CONSTRUCCIONES ES PUJOL SL

Hoja PM10533· NIF B07171788

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Mas Jaime, Juan Vila Jaime, Juan Vila Francisca, Martinez Famea Gustavo Agustin Lucas

Legal information

Legal information for CONSTRUCCIONES ES PUJOL SL

NIF
Hoja registral
IRUS1000082845969
Legal formSociedad Limitada (SL)
Register referenceTomo 1516 · Folio 155 · Hoja PM10533
StatusVigente

Activity

CONSTRUCCIONES ES PUJOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 16 January 2009 to 3 March 2009, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES ES PUJ…Juan Mas JaimeJuan Mas JaimeJuan Vila FranciscaJuan Vila FranciscaJuan Vila JaimeJuan Vila JaimePROYECTOS VILAMOR SLPROYECTOS VILAMOR SL

Cap table · shareholdings

  • Juan Mas Jaime100 %

    Individual · since 16/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ES PUJ…Juan Mas JaimeJuan Mas Jaime

Beneficial owner (UBO)

Juan Mas Jaime100 %

Individual · ultimate beneficial owner · since 16/01/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ES PUJ…Juan Mas JaimeJuan Mas Jaime

Registered actos

  1. NombramientosPublished 03/03/2009· Registered 23/02/2009· I/A 12
  2. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 11
  3. RevocacionesPublished 19/02/2009· Registered 10/02/2009· I/A 10
  4. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 9
  5. Ceses/DimisionesPublished 17/02/2009· Registered 05/02/2009· I/A 8
  6. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 8
  7. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 8
  8. Declaración de unipersonalidadPublished 16/01/2009· Registered 02/01/2009· I/A 7

Changes

  1. 17/02/2009Modificaciones estatutarias
  2. 16/01/2009Declaración de unipersonalidad

    JUAN MAS JAIME

Timeline (BORME)

  1. 03/03/2009#98693
    Nombramientos
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JUAN VILA FRANCISCA. Datos registrales. T 1516 , F 155, S 8, H PM 10533, I/A 12 (23.02.09).
  2. 03/03/2009#98692
    Nombramientos
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JUAN MAS JAIME. Datos registrales. T 1516 , F 154, S 8, H PM 10533, I/A 11 (20.02.09).
  3. 19/02/2009#78238
    Revocaciones
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TORRES JUAN NADAL. Datos registrales. T 1516 , F 154, S 8, H PM 10533, I/A 10 (10.02.09).
  4. 19/02/2009#78237
    Ceses/Dimisiones
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: JUAN VILA JAIME. Datos registrales. T 1516 , F 154, S 8, H PM 10533, I/A 9 ( 9.02.09).
  5. 17/02/2009#73339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN MAS JAIME. Nombramientos. Consejero: JUAN VILA JAIME. Con.Delegado: JUAN VILA JAIME. Consejero: JUAN MAS JAIME;JUAN VILA FRANCISCA. Presidente: JUAN MAS JAIME. Sec…
  6. 16/01/2009#11740
    Declaración de unipersonalidad
    CONSTRUCCIONES ES PUJOL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JUAN MAS JAIME. Datos registrales. T 1516 , F 153, S 8, H PM 10533, I/A 7 ( 2.01.09).

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 addressCALLE LOS ALMENDROS, S/N., Illes Balears, VALLDEMOSSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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