CONSTRUCCIONES JENARO CADAVAL SL

Hoja SC30808· NIF B15879794

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 005,00 €
Director :
Cadabal Gonzalez Genaro

Legal information

Legal information for CONSTRUCCIONES JENARO CADAVAL SL

NIF
Hoja registral
IRUS1000126992785
Legal formSociedad Limitada (SL)
Share capital30 005,00 €
Register referenceTomo 124 · Folio 36 · Hoja SC30808
StatusVigente

Activity

CONSTRUCCIONES JENARO CADAVAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 12 April 2011 to 16 January 2025, across 6 distinct types of filing. Its registered share capital is 30 005,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES JENARO…Cadabal Gonzalez GenaroCadabal Gonzalez Gen…NIF:B70155288NIF:B70155288INSTALACIONES TECNICAS XAT-CEIN SLINSTALACIONES TECNIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES JENARO…Cadabal Gonzalez GenaroCadabal Gonzalez Gen…

Beneficial owner (UBO)

Cadabal Gonzalez Genaro100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES JENARO…Cadabal Gonzalez GenaroCadabal Gonzalez Gen…

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 6
  2. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 6
  3. Declaración de unipersonalidadPublished 02/04/2014· Registered 24/03/2014· I/A 5
  4. Ceses/DimisionesPublished 02/04/2014· Registered 24/03/2014· I/A 5
  5. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 5
  6. Reducción de capitalPublished 02/04/2014· Registered 24/03/2014· I/A 5
  7. Modificaciones estatutariasPublished 02/04/2014· Registered 24/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 12/04/2011· Registered 22/03/2011· I/A 4
  9. Cambio de domicilio socialPublished 12/04/2011· Registered 22/03/2011· I/A 4

Changes

  1. 16/01/2025Cambio de domicilio social

    LUGAR QUEIRUGA, 81 15998 (PORTO DO SON)

  2. 16/01/2025Modificaciones estatutarias
  3. 02/04/2014Declaración de unipersonalidad

    CADABAL GONZALEZ GENARO

  4. 02/04/2014Modificaciones estatutarias
  5. 12/04/2011Cambio de domicilio social

    LUGAR A PONTE-QUEIRUGA S/N (PORTO DO SON)

  6. 12/04/2011Modificaciones estatutarias

Capital · events

  1. 02/04/2014Reducción de capital
    Resulting capital: 30 005,00 €

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)

  1. 16/01/2025#8435182
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES JENARO CADAVAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- DOMICILIO.- Su domicilio se fija en el lugar de Queiruga, número 81, 15998, Porto do Son -A Coruña-. Será órgano com…
  2. 02/04/2014#2747449
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONSTRUCCIONES JENARO CADAVAL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CADABAL GONZALEZ GENARO. Ceses/Dimisiones. Adm. Solid.: CADABAL GONZALEZ GENARO;VILA AGEITOS ANA MARIA. Nombramientos. Adm. Unico: CADABAL GON…
  3. 12/04/2011#1167790
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES JENARO CADAVAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- Su domicilio se fija en el lugar de A Ponte- Queiruga, sin número, Código Postal 15998, municipio de Port…

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.

Public

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 addressLUGAR QUEIRUGA, 81 15998 (PORTO DO SON), A Coruña
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.

Prospect this sectorAll companies in this sector