CONSTRUCCIONES JASGAN SL
Hoja MU17617· NIF B30457139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 643 188,00 €
- Director :
- Gines Antonio Molina Martinez
Legal information
Legal information for CONSTRUCCIONES JASGAN SL
Activity
CONSTRUCCIONES JASGAN SL is a Sociedad Limitada (SL) with its registered office in Puerto Lumbreras (Murcia). The Spanish commercial register has published 11 filings for this company, from 13 August 2010 to 6 November 2023, across 7 distinct types of filing. Its registered share capital is 643 188,00 €.
Directors and representatives
Directors
Current
- Gines Antonio Molina MartinezSince 05/07/2019Administrador Único
Former
- Diego Carrasco GarciaCeased on 05/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gines Antonio Molina Martinez100 %
Individual · ultimate beneficial owner · since 07/11/2011
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 06/11/2023· Registered 27/10/2023· I/A 10
- Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 9
- NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 9
- Ampliacion del objeto socialPublished 12/07/2019· Registered 05/07/2019· I/A 9
- Cambio de domicilio socialPublished 12/07/2019· Registered 05/07/2019· I/A 9
- Ceses/DimisionesPublished 30/01/2012· Registered 19/01/2012· I/A 8
- NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 8
- Cambio de domicilio socialPublished 30/01/2012· Registered 19/01/2012· I/A 8
- Declaración de unipersonalidadPublished 07/11/2011· Registered 27/10/2011· I/A 7
- Ampliación de capitalPublished 25/05/2011· Registered 16/05/2011· I/A 6
- Ampliación de capitalPublished 13/08/2010· Registered 05/08/2010· I/A 5
Changes
- 12/07/2019Ampliación del objeto social
Avicultura.
- 12/07/2019Cambio de domicilio social
C/ RIO AGUAS 8 - DIPUTACION DEL ESPARRAGAL (PUERTO LUMBRERAS)
- 30/01/2012Cambio de domicilio social
C/ DIARIO LA VERDAD - BAJO 6 (PUERTO LUMBRERAS)
- 07/11/2011Declaración de unipersonalidad
GINES ANTONIO MOLINA MARTINEZ
Capital · events
- 06/11/2023Reducción de capitalResulting capital: 643 188,00 €
- 25/05/2011Ampliación de capitalResulting capital: 938 401,00 € (+272 800,00 €)
- 13/08/2010Ampliación de capitalResulting capital: 545 600,00 € (+542 500,00 €)
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)
- 06/11/2023#7779934Reducción de capital
CONSTRUCCIONES JASGAN SL. Reducción de capital. Importe reducción: 295.213,00 Euros. Resultante Suscrito: 643.188,00 Euros. Datos registrales. T 1088 , F 14, S 8, H MU 17617, I/A 10 (27.10.23).
- 12/07/2019#5490697Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES JASGAN SL. Ceses/Dimisiones. Adm. Unico: DIEGO CARRASCO GARCIA. Nombramientos. Adm. Unico: GINES ANTONIO MOLINA MARTINEZ. Ampliacion del objeto social. Avicultura. Cambio de domicilio social. C/ RIO AGUAS 8 - DIPUTACION DEL ESPARRAGAL … - 30/01/2012#1563506Ceses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES JASGAN SL. Ceses/Dimisiones. Adm. Unico: GINES ANTONIO MOLINA MARTINEZ. Nombramientos. Adm. Unico: DIEGO CARRASCO GARCIA. Cambio de domicilio social. C/ DIARIO LA VERDAD - BAJO 6 (PUERTO LUMBRERAS). Datos registrales. T 1088 , F 13, S … - 07/11/2011#1446010Declaración de unipersonalidad
CONSTRUCCIONES JASGAN SL. Declaración de unipersonalidad. Socio único: GINES ANTONIO MOLINA MARTINEZ. Pérdida del caracter de unipersonalidad. Datos registrales. T 1088 , F 13, S 8, H MU 17617, I/A 7 (27.10.11).
- 25/05/2011#1227845Ampliación de capital
CONSTRUCCIONES JASGAN SL. Ampliación de capital. Capital: 272.800,00 Euros. Resultante Suscrito: 938.401,00 Euros. Datos registrales. T 1088 , F 13, S 8, H MU 17617, I/A 6 (16.05.11).
- 13/08/2010#845120Ampliación de capital
CONSTRUCCIONES JASGAN SL. Ampliación de capital. Capital: 542.500,00 Euros. Resultante Suscrito: 545.600,00 Euros. Ampliación de capital. Capital: 120.001,00 Euros. Resultante Suscrito: 665.601,00 Euros. Datos registrales. T 1088 , F 12, S 8, H MU 17…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.