/A 37

23

Nov 2017

Reducción de capital


Reducción de capital


Announcement 470983 of 2017
Registry data: T 41727 , F 137, S 8, H B 36184, I/A 37

09

Jun 2017

Nombramientos


On 09/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Villasa SL
PRESIDENTE Serra Farre Jose Maria
CONSEJERO Serra Calderon Hugo
CONSEJERO Jusal SL

Announcement 251938 of 2017
Registry data: T 39967 , F 221, S 8, H B 194438, I/A 387

21

Mar 2017

Revocaciones


On 21/03/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Juncadella Salisachs Javier

Announcement 138126 of 2017
Registry data: T 41727 , F 137, S 8, H B 36184, I/A 36

21

Mar 2017

Nombramientos


On 21/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Serra Farre Jose Maria
APODERAD.SOL Serra Calderon Hugo
APODERAD.SOL Arregui Laborda Francisco Jose

Announcement 138125 of 2017
Registry data: T 41727 , F 136, S 8, H B 36184, I/A 35

06

Mar 2017

Modificaciones estatutarias


On date 06/03/2017, the company made the following statutory modifications:

MODIFICACION DE LOS ARTICULOS 4,6,8,9,12,13,14,15,16,17,18,22,23 Y DISPOSICION FINAL DE LOS ESTATUTOS SOCIALES, ASI COMO ADICION A LOS MISMOS DE LOS ARTICULOS 24 Y 25.


Announcement 116750 of 2017
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 34

06

Mar 2017

Nombramientos


On 06/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Zuleta De Reales Juncadella Lucas
ADM.CONJUNTO Juncadella Sala Jose Maria

Announcement 116750 of 2017
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 34

06

Mar 2017

Revocaciones


On 06/03/2017 the following revocaciones were filed in Commercial Registry:


Announcement 116750 of 2017
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 34

01

Oct 2014

Nombramientos


On 01/10/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Assumpta
CONSEJERO Serra Calderon Hugo
CONSEJERO Lacanuda Consell SL
CONSEJERO Jusal SL
REPR.143 RRM Halpern Serra Carlos
CONSEJERO Enrich Serra Jorge

Announcement 403300 of 2014
Registry data: T 42802 , F 30, S 8, H B 16851, I/A 380

11

Jun 2013

Nombramientos


On 11/06/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soler Serra Maria Assumpta
CONSEJERO Olandor SL
CONSEJERO Jusal SL
CONSEJERO Enrich Serra Jorge

Announcement 279574 of 2013
Registry data: T 31632 , F 199, S 8, H B 194438, I/A 348

20

Jul 2012

Nombramientos


On 20/07/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Sahona 2002 Gestion De Patrimonios SL
REPR.143 RRM Juncadella Salisachs Maria Mercedes

Announcement 320973 of 2012
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 33

20

Jul 2012

Revocaciones


On 20/07/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
VICEPRESIDEN Juncadella Salisachs Mercedes

Announcement 320973 of 2012
Registry data: T 41727 , F 134, S 8, H B 36184, I/A 33

14

Jan 2011

Revocaciones


On 14/01/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Zuleta De Reales Juncadella Lucas
CONSEJERO Juncadella Salisachs Jose Maria
CONSEJERO Juncadella Salisachs Javier

Announcement 33734 of 2011
Registry data: T 41727 , F 132, S 8, H B 36184, I/A 32

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