CONSTRUCCIONES J. ZAPICO SA

Hoja AS5846· NIF A33016569

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Zapico Vazquez Elena

Legal information

Legal information for CONSTRUCCIONES J. ZAPICO SA

NIF
Hoja registral
IRUS1000222778259
Legal formSociedad Anónima (SA)
LocalityOviedo
Phone
Register referenceTomo 1377 · Folio 104 · Hoja AS5846
StatusVigente

Activity

CONSTRUCCIONES J. ZAPICO SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 25 August 2014 to 5 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES J. ZAP…Zapico Vazquez ElenaZapico Vazquez Elena

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 29/11/2024· I/A 24
  2. NombramientosPublished 05/12/2024· Registered 29/11/2024· I/A 24
  3. Modificaciones estatutariasPublished 05/12/2024· Registered 29/11/2024· I/A 24
  4. Cambio de domicilio socialPublished 05/12/2024· Registered 29/11/2024· I/A 24
  5. Ceses/DimisionesPublished 11/10/2019· Registered 02/10/2019· I/A 23
  6. NombramientosPublished 11/10/2019· Registered 02/10/2019· I/A 23
  7. Ceses/DimisionesPublished 25/08/2014· Registered 14/08/2014· I/A 22
  8. NombramientosPublished 25/08/2014· Registered 14/08/2014· I/A 22
  9. ReeleccionesPublished 25/08/2014· Registered 14/08/2014· I/A 22

Changes

  1. 05/12/2024Cambio de domicilio social

    C/ MARQUES DE PIDAL, 5 5º dcha 33004 (OVIEDO)

  2. 05/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2024#8383028
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES J. ZAPICO SA. Ceses/Dimisiones. Adm. Unico: ZAPICO VAZQUEZ ANA. Nombramientos. Adm. Unico: ZAPICO VAZQUEZ ELENA. Modificaciones estatutarias. Artículo de los Estatutos : 6. Domicilio. Cambio de domicilio social. C/ MARQUES DE PIDAL, 5 …
  2. 11/10/2019#5612581
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES J. ZAPICO SA. Ceses/Dimisiones. Consejero: VILLAVERDE LOPEZ ALFONSO LINO;ZAPICO VAZQUEZ ANA;ZAPICO VAZQUEZ LUDIVINA. Presidente: ZAPICO VAZQUEZ ANA. Secretario: ZAPICO VAZQUEZ LUDIVINA. Con.Delegado: ZAPICO VAZQUEZ ANA. Nombramientos. …
  3. 25/08/2014#2944915
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES J. ZAPICO SA. Ceses/Dimisiones. Consejero: VAZQUEZ FERNANDEZ JOSEFINA. Con.Delegado: ZAPICO VAZQUEZ ANA. Nombramientos. Consejero: VILLAVERDE LOPEZ ALFONSO LINO. Con.Delegado: ZAPICO VAZQUEZ ANA. Reelecciones. Consejero: ZAPICO VAZQUEZ…

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.

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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/ MARQUES DE PIDAL, 5 5º dcha 33004 (OVIEDO), Oviedo, Asturias
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 6812 — are listed together.

Prospect this sectorAll companies in this sector