CONSTRUCCIONES JEMAFRAN SL
Hoja SA4078· NIF B37296118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Valverde Miguel-Angel, Martinez Valverde Francisco, Martinez Valverde Jesus
Legal information
Legal information for CONSTRUCCIONES JEMAFRAN SL
Activity
CONSTRUCCIONES JEMAFRAN SL is a Sociedad Limitada (SL) with its registered office in Bóveda del Río Almar (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 14 July 2016 to 28 December 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Valverde Miguel-AngelSince 15/12/2020Administrador Solidario
- Martinez Valverde FranciscoSince 04/07/2016Administrador Solidario
- Martinez Valverde JesusSince 04/07/2016Administrador Solidario
Former
- Martinez Prieto FranciscoCeased on 04/07/2016Administrador Solidario
- Martinez Prieto JesusCeased on 04/07/2016Administrador Solidario
- Martinez Prieto MaximoCeased on 04/07/2016Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 28/12/2020· Registered 15/12/2020· I/A 4
- Ceses/DimisionesPublished 14/07/2016· Registered 04/07/2016· I/A 3
- NombramientosPublished 14/07/2016· Registered 04/07/2016· I/A 3
- Modificaciones estatutariasPublished 14/07/2016· Registered 04/07/2016· I/A 3
Changes
- 14/07/2016Modificaciones estatutarias
Timeline (BORME)
- 28/12/2020#6187950Nombramientos
CONSTRUCCIONES JEMAFRAN SL. Nombramientos. Adm. Solid.: MARTINEZ VALVERDE MIGUEL-ANGEL. Otros conceptos: Modificados los artículos 10º y 27º de los Estatutos Sociales. Datos registrales. T 211 , F 32, S 8, H SA 4078, I/A 4 (15.12.20).
- 14/07/2016#3943174Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES JEMAFRAN SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ PRIETO FRANCISCO;MARTINEZ PRIETO JESUS;MARTINEZ PRIETO MAXIMO. Nombramientos. Adm. Solid.: MARTINEZ VALVERDE JESUS;MARTINEZ VALVERDE FRANCISCO. Modificaciones estatutarias. ARTICULO …
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.
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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).
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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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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 — Salamanca — are listed together, with their address.