CONSTRUCTORA JS BELLVIS SL

Hoja L20568· NIF B25623539

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 539,00 €
Director :
Sole Sellart Jordi
Former name :
PROMS CORNUDELLA SOLE SL

Legal information

Legal information for CONSTRUCTORA JS BELLVIS SL

NIF
Hoja registral
IRUS1000089294380
Legal formSociedad Limitada (SL)
Share capital19 539,00 €
Registro MercantilLLEIDA
Register referenceTomo 1044 · Folio 81 · Hoja L20568
Former names
PROMS CORNUDELLA SOLE SL2011-04-29 → 2021-02-16
StatusVigente

Activity

CONSTRUCTORA JS BELLVIS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 13 filings for this company, from 29 April 2011 to 16 February 2021, across 7 distinct types of filing. Its registered share capital is 19 539,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA JS BELLV…Sole Sellart JordiSole Sellart JordiCARAVANING LLEIDA SLCARAVANING LLEIDA SLSOLE CONSCAT SLSOLE CONSCAT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCTORA JS BELLV…Sole Sellart JordiSole Sellart Jordi

Beneficial owner (UBO)

Sole Sellart Jordi100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

2 nodes Person Company
CONSTRUCTORA JS BELLV…Sole Sellart JordiSole Sellart Jordi

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 7
  2. Ceses/DimisionesPublished 16/02/2021· Registered 08/02/2021· I/A 6
  3. NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 6
  4. Ampliación de capitalPublished 16/02/2021· Registered 08/02/2021· I/A 6
  5. Cambio de denominación socialPublished 16/02/2021· Registered 08/02/2021· I/A 6
  6. Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 5
  7. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 5
  8. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 5
  9. Pérdida del carácter de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 4
  10. Declaración de unipersonalidadPublished 29/04/2011· Registered 15/04/2011· I/A 3
  11. Ceses/DimisionesPublished 29/04/2011· Registered 15/04/2011· I/A 2
  12. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 2
  13. Modificaciones estatutariasPublished 29/04/2011· Registered 15/04/2011· I/A 2

Changes

  1. 16/02/2021Cambio de denominación social

    PROMS CORNUDELLA SOLE SL→CONSTRUCTORA JS BELLVIS SL

  2. 16/02/2021Modificaciones estatutarias
  3. 25/03/2014Modificaciones estatutarias
  4. 25/03/2014Pérdida del carácter de unipersonalidad
  5. 29/04/2011Declaración de unipersonalidad

    SOLE SELLART JORDI

  6. 29/04/2011Modificaciones estatutarias

Capital · events

  1. 16/02/2021Ampliación de capital
    Resulting capital: 19 539,00 € (+16 533,00 €)

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. 16/02/2021#6260097
    Modificaciones estatutarias
    CONSTRUCTORA JS BELLVIS SL. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecuencia se modifica el artículo 19º de los Estatutos Sociales. . Datos registrales. T 1044 , F 81…
  2. 16/02/2021#6260096

    Company name: PROMS CORNUDELLA SOLE SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    PROMS CORNUDELLA SOLE SL. Ceses/Dimisiones. Adm. Solid.: SOLE SELLART JORDI;SOLE SELLART JOAQUIM. Nombramientos. Adm. Unico: SOLE SELLART JORDI. Ampliación de capital. Capital: 16.533,00 Euros. Resultante Suscrito: 19.539,00 Euros. Otros conceptos: C…
  3. 25/03/2014#2733836

    Company name: PROMS CORNUDELLA SOLE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMS CORNUDELLA SOLE SL. Ceses/Dimisiones. Adm. Unico: SOLE SELLART JORDI. Nombramientos. Adm. Solid.: SOLE SELLART JORDI;SOLE SELLART JOAQUIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 25/03/2014#2733835

    Company name: PROMS CORNUDELLA SOLE SL

    Pérdida del carácter de unipersonalidad
    PROMS CORNUDELLA SOLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1044 , F 80, S 8, H L 20568, I/A 4 (18.03.14).
  5. 29/04/2011#1192339

    Company name: PROMS CORNUDELLA SOLE SL

    Declaración de unipersonalidad
    PROMS CORNUDELLA SOLE SL. Declaración de unipersonalidad. Socio único: SOLE SELLART JORDI. Datos registrales. T 1044 , F 80, S 8, H L 20568, I/A 3 (15.04.11).
  6. 29/04/2011#1192338

    Company name: PROMS CORNUDELLA SOLE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMS CORNUDELLA SOLE SL. Ceses/Dimisiones. Adm. Mancom.: SOLE SELLART JORDI;CORNUDELLA BRUFAU JUAN. Nombramientos. Adm. Unico: SOLE SELLART JORDI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…

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/ DOMENEC CARDENAL, 119, LLEIDA, BELLVIS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector