CONSTRUCCIONES HEQUESA SOCIEDAD LIMITADA
Hoja J18269· NIF B23671183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 535,00 €
- Incorporation :
- 01/12/2010
- Director :
- Quesada Aguilar Juan
Legal information
Legal information for CONSTRUCCIONES HEQUESA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES HEQUESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 1 December 2010. The Spanish commercial register has published 4 filings for this company, from 1 December 2010 to 30 June 2020, across 3 distinct types of filing. Its registered share capital is 3 535,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La sociedad tiene por objeto la adquisición y enajenación de fincas rústicas y urbanas. La promoción, construcción, realización de excavaciones y movimientos de tierras, reparación y conservación, explotación y venta de todaclase de obras públicas y privadas, tanto de edificacionesm, como de urbani.
Directors and representatives
Directors
Current
- Quesada Aguilar JuanSince 22/11/2010Administrador Único
Authorised representatives
Current
- Quesada Aguilar Manuel FranciscoSince 22/06/2020Apoderado
Directors network map
Cap table · shareholdings
- Quesada Aguilar Juan100 %
Individual · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quesada Aguilar Juan100 %
Individual · ultimate beneficial owner · since 01/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 2
- ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
- Declaración de unipersonalidadPublished 01/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1
Changes
- 01/12/2010Declaración de unipersonalidad
QUESADA AGUILAR JUAN
Capital · events
- 01/12/2010ConstituciónInitial capital: 3 535,00 €
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)
- 30/06/2020#5924240Nombramientos
CONSTRUCCIONES HEQUESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUESADA AGUILAR MANUEL FRANCISCO. Datos registrales. T 476 , F 123, S 8, H J 18269, I/A 2 (22.06.20).
- 01/12/2010#969716ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES HEQUESA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: La sociedad tiene por objeto la adquisición y enajenación de fincas rústicas y urbanas. La promoción, construcción, realización de excavaciones y…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.