CONSTRUCCIONES JUSA SA

Hoja SG782· NIF A40008583

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Santos Santos, Gaudencio, Santos Herrero, Maria Teresa, Moreno Hijosa Luis Miguel

Legal information

Legal information for CONSTRUCCIONES JUSA SA

NIF
Hoja registral
IRUS1000220239546
Legal formSociedad Anónima (SA)
LocalitySegovia
Phone
Register referenceTomo 37 · Folio 212 · Hoja SG782
StatusVigente

Activity

CONSTRUCCIONES JUSA SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 11 September 2012 to 10 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
  2. Ceses/DimisionesPublished 24/08/2017· Registered 16/08/2017· I/A 8
  3. NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 8
  4. Modificaciones estatutariasPublished 24/08/2017· Registered 16/08/2017· I/A 8
  5. Cambio de domicilio socialPublished 24/08/2017· Registered 16/08/2017· I/A 8
  6. Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 7
  7. Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 6
  8. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 6
  9. Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 6

Changes

  1. 24/08/2017Cambio de domicilio social

    AVDA ACUEDUCTO, 12 4º 40002 (SEGOVIA)

  2. 24/08/2017Modificaciones estatutarias
  3. 11/09/2012Cambio de domicilio social

    AVDA FERNANDEZ LADREDA, 12 4º 40001 (SEGOVIA)

Timeline (BORME)

  1. 10/08/2022#7116448
    Reelecciones
    CONSTRUCCIONES JUSA SA. Reelecciones. Adm. Solid.: MORENO HIJOSA LUIS MIGUEL;SANTOS HERRERO MARIA TERESA. Datos registrales. T 37 , F 212, S 8, H SG 782, I/A 9 ( 3.08.22).
  2. 24/08/2017#4519048
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES JUSA SA. Ceses/Dimisiones. Cons.Del.Sol: MORENO HIJOSA LUIS MIGUEL. Consejero: MORENO HIJOSA LUIS MIGUEL. Secretario: SANTOS HERRERO MARIA TERESA. Cons.Del.Sol: SANTOS HERRERO MARIA TERESA. Consejero: SANTOS HERRERO MARIA TERESA. Presi…
  3. 04/12/2012#2018089
    Ceses/Dimisiones
    CONSTRUCCIONES JUSA SA. Ceses/Dimisiones. Cons.Del.Sol: SANTOS SANTOS GAUDENCIO. Datos registrales. T 37 , F 211, S 8, H SG 782, I/A 7 (23.11.12).
  4. 11/09/2012#1889388
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES JUSA SA. Ceses/Dimisiones. Cons.Del.Sol: MORENO HIJOSA LUIS MIGUEL. Consejero: MORENO HIJOSA LUIS MIGUEL. Secretario: SANTOS HERRERO MARIA TERESA. Cons.Del.Sol: SANTOS HERRERO MARIA TERESA. Consejero: SANTOS HERRERO MARIA TERESA. Presi…

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 addressAVDA ACUEDUCTO, 12 4º 40002 (SEGOVIA), Segovia
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