CONSTRUCCIONES JIMENEZ CARELI SL
Hoja A106527· NIF B54233002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 600,00 €
- Director :
- Jimenez Hidalgo Juan Carlos
Legal information
Legal information for CONSTRUCCIONES JIMENEZ CARELI SL
Activity
CONSTRUCCIONES JIMENEZ CARELI SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 21 August 2009 to 18 August 2015, across 4 distinct types of filing. Its registered share capital is 103 600,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jimenez Hidalgo Juan CarlosSince 27/10/2011Administrador Único
Former
- Hidalgo Baena AntoniaCeased on 27/10/2011Administrador Único
Authorised representatives
Current
- Jimenez Hidalgo ElisabethSince 11/08/2015Apoderado
- Jimenez Arco CarlosSince 23/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 7
- NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 6
- Ampliacion del objeto socialPublished 04/05/2012· Registered 20/04/2012· I/A 5
- Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 4
- NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 4
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 3
- Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2
- Ampliación de capitalPublished 21/08/2009· Registered 11/08/2009· I/A 2
Changes
- 04/05/2012Ampliación del objeto social
El alquiler de todo tipo de maquinaria para la construcción.
Capital · events
- 21/08/2009Ampliación de capitalResulting capital: 103 600,00 € (+3 600,00 €)
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)
- 18/08/2015#3467350Nombramientos
CONSTRUCCIONES JIMENEZ CARELI SL. Nombramientos. Apoderado: JIMENEZ HIDALGO ELISABETH. Datos registrales. T 3185 , F 12, S 8, H A 106527, I/A 7 (11.08.15).
- 07/05/2012#1711665Nombramientos
CONSTRUCCIONES JIMENEZ CARELI SL. Nombramientos. Apoderado: JIMENEZ ARCO CARLOS. Datos registrales. T 3185 , F 12, S 8, H A 106527, I/A 6 (23.04.12).
- 04/05/2012#1709579Ampliacion del objeto social
CONSTRUCCIONES JIMENEZ CARELI SL. Ampliacion del objeto social. El alquiler de todo tipo de maquinaria para la construcción. Datos registrales. T 3185 , F 12, S 8, H A 106527, I/A 5 (20.04.12).
- 08/11/2011#1446674Ceses/DimisionesNombramientos
CONSTRUCCIONES JIMENEZ CARELI SL. Ceses/Dimisiones. Adm. Unico: HIDALGO BAENA ANTONIA. Nombramientos. Adm. Unico: JIMENEZ HIDALGO JUAN CARLOS. Datos registrales. T 3185 , F 11, S 8, H A 106527, I/A 4 (27.10.11).
- 25/08/2009#358773Nombramientos
CONSTRUCCIONES JIMENEZ CARELI SL. Nombramientos. Apoderado: JIMENEZ ARCO CARLOS. Datos registrales. T 3185 , F 11, S 8, H A 106527, I/A 3 (13.08.09).
- 21/08/2009#354565Ceses/DimisionesNombramientosAmpliación de capital
CONSTRUCCIONES JIMENEZ CARELI SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ARCO CARLOS. Nombramientos. Adm. Unico: HIDALGO BAENA ANTONIA. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 103.600,00 Euros. Datos registrales. T 3185 , …
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.