CONSTRUCCIONES ANDRES JUAREZ SL

Hoja M638129· NIF B87709010

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2017
Director :
Juarez Martinez Andres

Legal information

Legal information for CONSTRUCCIONES ANDRES JUAREZ SL

NIF
Hoja registral
IRUS1000297957070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2017
LocalityColmenar Viejo
Register referenceTomo 35503 · Folio 51 · Hoja M638129
StatusVigente

Activity

CONSTRUCCIONES ANDRES JUAREZ SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 January 2017. The Spanish commercial register has published 5 filings for this company, from 17 January 2017 to 11 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110- Promoción inmobiliaria. 4121- Construcción de edificios residenciales. 4122- Construcción de edificios no residenciales 4211- Construcción de carreteras y autopistas. 4222- Construcción de redes eléctricas y de telecomunicaciones. 4299- Construcción de otros proyectos de ingeniería civil...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ANDRES…Juarez Martinez AndresJuarez Martinez Andr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ANDRES…Juarez Galan AndresJuarez Galan Andres

Beneficial owner (UBO)

Juarez Galan Andres100 %

Individual · ultimate beneficial owner · since 11/11/2019

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ANDRES…Juarez Galan AndresJuarez Galan Andres

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 3
  2. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 2
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  4. ConstituciónPublished 17/01/2017· Registered 10/01/2017· I/A 1
  5. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 1

Changes

  1. 11/11/2019Declaración de unipersonalidad

    JUAREZ GALAN ANDRES

Capital · events

  1. 17/01/2017Constitución
    Initial 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)

  1. 11/11/2019#5653415
    Declaración de unipersonalidad
    CONSTRUCCIONES ANDRES JUAREZ SL. Declaración de unipersonalidad. Socio único: JUAREZ GALAN ANDRES. Datos registrales. T 35503 , F 51, S 8, H M 638129, I/A 3 ( 4.11.19).
  2. 25/07/2019#5513389
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ANDRES JUAREZ SL. Ceses/Dimisiones. Adm. Solid.: JUAREZ GALAN ANDRES;JUAREZ MARTINEZ ANDRES. Nombramientos. Adm. Unico: JUAREZ MARTINEZ ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 17/01/2017#4195174
    ConstituciónNombramientos
    CONSTRUCCIONES ANDRES JUAREZ SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: 4110- Promoción inmobiliaria. 4121- Construcción de edificios residenciales. 4122- Construcción de edificios no residenciales 4211- Construcción de carre…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSEFA DE HOYO 11 (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector