CONSTRUCCIONES JOSAPI SL
Hoja C32991· NIF B15931868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 014 800,00 €
- Director :
- Bellon Lamas Jose Javier
Legal information
Legal information for CONSTRUCCIONES JOSAPI SL
Activity
CONSTRUCCIONES JOSAPI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 28 September 2015 to 17 January 2018, across 4 distinct types of filing. Its registered share capital is 1 014 800,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bellon Lamas Jose JavierSince 08/01/2018Administrador Único
Former
- Bellon Lopez AbelardoCeased on 08/08/2017Administrador Único
- Vellon Lopez Manuel FernandoCeased on 18/09/2015Administrador Mancomunado
- Santalla Piñon Jose MariaCeased on 18/09/2015Administrador Mancomunado
Authorised representatives
Current
- Lamas Silva TeresaSince 18/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 6
- Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 5
- NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 4
- Ceses/DimisionesPublished 28/09/2015· Registered 18/09/2015· I/A 3
- NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 3
- Ampliación de capitalPublished 28/09/2015· Registered 18/09/2015· I/A 3
- Modificaciones estatutariasPublished 28/09/2015· Registered 18/09/2015· I/A 3
Changes
- 28/09/2015Modificaciones estatutarias
Capital · events
- 28/09/2015Ampliación de capitalResulting capital: 1 014 800,00 € (+940 000,00 €)
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)
- 17/01/2018#4697751Nombramientos
CONSTRUCCIONES JOSAPI SL(R.M. A CORUÑA). Nombramientos. Adm. Unico: BELLON LAMAS JOSE JAVIER. Datos registrales. T 2828 , F 60, S 8, H C 32991, I/A 6 ( 8.01.18).
- 18/08/2017#4510826Ceses/Dimisiones
CONSTRUCCIONES JOSAPI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BELLON LOPEZ ABELARDO. Datos registrales. T 2828 , F 60, S 8, H C 32991, I/A 5 ( 8.08.17).
- 28/09/2015#3515735Nombramientos
CONSTRUCCIONES JOSAPI SL(R.M. A CORUÑA). Nombramientos. Apoderado: LAMAS SILVA TERESA. Datos registrales. T 2828 , F 58, S 8, H C 32991, I/A 4 (18.09.15).
- 28/09/2015#3515734Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CONSTRUCCIONES JOSAPI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: VELLON LOPEZ MANUEL FERNANDO;BELLON LOPEZ ABELARDO;SANTALLA PIÑON JOSE MARIA. Nombramientos. Adm. Unico: BELLON LOPEZ ABELARDO. Ampliación de capital. Capital: 940.000,00 Euros.…
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 6812 — are listed together.