CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA

Hoja V95365· NIF B97406755

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ivan Marga

Legal information

Legal information for CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000151965664
Legal formSociedad Limitada (SL)
Register referenceTomo 7734 · Folio 133 · Hoja V95365
StatusVigente

Activity

CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 5 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES DANIEL…Ivan MargaIvan MargaJESMAR SAFOR CONSTRUCCIONES SOCIEDAD LIMITADAJESMAR SAFOR CONSTRU…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2009· Registered 06/05/2009· I/A 7
  2. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 7
  3. Cambio de domicilio socialPublished 18/05/2009· Registered 06/05/2009· I/A 7

Changes

  1. 18/05/2009Cambio de domicilio social

    C/ ALZIRA 28 4 C (GANDIA)

Timeline (BORME)

  1. 05/12/2012#2020898
    CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA. Otros conceptos: ejecucion numero 5549/11 CL se declara la insolvencia provisional de la ejecutada, la mercantil objeto de esta hoja, por cuantía de 11646,64 euros de principal adeudadas a la parte eje
  2. 04/08/2011#1330721
    CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7734, L 5031, F 132, S 8, H V 95365, I/A 7 M (26.07.11).
  3. 25/11/2010#962874
    CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA. Otros conceptos: Anotación de declaración de obligado al PAGO FALLIDO de la Mercantil de esta hoja, por acuerdo de declaración de fallido en fecha 19/10/10.- Datos registrales. T 7734, L 5031, F 132, S
  4. 18/05/2009#215445
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARRIDO JESUS. Nombramientos. Adm. Unico: IVAN MARGA. Cambio de domicilio social. C/ ALZIRA 28 4 C (GANDIA). Datos registrales. T 7734, L 5031, F 132, S 8, H V 953
  5. 18/05/2009#215444
    CONSTRUCCIONES DANIEL JIMENEZ SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7734, L 5031, F 132, S 8, H V 95365, I/A 6 ( 6.05.09).

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

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/ ALZIRA 28 4 C (GANDIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.