CONSTRUCCIONES J GARRIDO SA

Hoja PM8195· NIF A07225675

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garrido Hinarejos Jose, Garrido Checa Pedro Jose, Checa Serrano Maria Teresa, Gomez Pascual Daniel

Legal information

Legal information for CONSTRUCCIONES J GARRIDO SA

NIF
Hoja registral
IRUS1000083469051
Legal formSociedad Anónima (SA)
Register referenceTomo 1896 · Folio 7 · Hoja PM8195
StatusVigente

Activity

CONSTRUCCIONES J GARRIDO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 23 August 2013 to 18 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 18/05/2022· Registered 10/05/2022· I/A 10
  2. Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 9
  3. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 9
  4. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 9
  5. ReeleccionesPublished 23/08/2013· Registered 19/08/2013· I/A 8
  6. Modificaciones estatutariasPublished 23/08/2013· Registered 19/08/2013· I/A 8

Changes

  1. 10/03/2016Modificaciones estatutarias
  2. 23/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6963993
    Reelecciones
    CONSTRUCCIONES J GARRIDO SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GARRIDO CHECA PEDRO JOSE;GARRIDO HINAREJOS JOSE;CHECA SERRANO MARIA TERESA. Presidente: GARRIDO HINAREJOS JOSE. Secretario: GARRIDO CHECA PEDRO JOSE. Con.Delegado: GARRIDO …
  2. 10/03/2016#3760598
    Modificaciones estatutarias
    CONSTRUCCIONES J GARRIDO SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 19º de los Estatutos Sociales, referente al Organo de Administración. Datos registrales. T 1896 , F 6, S 8, H PM 8195, I/A 9 (…
  3. 09/03/2016#3758482
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES J GARRIDO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARRIDO HINAREJOS JOSE. Nombramientos. Consejero: GARRIDO CHECA PEDRO JOSE;GARRIDO HINAREJOS JOSE;CHECA SERRANO MARIA TERESA. Presidente: GARRIDO HINAREJOS JOSE. Secre…
  4. 23/08/2013#2425421
    ReeleccionesModificaciones estatutarias
    CONSTRUCCIONES J GARRIDO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARRIDO HINAREJOS JOSE. Modificaciones estatutarias. Modificacion del art. 19º de los estatutos en orden a la retribución del órgano de administración.- . Datos registrale…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Llebeig, nº 78., Illes Balears, FELANITX
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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