CONSTRUCCIONES J. A. AVILA SL

Hoja MA52413· NIF B92292838

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Avila Martin Jose Antonio

Legal information

Legal information for CONSTRUCCIONES J. A. AVILA SL

NIF
Hoja registral
IRUS1000026965982
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityMálaga
Phone
Register referenceTomo 2914 · Folio 113 · Hoja MA52413
StatusVigente

Activity

CONSTRUCCIONES J. A. AVILA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES J. A. …Avila Martin Jose AntonioAvila Martin Jose An…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Avila Martin Jose Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 6
  2. NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 6
  3. Modificaciones estatutariasPublished 19/06/2013· Registered 10/06/2013· I/A 5
  4. Ampliación de capitalPublished 27/01/2012· Registered 16/01/2012· I/A 4
  5. Ampliación de capitalPublished 18/06/2009· Registered 05/06/2009· I/A 3
  6. Cambio de domicilio socialPublished 18/06/2009· Registered 05/06/2009· I/A 3

Changes

  1. 19/06/2013Modificaciones estatutarias
  2. 18/06/2009Cambio de domicilio social

    C/ GUERNICA 12 - POL

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 200 000,00 € (+50 000,00 €)
  2. 18/06/2009Ampliación de capital
    Resulting capital: 150 000,00 € (+138 000,00 €)

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. 23/04/2025#8603979
    Cambio de identidad del socio único
    CONSTRUCCIONES J. A. AVILA SL. Sociedad unipersonal. Cambio de identidad del socio único: AVILA MARTIN JOSE ANTONIO. Datos registrales. S 8 , H MA 52413, I/A 7 (15.04.25).
  2. 28/08/2024#8229601
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES J. A. AVILA SL. Ceses/Dimisiones. Adm. Unico: AVILA ARREBOLA JUAN ANTONIO. Nombramientos. Adm. Unico: AVILA MARTIN JOSE ANTONIO. Datos registrales. S 8 , H MA 52413, I/A 6 (21.08.24).
  3. 19/06/2013#2332109
    Modificaciones estatutarias
    CONSTRUCCIONES J. A. AVILA SL. Modificaciones estatutarias. Administración y Representacion.-. Datos registrales. T 2914, L 1827, F 113, S 8, H MA 52413, I/A 5 (10.06.13).
  4. 27/01/2012#1561197
    Ampliación de capital
    CONSTRUCCIONES J. A. AVILA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2914, L 1827, F 113, S 8, H MA 52413, I/A 4 (16.01.12).
  5. 18/06/2009#265344
    Ampliación de capitalCambio de domicilio social
    CONSTRUCCIONES J. A. AVILA SL. Ampliación de capital. Capital: 138.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Cambio de domicilio social. C/ GUERNICA 12 - POL. IND. SANTA CRUZ (MALAGA). Datos registrales. T 2914, L 1827, F 113, S 8, H MA 52…

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/ GUERNICA 12 - POL, Málaga
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.

Prospect this sectorAll companies in this sector