CONSTRUCCIONES ISI & JAV SL

Hoja PM34811· NIF B57008682

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 415,00 €
Director :
Fernandez Egea Javier

Legal information

Legal information for CONSTRUCCIONES ISI & JAV SL

NIF
Hoja registral
IRUS1000091012947
Legal formSociedad Limitada (SL)
Share capital138 415,00 €
Register referenceTomo 1729 · Folio 157 · Hoja PM34811
StatusVigente

Activity

CONSTRUCCIONES ISI & JAV SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 27 November 2009 to 22 March 2024, across 6 distinct types of filing. Its registered share capital is 138 415,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES ISI & …Fernandez Egea JavierFernandez Egea JavierDAY AND NIGHT INTERCONTINENTAL SLDAY AND NIGHT INTERC…BELCASA COOPERACION SLBELCASA COOPERACION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES ISI & …Fernandez Egea JavierFernandez Egea JavierBELCASA COOPERACION SLBELCASA COOPERACION …

Beneficial owner (UBO)

Fernandez Egea Javier100 %

Individual · ultimate beneficial owner · since 27/11/2009

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES ISI & …Fernandez Egea JavierFernandez Egea JavierBELCASA COOPERACION SLBELCASA COOPERACION …

Registered actos

  1. Ampliación de capitalPublished 22/03/2024· Registered 18/03/2024· I/A 7
  2. Declaración de unipersonalidadPublished 27/11/2009· Registered 18/11/2009· I/A 6
  3. RevocacionesPublished 27/11/2009· Registered 18/11/2009· I/A 5
  4. ReeleccionesPublished 27/11/2009· Registered 18/11/2009· I/A 4
  5. Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 4
  6. Cambio de domicilio socialPublished 27/11/2009· Registered 18/11/2009· I/A 4

Changes

  1. 27/11/2009Cambio de domicilio social

    C/ FABRICA 7 - PUERTO DE ANDRAITX (PALMA DE MALLORCA)

  2. 27/11/2009Declaración de unipersonalidad

    FERNANDEZ EGEA JAVIER

  3. 27/11/2009Modificaciones estatutarias

Capital · events

  1. 22/03/2024Ampliación de capital
    Resulting capital: 138 415,00 € (+135 315,00 €)

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. 22/03/2024#8000800
    Ampliación de capital
    CONSTRUCCIONES ISI & JAV SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 135.315,00 Euros. Resultante Suscrito: 138.415,00 Euros. Datos registrales. T 1729 , F 157, S 8, H PM 34811, I/A 7 (18.03.24).
  2. 27/11/2009#486365
    Declaración de unipersonalidad
    CONSTRUCCIONES ISI & JAV SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FERNANDEZ EGEA JAVIER. Datos registrales. T 1729 , F 157, S 8, H PM 34811, I/A 6 (18.11.09).
  3. 27/11/2009#486364
    Revocaciones
    CONSTRUCCIONES ISI & JAV SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MARTINEZ FERNANDEZ JUAN PEDRO. Datos registrales. T 1729 , F 157, S 8, H PM 34811, I/A 5 (18.11.09).
  4. 27/11/2009#486363
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ISI & JAV SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FERNANDEZ EGEA JAVIER. Modificaciones estatutarias. ARTICULO 10º.- .........DURACION DEL CARGO.- El cargo deadministrador será por PLAZO INDEFINIDO, sin perjucio de lafacu…

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/ FABRICA 7 - PUERTO DE ANDRAITX (PALMA DE MALLORCA), Illes Balears
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 — CNAE 4101 — are listed together.

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