CONSTRUCCIONES JUANCHU SA
Hoja BU1465· NIF A09045857
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gutierrez Gonzalez Yolanda, Garcia Andres Federico, Martinez Fernandez Pedro Jose, Gutierrez Gonzalez Maria Esther, Gutierrez Gonzalez Juan Jose, Gutierrez Gonzalez Jose Maria, Gutierrez Gonzalez Maria Purificacion, Gutierrez Gonzalez Maria Jesus, Perez Garcia Angel Juan, Perez Garcia Loreto
Legal information
Legal information for CONSTRUCCIONES JUANCHU SA
Activity
CONSTRUCCIONES JUANCHU SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 9 October 2009 to 22 June 2021.
Directors and representatives
Directors
Current
- Gutierrez Gonzalez YolandaSince 01/10/2009PresidenteConsejero
- Garcia Andres FedericoConsejero Delegado
- Martinez Fernandez Pedro JoseConsejero Delegado
- Gutierrez Gonzalez Maria EstherSince 01/10/2009Consejero
- Gutierrez Gonzalez Juan JoseSince 01/10/2009Consejero
- Gutierrez Gonzalez Jose MariaSince 01/10/2009Consejero
- Since 01/10/2009
- Gutierrez Gonzalez Maria JesusSince 01/10/2009Consejero
- Perez Garcia Angel JuanConsejero
- Perez Garcia LoretoConsejero
Auditors
Current
- DHOBAL AUDITORES SLSince 29/05/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 06/06/2012· Registered 29/05/2012· I/A 12
- NombramientosPublished 09/10/2009· Registered 01/10/2009· I/A 11
Timeline (BORME)
- 22/06/2021#6488505
CONSTRUCCIONES JUANCHU SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 252, L 43, F 68, S 8, H BU 1465, I/A N 1 (15.06.21).
- 06/06/2012#1756039Nombramientos
CONSTRUCCIONES JUANCHU SA. Nombramientos. Auditor: DHOBAL AUDITORES SL. Datos registrales. T 252, L 43, F 68, S 8, H BU 1465, I/A 12 (29.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/10/2009#414633Nombramientos
CONSTRUCCIONES JUANCHU SA. Nombramientos. Consejero: GUTIERREZ GONZALEZ JOSE MARIA. Secretario: GUTIERREZ GONZALEZ JOSE MARIA. Consejero: GUTIERREZ GONZALEZ MARIA JESUS;GUTIERREZ GONZALEZ YOLANDA. Presidente: GUTIERREZ GONZALEZ YOLANDA. Consejero: GU…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.