CONSTRUREF 3J'S, S.L
Hoja P7541· NIF B34274829
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2016
Legal information
Legal information for CONSTRUREF 3J'S, S.L
Activity
CONSTRUREF 3J'S, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 May 2016. The Spanish commercial register has published 7 filings for this company, from 18 May 2016 to 16 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La promoción, compra y venta , permuta, construcción, transformación, rehabilitación, terminación, urbanización, arrendamiento, explotación y administración de toda clase de inmuebles rústicos o urbanos, comprendiendo la construcción bajo cualquier fórmula de edificios, conteniendo bloques o apartam.
Directors and representatives
Directors
Former
- Merino Andres Jose CarlosCeased on 09/01/2023Administrador Solidario
- Puertas Marin Francisco JavierCeased on 09/01/2023Administrador Solidario
- Velasco Gonzalez Jose LuisCeased on 09/01/2023Liquidador
Authorised representatives
Former
- Reguero Puertas Maria SoledadCeased on 09/01/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 3
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 3
- DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 3
- ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 3
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 2
- ConstituciónPublished 18/05/2016· Registered 06/05/2016· I/A 1
- NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 1
Changes
- 16/01/2023Disolución
- 16/01/2023Extinción
Capital · events
- 18/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2023#7331870Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUREF 3J'S, S.L. Ceses/Dimisiones. Adm. Solid.: PUERTAS MARIN FRANCISCO JAVIER;VELASCO GONZALEZ JOSE LUIS;MERINO ANDRES JOSE CARLOS. Nombramientos. Liquidador: VELASCO GONZALEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 4… - 31/05/2016#3879357Nombramientos
CONSTRUREF 3J'S, S.L. Nombramientos. Apoderado: REGUERO PUERTAS MARIA SOLEDAD. Datos registrales. T 476 , F 96, S 8, H P 7541, I/A 2 (24.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/05/2016#3859700ConstituciónNombramientos
CONSTRUREF 3J'S, S.L. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: La promoción, compra y venta , permuta, construcción, transformación, rehabilitación, terminación, urbanización, arrendamiento, explotación y administración de toda…
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 2016
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.