CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L.
Hoja IB4490· NIF B07975469
- Registered address :
- Share capital :
- 3 750,00 €
- Director :
- Roig Riera Maria
Legal information
Legal information for CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L.
Activity
CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 3 March 2010 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Directors and representatives
Directors
Current
- Roig Riera MariaSince 20/05/2024Administrador Único
Former
- Arteaga Guia Juan AntonioCeased on 20/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Roig Riera Maria100 %
Individual · since 27/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roig Riera Maria100 %
Individual · ultimate beneficial owner · since 27/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2024· Registered 20/05/2024· I/A 5
- Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 4
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 4
- Reducción de capitalPublished 03/03/2010· Registered 15/02/2010· I/A 3
- Modificaciones estatutariasPublished 03/03/2010· Registered 15/02/2010· I/A 3
- Cambio de domicilio socialPublished 03/03/2010· Registered 15/02/2010· I/A 3
Changes
- 27/05/2024Declaración de unipersonalidad
ROIG RIERA MARIA
- 03/03/2010Cambio de domicilio social
C/ CATALUÑA, NUMERO 27 LOCAL B2 - 07800 (EIVISSA)
- 03/03/2010Modificaciones estatutarias
Capital · events
- 03/03/2010Reducción de capitalResulting capital: 3 750,00 €
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)
- 27/05/2024#8092943Declaración de unipersonalidad
CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ROIG RIERA MARIA. Datos registrales. S 8 , H IB 4490, I/A 5 (20.05.24).
- 27/05/2024#8092942Ceses/DimisionesNombramientos
CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ARTEAGA GUIA JUAN ANTONIO. Nombramientos. Adm. Unico: ROIG RIERA MARIA. Datos registrales. S 8 , H IB 4490, I/A 4 (20.05.24).
- 03/03/2010#615708Reducción de capitalModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES JUAN ANTONIO ARTEAGA, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 86.401,81 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, REFERENTE AL CAPITAL SOCIAL,MODIFICADO.…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.