CONSTRUCCIONS JOVAL 2001 SL
Hoja B231070· NIF B62573498
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONS JOVAL 2001 SL
Activity
CONSTRUCCIONS JOVAL 2001 SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, from 12 November 2009 to 30 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Authorised representatives
Current
- Abril Carmona Miguel AngelSince 23/02/2016Apoderado Solidario
Former
- Arjona De Paco YolandaCeased on 23/02/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/03/2016· Registered 18/03/2016· I/A 6
- RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 5
- NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 4
- Cambio de domicilio socialPublished 12/11/2009· Registered 30/10/2009· I/A 3
Changes
- 30/03/2016Modificaciones estatutarias
- 12/11/2009Cambio de domicilio social
CL SANTA JOAQUINA,4 LOCAL SOTANO (PREMIA DE DALT)
Timeline (BORME)
- 30/03/2016#3788497Modificaciones estatutarias
CONSTRUCCIONS JOVAL 2001 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 19 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33586 , F 195, S … - 01/03/2016#3741237Revocaciones
CONSTRUCCIONS JOVAL 2001 SL. Revocaciones. APODERADO: ARJONA DE PACO YOLANDA. Datos registrales. T 33586 , F 195, S 8, H B 231070, I/A 5 (23.02.16).
- 01/03/2016#3741236Nombramientos
CONSTRUCCIONS JOVAL 2001 SL. Nombramientos. APODERAD.SOL: ABRIL CARMONA MIGUEL ANGEL. Datos registrales. T 33586 , F 194, S 8, H B 231070, I/A 4 (23.02.16).
- 12/11/2009#460981Cambio de domicilio social
CONSTRUCCIONS JOVAL 2001 SL. Cambio de domicilio social. CL SANTA JOAQUINA,4 LOCAL SOTANO (PREMIA DE DALT). Datos registrales. T 33586 , F 194, S 8, H B 231070, I/A 3 (30.10.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.