JOYPE SA
Hoja MU6881· NIF A30116511
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Agustin Martinez Martinez, Cristina Encarnacion Martinez Martinez, Manuel Martinez Martinez
- Former name :
- PROYDECON SA
Legal information
Legal information for JOYPE SA
Activity
JOYPE SA is a Sociedad Anónima (SA) with its registered office in San Javier (Murcia). The Spanish commercial register has published 10 filings for this company, from 10 August 2009 to 16 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Agustin Martinez MartinezSince 31/07/2009PresidenteConsejero Delegado SolidarioConsejero
- Cristina Encarnacion Martinez MartinezSince 10/08/2009Consejero Delegado SolidarioConsejeroVicesecret.Vicesecretario
- Manuel Martinez MartinezSince 08/01/2018Consejero Delegado SolidarioConsejeroSecretario
Former
- Santiago Martinez EsparzaCeased on 05/11/2015PresidenteConsejero DelegadoConsejero
- Jose Antonio Nuñez SanchezCeased on 31/07/2009Consejero
Authorised representatives
Former
- Isaac Sanchez AndresCeased on 08/01/2018Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 16/03/2022· Registered 09/03/2022· I/A 16
- Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 15
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 15
- RevocacionesPublished 15/01/2018· Registered 08/01/2018· I/A 14
- Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 13
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 13
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 12
- Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 11
- Ceses/DimisionesPublished 10/08/2009· Registered 31/07/2009· I/A 10
- NombramientosPublished 10/08/2009· Registered 31/07/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
PROYDECON SA→JOYPE SA
Timeline (BORME)
- 16/03/2022#6860970
Company name: PROYDECON SA
ReeleccionesPROYDECON SA. Reelecciones. Consejero: AGUSTIN MARTINEZ MARTINEZ. Presidente: AGUSTIN MARTINEZ MARTINEZ. Consejero: MANUEL MARTINEZ MARTINEZ. Secretario: MANUEL MARTINEZ MARTINEZ. Consejero: CRISTINA ENCARNACION MARTINEZ MARTINEZ. Vicesecret.: CRISTI… - 15/01/2018#4693634
Company name: PROYDECON SA
Ceses/DimisionesNombramientosPROYDECON SA. Ceses/Dimisiones. Adm. Unico: MANUEL MARTINEZ MARTINEZ. Nombramientos. Consejero: AGUSTIN MARTINEZ MARTINEZ. Presidente: AGUSTIN MARTINEZ MARTINEZ. Consejero: MANUEL MARTINEZ MARTINEZ. Secretario: MANUEL MARTINEZ MARTINEZ. Consejero: CR… - 15/01/2018#4693633
Company name: PROYDECON SA
RevocacionesPROYDECON SA. Revocaciones. Apoderado: ISAAC SANCHEZ ANDRES. Datos registrales. T 363 , F 110, S 8, H MU 6881, I/A 14 ( 8.01.18).
- 15/01/2018#4693632
Company name: PROYDECON SA
Ceses/DimisionesNombramientosPROYDECON SA. Ceses/Dimisiones. Consejero: AGUSTIN MARTINEZ MARTINEZ;CRISTINA ENCARNACION MARTINEZ MARTINEZ. Secretario: AGUSTIN MARTINEZ MARTINEZ. Vicesecret.: CRISTINA ENCARNACION MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: MANUEL MARTINEZ MARTIN… - 15/01/2018#4693631
Company name: PROYDECON SA
NombramientosPROYDECON SA. Nombramientos. Apoderado: MANUEL MARTINEZ MARTINEZ. Datos registrales. T 363 , F 110, S 8, H MU 6881, I/A 12 ( 8.01.18).
- 16/11/2015#3586100
Company name: PROYDECON SA
Ceses/DimisionesPROYDECON SA. Ceses/Dimisiones. Consejero: SANTIAGO MARTINEZ ESPARZA. Presidente: SANTIAGO MARTINEZ ESPARZA. Con.Delegado: SANTIAGO MARTINEZ ESPARZA. Datos registrales. T 363 , F 110, S 8, H MU 6881, I/A 11 ( 5.11.15).
- 10/08/2009#340381
Company name: PROYDECON SA
Ceses/DimisionesNombramientosPROYDECON SA. Ceses/Dimisiones. Consejero: SANTIAGO MARTINEZ ESPARZA;JOSE ANTONIO NUÑEZ SANCHEZ;AGUSTIN MARTINEZ MARTINEZ. Presidente: SANTIAGO MARTINEZ ESPARZA. Secretario: JOSE ANTONIO NUÑEZ SANCHEZ. Vicesecret.: AGUSTIN MARTINEZ MARTINEZ. Con.Dele…
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
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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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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.