CONSTRUCCIONES CARLOS JUNQUERA, SL

Hoja SC48433· NIF B70236898

VigenteA Coruña
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
27 600,00 €
Incorporation :
12/07/2016
Director :
Junquera Valladares Laura

Legal information

Legal information for CONSTRUCCIONES CARLOS JUNQUERA, SL

NIF
Hoja registral
IRUS1000127726357
Legal formSociedad Limitada (SL)
Share capital27 600,00 €
Incorporation date12/07/2016
Register referenceTomo 285 · Folio 67 · Hoja SC48433
StatusVigente

Activity

CONSTRUCCIONES CARLOS JUNQUERA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 12 July 2016. The Spanish commercial register has published 8 filings for this company, from 12 July 2016 to 6 September 2023, across 6 distinct types of filing. Its registered share capital is 27 600,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

SE AMPLIA EL OBJETO SOCIAL A: Mediación en todo tipo de seguros como "corredor de seguros" - CNAE 6622.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 06/09/2023· Registered 22/08/2023· I/A 4
  2. Cambio de domicilio socialPublished 06/09/2023· Registered 22/08/2023· I/A 4
  3. Cambio de objeto socialPublished 06/09/2023· Registered 22/08/2023· I/A 4
  4. NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 3
  5. Ceses/DimisionesPublished 20/12/2022· Registered 09/12/2022· I/A 2
  6. NombramientosPublished 20/12/2022· Registered 09/12/2022· I/A 2
  7. ConstituciónPublished 12/07/2016· Registered 04/07/2016· I/A 1
  8. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 1

Changes

  1. 06/09/2023Cambio de domicilio social

    C/ XEIXO 6 BAJA - LOCAL 6 (AMES)

  2. 06/09/2023Cambio de objeto social

    SE AMPLIA EL OBJETO SOCIAL A: Mediación en todo tipo de seguros como "corredor de seguros" - CNAE 6622.

  3. 06/09/2023Modificaciones estatutarias

Capital · events

  1. 12/07/2016Constitución
    Initial capital: 27 600,00 €

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. 06/09/2023#7701536
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CONSTRUCCIONES CARLOS JUNQUERA, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL.- Se fija en Rúa Xeixo, n. 6, Planta Baja, Local 6 - Milladoiro, Ayuntamiento de Ames -A Coruña- C
  2. 20/12/2022#7298236
    Nombramientos
    CONSTRUCCIONES CARLOS JUNQUERA, SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: JUNQUERA FERNANDEZ CARLOS. Datos registrales. T 285 , F 67, S 8, H SC 48433, I/A 3 ( 9.12.22).
  3. 20/12/2022#7298235
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CARLOS JUNQUERA, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: JUNQUERA FERNANDEZ CARLOS. Nombramientos. Adm. Unico: JUNQUERA VALLADARES LAURA. Datos registrales. T 285 , F 66, S 8, H SC 48433, I/A 2 ( 9.12.22).
  4. 12/07/2016#3938756
    ConstituciónNombramientos
    CONSTRUCCIONES CARLOS JUNQUERA, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 9.06.16. Objeto social: ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto la albañilería y construcción en general. Domicilio: LUGAR DE NO

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 2016

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/ XEIXO 6 BAJA - LOCAL 6 (AMES), A Coruña
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 — Actividades de agentes y corredores de seguros — are listed together.