CONSTRUCCIONES MARTIN JIMENEZ SL

Hoja SA1174· NIF B37043163

VigenteSalamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
66 350,40 €
Director :
Brabeceanu Daniel Florin

Legal information

Legal information for CONSTRUCCIONES MARTIN JIMENEZ SL

NIF
Hoja registral
IRUS1000053927760
Legal formSociedad Limitada (SL)
Share capital66 350,40 €
LocalityAlba de Tormes
Phone
Register referenceTomo 42 · Folio 177 · Hoja SA1174
StatusVigente

Activity

CONSTRUCCIONES MARTIN JIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 4 June 2010 to 17 November 2014, across 7 distinct types of filing. Its registered share capital is 66 350,40 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES MARTIN…Brabeceanu Daniel FlorinBrabeceanu Daniel Fl…INSTALACIONS I PROMOCIONS SAINSTALACIONS I PROMO…FREN-GAR RECAMBIOS Y AUTOMOCION SLFREN-GAR RECAMBIOS Y…GARBEGRAN SOCIEDAD LIMITADAGARBEGRAN SOCIEDAD L…EMBRAGUES MADRILEÑOS SOCIEDAD LIMITADAEMBRAGUES MADRILEÑOS…CORABIA AUTOMOVILES SOCIEDAD LIMITADACORABIA AUTOMOVILES …

Registered actos

  1. Ceses/DimisionesPublished 17/11/2014· Registered 04/11/2014· I/A 10
  2. NombramientosPublished 17/11/2014· Registered 04/11/2014· I/A 10
  3. Cambio de domicilio socialPublished 17/11/2014· Registered 04/11/2014· I/A 10
  4. RevocacionesPublished 25/02/2013· Registered 12/02/2013· I/A 9
  5. Ceses/DimisionesPublished 24/07/2012· Registered 09/07/2012· I/A 8
  6. NombramientosPublished 24/07/2012· Registered 09/07/2012· I/A 8
  7. Cambio de domicilio socialPublished 24/07/2012· Registered 09/07/2012· I/A 8
  8. Reducción de capitalPublished 16/05/2012· Registered 03/05/2012· I/A 7
  9. Escisión parcialPublished 16/05/2012· Registered 03/05/2012· I/A 7
  10. NombramientosPublished 04/06/2010· Registered 20/05/2010· I/A 6
  11. Ceses/DimisionesPublished 04/06/2010· Registered 20/05/2010· I/A 5
  12. NombramientosPublished 04/06/2010· Registered 20/05/2010· I/A 5
  13. Modificaciones estatutariasPublished 04/06/2010· Registered 20/05/2010· I/A 5

Changes

  1. 17/11/2014Cambio de domicilio social

    CTRA DE PEÑARANDA Km 17 5º B (ALBA DE TORMES)

  2. 24/07/2012Cambio de domicilio social

    C/ SANTIAGO DIEGO MADRAZO 6 7º A (SALAMANCA)

  3. 04/06/2010Modificaciones estatutarias

Capital · events

  1. 16/05/2012Reducción de capital
    Resulting capital: 66 350,40 €

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. 17/11/2014#3066175
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MARTIN JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: GRANADO BARRERO JOSE. Nombramientos. Adm. Unico: BRABECEANU DANIEL FLORIN. Cambio de domicilio social. CTRA DE PEÑARANDA Km 17 5º B (ALBA DE TORMES). Datos registrales. T 42 , F 177, S 8…
  2. 25/02/2013#2144912
    Revocaciones
    CONSTRUCCIONES MARTIN JIMENEZ SL. Revocaciones. Apo.Sol.: MARTIN JIMENEZ DONATO;MARTIN JIMENEZ JULIO. Datos registrales. T 42 , F 177, S 8, H SA 1174, I/A 9 (12.02.13).
  3. 24/07/2012#1829908
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES MARTIN JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN JIMENEZ LUCIO. Nombramientos. Adm. Unico: GRANADO BARRERO JOSE. Cambio de domicilio social. C/ SANTIAGO DIEGO MADRAZO 6 7º A (SALAMANCA). Datos registrales. T 42 , F 176, S 8, H S…
  4. 16/05/2012#1725861
    Reducción de capitalEscisión parcial
    CONSTRUCCIONES MARTIN JIMENEZ SL. Reducción de capital. Importe reducción: 59.859,60 Euros. Resultante Suscrito: 66.350,40 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GESTORA DE SUELO TRAS ARRIBA SL. Datos registrales. T 39 , F …
  5. 04/06/2010#748981
    Nombramientos
    CONSTRUCCIONES MARTIN JIMENEZ SL. Nombramientos. Apo.Sol.: MARTIN JIMENEZ DONATO;MARTIN JIMENEZ JULIO. Datos registrales. T 39 , F 98, S 8, H SA 1174, I/A 6 (20.05.10).
  6. 04/06/2010#748980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MARTIN JIMENEZ SL. Ceses/Dimisiones. Adm. Solid.: MARTIN JIMENEZ DONATO;MARTIN JIMENEZ LUCIO. Nombramientos. Adm. Unico: MARTIN JIMENEZ LUCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PEÑARANDA Km 17 5º B (ALBA DE TORMES), Alba de Tormes, Salamanca
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 — Promoción inmobiliaria — are listed together.

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