CONSTRUCCIONES ARJEZ SL

Hoja CA21867· NIF B11744265

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vega Gomez Juan Jose

Legal information

Legal information for CONSTRUCCIONES ARJEZ SL

NIF
Hoja registral
IRUS1000187946371
Legal formSociedad Limitada (SL)
LocalityArcos de la Frontera
Register referenceTomo 1499 · Folio 85 · Hoja CA21867
StatusVigente

Activity

CONSTRUCCIONES ARJEZ SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 25 June 2009 to 15 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cañas Castellano Francisco100 %

Individual · ultimate beneficial owner · since 20/05/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 7
  2. Ceses/DimisionesPublished 13/02/2019· Registered 04/02/2019· I/A 6
  3. NombramientosPublished 13/02/2019· Registered 04/02/2019· I/A 6
  4. Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 5
  5. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 5
  6. Declaración de unipersonalidadPublished 20/05/2011· Registered 10/05/2011· I/A 4
  7. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 4
  8. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 4
  9. Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 3
  10. NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 3
  11. Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 3

Changes

  1. 20/05/2011Declaración de unipersonalidad

    CAÑAS CASTELLANO FRANCISCO

  2. 25/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2021#6527338
    Nombramientos
    CONSTRUCCIONES ARJEZ SL. Nombramientos. Apoderado: MERINO TARDIO JUAN CARLOS. Datos registrales. T 1499 , F 85, S 8, H CA 21867, I/A 7 ( 8.07.21).
  2. 13/02/2019#5255258
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARJEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGA GOMEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: ASENCIO MORALES JUAN MANUEL. Nombramientos. Adm. Unico: VEGA GOMEZ JUAN JOSE. Datos registrales. T 1499 , F 85, S …
  3. 10/04/2012#1677624
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARJEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: ASENCIO MORALES JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: CAÑAS CASTELLANO FRANCISCO. Nombramientos. Adm. Unico: ASENCIO MORALES JUAN MANUEL. Datos registrales. T 14…
  4. 20/05/2011#1220850
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES ARJEZ SL. Declaración de unipersonalidad. Socio único: CAÑAS CASTELLANO FRANCISCO. Ceses/Dimisiones. Adm. Unico: MERINO TARDIO JUAN CARLOS. Nombramientos. Adm. Unico: CAÑAS CASTELLANO FRANCISCO. Datos registrales. T 1499 , F 84, S 8, H…
  5. 25/06/2009#277134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ARJEZ SL. Ceses/Dimisiones. Adm. Mancom.: MERINO TARDIO JUAN CARLOS;PAJUELO LOPEZ MANUEL. Nombramientos. Adm. Unico: MERINO TARDIO JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

Official documents

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CLARA CAMPOAMOR BQ 1, BAJO D, CÁDIZ, ARCOS DE LA FRONTERA

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