CONSTRUCCIONES Y SERVICIOS JNA SL

Hoja M481446· NIF B85700367

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/06/2009
Director :
Martinez Sanchez Pascuala Jose Antonio

Legal information

Legal information for CONSTRUCCIONES Y SERVICIOS JNA SL

NIF
Hoja registral
IRUS1000283700239
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/06/2009
LocalityMadrid
Register referenceTomo 26716 · Folio 88 · Hoja M481446
StatusVigente

Activity

CONSTRUCCIONES Y SERVICIOS JNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2009. The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 23 April 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

CONSTRUCCION DE INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUCCIONES Y SERV…Martinez Sanchez Pascuala Jose AntonioMartinez Sanchez Pas…LIMPISAN NORTE SLLIMPISAN NORTE SLSICOM MADRID SLSICOM MADRID SLACTIVA2 INFRAESTRUCTURAS Y SERVICIOS SLACTIVA2 INFRAESTRUCT…SERVICIOS INTEGRALES ENKONAI SLSERVICIOS INTEGRALES…PALADIO SOLUCIONES SLPALADIO SOLUCIONES SLOKENE 2009 SERVICIOS SLOKENE 2009 SERVICIOS…JAKENA MANTENIMIENTO Y OBRAS SLJAKENA MANTENIMIENTO…MARIPOSAS EN EL ESTOMAGO SLMARIPOSAS EN EL ESTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES Y SERV…Sanchez-Pascuala Pedraza Ana-MariaSanchez-Pascuala Ped…

Beneficial owner (UBO)

Sanchez-Pascuala Pedraza Ana-Maria100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES Y SERV…Sanchez-Pascuala Pedraza Ana-MariaSanchez-Pascuala Ped…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2013· Registered 15/04/2013· I/A 3
  2. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 3
  3. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 2
  4. ConstituciónPublished 12/06/2009· Registered 02/06/2009· I/A 1
  5. Declaración de unipersonalidadPublished 12/06/2009· Registered 02/06/2009· I/A 1
  6. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 1

Changes

  1. 12/06/2009Declaración de unipersonalidad

    SANCHEZ-PASCUALA PEDRAZA ANA-MARIA

Capital · events

  1. 12/06/2009Constitución
    Initial capital: 3 010,00 €

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. 23/04/2013#2242157
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCIONES Y SERVICIOS JNA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SANCHEZ PASCUALA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ-PASCUALA PEDRAZA ANA-MARIA. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ PASCUA…
  2. 22/07/2009#314247
    Nombramientos
    CONSTRUCCIONES Y SERVICIOS JNA SL. Nombramientos. Apoderado: MARTINEZ SANCHEZ PASCUALA JOSE ANTONIO. Datos registrales. T 26716 , F 87, S 8, H M 481446, I/A 2 (10.07.09).
  3. 12/06/2009#254898
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES Y SERVICIOS JNA SL. Constitución. Comienzo de operaciones: 11.05.09. Objeto social: CONSTRUCCION DE INMUEBLES... Domicilio: C/ EMILIA BALLESTER 48 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ-…

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· Incorporated 2009

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/ EMILIA BALLESTER 48 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province