CONSTRUCCIONES JOAQUIN DEL AMO SL
Hoja BU12401· NIF B09482092
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Amo Zarco Joaquin
Legal information
Legal information for CONSTRUCCIONES JOAQUIN DEL AMO SL
Activity
CONSTRUCCIONES JOAQUIN DEL AMO SL is a Sociedad Limitada (SL) with its registered office in Cogollos (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 10 April 2017 to 24 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Del Amo Zarco JoaquinSince 23/01/2018Administrador Único
Former
- Amo Saez FranciscoCeased on 18/12/2020Administrador Solidario
- Amo Zarco FranciscoCeased on 18/12/2020Administrador Solidario
- Amo Zarco JoaquinCeased on 23/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2020· Registered 18/12/2020· I/A 4
- Ceses/DimisionesPublished 24/12/2020· Registered 18/12/2020· I/A 4
- NombramientosPublished 24/12/2020· Registered 18/12/2020· I/A 4
- Ceses/DimisionesPublished 29/01/2018· Registered 23/01/2018· I/A 3
- NombramientosPublished 29/01/2018· Registered 23/01/2018· I/A 3
- Modificaciones estatutariasPublished 10/04/2017· Registered 04/04/2017· I/A 2
Changes
- 24/12/2020Declaración de unipersonalidad
DEL AMO ZARCO JOAQUIN
- 10/04/2017Modificaciones estatutarias
Timeline (BORME)
- 24/12/2020#6183596Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES JOAQUIN DEL AMO SL. Declaración de unipersonalidad. Socio único: DEL AMO ZARCO JOAQUIN. Ceses/Dimisiones. Adm. Solid.: DEL AMO ZARCO JOAQUIN;AMO ZARCO FRANCISCO;AMO SAEZ FRANCISCO. Nombramientos. Adm. Unico: DEL AMO ZARCO JOAQUIN. Otro… - 29/01/2018#4717769Ceses/DimisionesNombramientos
CONSTRUCCIONES JOAQUIN DEL AMO SL. Ceses/Dimisiones. Adm. Unico: AMO ZARCO JOAQUIN. Nombramientos. Adm. Solid.: DEL AMO ZARCO JOAQUIN;AMO ZARCO FRANCISCO;AMO SAEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 10/04/2017#4330498Modificaciones estatutarias
CONSTRUCCIONES JOAQUIN DEL AMO SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 8. Retribuir el cargo de adminstrador.. Datos registrales. T 581, L 372, F 111, S 8, H BU 12401, I/A 2 ( 4.04.17).
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 — Construcción de edificios residenciales — are listed together.