CONSTRUCCIONES JOSAPI SL

Hoja C32991· NIF B15931868

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000075327556
Legal formSociedad Limitada (SL)
Share capital1 014 800,00 €
Register referenceTomo 2828 · Folio 60 · Hoja C32991
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
CONSTRUCCIONES JOSAPI…Bellon Lamas Jose JavierBellon Lamas Jose Ja…RECREATIVOS BONI SLRECREATIVOS BONI SLEGASA FERROL, S.A.EGASA FERROL, S.A.EASYFINCO SLEASYFINCO SLRECREATIVOS BELLON SLRECREATIVOS BELLON SLTOSENO 2006 SLTOSENO 2006 SLJUABEMA NORTE SLJUABEMA NORTE SLLUGOPANS 15 SLLUGOPANS 15 SLBELLON Y CIA SLBELLON Y CIA SLINFOTRONICA FERROL SLINFOTRONICA FERROL SL

Registered actos

  1. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 6
  2. Ceses/DimisionesPublished 18/08/2017· Registered 08/08/2017· I/A 5
  3. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 4
  4. Ceses/DimisionesPublished 28/09/2015· Registered 18/09/2015· I/A 3
  5. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 3
  6. Ampliación de capitalPublished 28/09/2015· Registered 18/09/2015· I/A 3
  7. Modificaciones estatutariasPublished 28/09/2015· Registered 18/09/2015· I/A 3

Changes

  1. 28/09/2015Modificaciones estatutarias

Capital · events

  1. 28/09/2015Ampliación de capital
    Resulting 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)

  1. 17/01/2018#4697751
    Nombramientos
    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).
  2. 18/08/2017#4510826
    Ceses/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).
  3. 28/09/2015#3515735
    Nombramientos
    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).
  4. 28/09/2015#3515734
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUBALCAVA, 1 1º, A CORUÑA, FERROL
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 6812 — are listed together.