CONSTRUCCIONES JUANPE SL

Hoja M633· NIF B79378923

Struck off · 25/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ROMERO ORTEGA ANTOLIN 000797016N SLNE

Legal information

Legal information for CONSTRUCCIONES JUANPE SL

NIF
Hoja registral
IRUS1000240155137
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 171 · Hoja M633
Former names
ROMERO ORTEGA ANTOLIN 000797016N SLNE2017-01-25
StatusExtinguida

Activity

CONSTRUCCIONES JUANPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 July 2016 to 17 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Former

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 13
  2. Ceses/DimisionesPublished 20/09/2017· Registered 11/09/2017· I/A 12
  3. NombramientosPublished 20/09/2017· Registered 11/09/2017· I/A 12
  4. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 2
  5. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 2
  6. DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 2
  7. ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 2
  8. Ampliacion del objeto socialPublished 28/07/2016· Registered 19/07/2016· I/A 11

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ PRAGA, NUMERO 3, NAVE 3, POLIGONO INDUSTRIAL PU (CASARRUBUELOS)

  2. 25/01/2017Cambio de denominación social

    CONSTRUCCIONES JUANPE SL→ROMERO ORTEGA ANTOLIN 000797016N SLNE

  3. 25/01/2017Disolución
  4. 25/01/2017Extinción
  5. 28/07/2016Ampliación del objeto social

    La explotación directa o indirecta, incluso por el sistema de arriendo, de cafeterías, bares, restaurantes, pubs, cervecerías, salas de espectáculos, hoteles y cualquier otro negocio relacionado directa o indirectamente con la hostelería y cualquier establecimiento de ocio y recreo. Instalación de t.

Timeline (BORME)

  1. 17/02/2021#6262440
    Cambio de domicilio social
    CONSTRUCCIONES JUANPE SL. Cambio de domicilio social. C/ PRAGA, NUMERO 3, NAVE 3, POLIGONO INDUSTRIAL PU (CASARRUBUELOS). Datos registrales. T 32 , F 171, S 8, H M 633, I/A 13 (10.02.21).
  2. 20/09/2017#4547387
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES JUANPE SL. Ceses/Dimisiones. Adm. Unico: MORALES MORENO MARIA GEMMA. Nombramientos. Adm. Unico: PEREZ REMEDIOS ANTONIO. Datos registrales. T 32 , F 171, S 8, H M 633, I/A 12 (11.09.17).
  3. 25/01/2017#4210131

    Company name: ROMERO ORTEGA ANTOLIN 000797016N SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROMERO ORTEGA ANTOLIN 000797016N SLNE. Ceses/Dimisiones. Adm. Solid.: MIRANDA PANIAGUA CYNTHIA;GARCIA MARINAS ISABEL;ROMERO ORTEGA ANTOLIN;LIDON PLAZA FRANCISCO;ICAZA LARA CRISTOBAL. Nombramientos. Liquidador: ROMERO ORTEGA ANTOLIN. Disolución. Volun…
  4. 28/07/2016#3959403
    Ampliacion del objeto social
    CONSTRUCCIONES JUANPE SL. Ampliacion del objeto social. La explotación directa o indirecta, incluso por el sistema de arriendo, de cafeterías, bares, restaurantes, pubs, cervecerías, salas de espectáculos, hoteles y cualquier otro negocio relacionado…

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/ PRAGA, NUMERO 3, NAVE 3, POLIGONO INDUSTRIAL PU (CASARRUBUELOS), Madrid
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 4102 — are listed together.

Prospect this sectorAll companies in this sector