CONSTRUCCIONES JASISA SL
Hoja M452564· NIF B85382752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 326 000,00 €
Legal information
Legal information for CONSTRUCCIONES JASISA SL
Activity
CONSTRUCCIONES JASISA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 326 000,00 €.
Directors and representatives
Directors
Former
- Gomez Utrero SimonCeased on 26/01/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/07/2026· Registered 16/07/2026· I/A 5
- Modificaciones estatutariasPublished 20/04/2017· Registered 10/04/2017· I/A 4
- Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 2
- NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 2
- Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 2
Changes
- 20/04/2017Modificaciones estatutarias
- 24/01/2011Cambio de domicilio social
C/ GERONA 2 - LOCAL 37 (FUENLABRADA)
- 04/02/2009Modificaciones estatutarias
Capital · events
- 23/07/2026Ampliación de capitalResulting capital: 326 000,00 € (+306 000,00 €)
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)
- 23/07/2026#9584919Ampliación de capital
CONSTRUCCIONES JASISA SL. Ampliación de capital. Capital: 306.000,00 Euros. Resultante Suscrito: 326.000,00 Euros. Datos registrales. S 8 , H M 452564, I/A 5 (16.07.26).
- 20/04/2017#4343153Modificaciones estatutarias
CONSTRUCCIONES JASISA SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 25130 , F 189, S 8, H M 452564, I/A 4 (10.04.17).
- 24/01/2011#1032265Cambio de domicilio social
CONSTRUCCIONES JASISA SL. Cambio de domicilio social. C/ GERONA 2 - LOCAL 37 (FUENLABRADA). Datos registrales. T 25130 , F 189, S 8, H M 452564, I/A 3 (12.01.11).
- 04/02/2009#51419Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES JASISA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ UTRERO SIMON. Nombramientos. Adm. Solid.: GOMEZ UTRERO JACINTO;GOMEZ UTRERO SIMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.