CONSTRUCCIONES JUCAR 97 SL

Hoja M189269· NIF A05123989

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Gonzalez Borja

Legal information

Legal information for CONSTRUCCIONES JUCAR 97 SL

NIF
Hoja registral
IRUS1000258371784
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26355 · Folio 90 · Hoja M189269
Former names
CONSTRUCCIONES JUCAR 97 SA2009-02-05 → 2009-04-24
CONSTRUCCIONES JUCAR 97 SL EN LIQUIDACION2012-11-08
StatusVigente

Activity

CONSTRUCCIONES JUCAR 97 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 February 2009 to 28 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 18
  2. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 17
  3. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 17
  4. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 16
  5. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 16
  6. Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 16
  7. Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 15
  8. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 15
  9. DisoluciónPublished 08/11/2012· Registered 26/10/2012· I/A 15
  10. Ceses/DimisionesPublished 24/04/2009· Registered 14/04/2009· I/A 14
  11. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 14
  12. Modificaciones estatutariasPublished 24/04/2009· Registered 14/04/2009· I/A 14
  13. Cambio de domicilio socialPublished 05/02/2009· Registered 27/01/2009· I/A 13

Changes

  1. 07/06/2013Cambio de denominación social

    CONSTRUCCIONES JUCAR 97 SL EN LIQUIDACION→CONSTRUCCIONES JUCAR 97 SL

  2. 07/06/2013Modificaciones estatutarias
  3. 08/11/2012Cambio de denominación social

    CONSTRUCCIONES JUCAR 97 SA→CONSTRUCCIONES JUCAR 97 SL EN LIQUIDACION

  4. 08/11/2012Disolución
  5. 24/04/2009Modificaciones estatutarias
  6. 05/02/2009Cambio de domicilio social

    C/ PADRE CLARET 16 - ESCALERA B, 2º A (MADRID)

Timeline (BORME)

  1. 28/04/2022#6934564
    Nombramientos
    CONSTRUCCIONES JUCAR 97 SL. Nombramientos. Apoderado: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 26355 , F 90, S 8, H M 189269, I/A 18 (21.04.22).
  2. 29/10/2021#6662269
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES JUCAR 97 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ BORJA. Datos registrales. T 26355 , F 90, S 8, H M 189269, I/A 17 (22.10.21).
  3. 07/06/2013#2313736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES JUCAR 97 SL. Ceses/Dimisiones. Liquidador M: MUÑOZ ALVARO MARIA VICTORIA;RODRIGUEZ LOPEZ CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificac…
  4. 08/11/2012#1975996

    Company name: CONSTRUCCIONES JUCAR 97 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CONSTRUCCIONES JUCAR 97 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOPEZ CARLOS;ALVARO GARCIA ANTONIA. Nombramientos. Liquidador M: RODRIGUEZ LOPEZ CARLOS;MUÑOZ ALVARO MARIA VICTORIA. Disolución. Voluntaria. Datos registrales. T 263…
  5. 24/04/2009#183143

    Company name: CONSTRUCCIONES JUCAR 97 SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES JUCAR 97 SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES JUCAR 97 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOPEZ CARLOS;ALVARO GARCIA ANTONIA. Nombramientos. Adm. Mancom.: RODRIGUEZ LOPEZ CARLOS;ALVAR…
  6. 05/02/2009#54607

    Company name: CONSTRUCCIONES JUCAR 97 SA

    Cambio de domicilio social
    CONSTRUCCIONES JUCAR 97 SA. Cambio de domicilio social. C/ PADRE CLARET 16 - ESCALERA B, 2º A (MADRID). Datos registrales. T 12025 , F 90, S 8, H M 189269, I/A 13 (27.01.09).

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/ PADRE CLARET 16 - ESCALERA B, 2º A (MADRID), 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 4101 — are listed together.

Prospect this sectorAll companies in this sector