EMPRESA CONSTRUCTORA JUBUSA SL

Hoja BU14461· NIF B09532599

VigenteBurgos
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/03/2012
Director :
Ramirez Bueno Juan Ramon

Legal information

Legal information for EMPRESA CONSTRUCTORA JUBUSA SL

NIF
Hoja registral
IRUS1000051009844
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date14/03/2012
LocalityVillariezo
Register referenceTomo 646 · Folio 216 · Hoja BU14461
StatusVigente

Activity

EMPRESA CONSTRUCTORA JUBUSA SL is a Sociedad Limitada (SL) with its registered office in Villariezo (Burgos, Castilla y León). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 14 March 2012. The Spanish commercial register has published 5 filings for this company, from 14 March 2012 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Gestión y explotación (particularmente promoción, compra y venta de edificaciones). Gestión de sistemas urbanísticos, el fomento y planificación de la localización de empresas, proporcionándoles un servicio de asesoramiento.Intermediación en operaciones inmobiliarias por cuenta propia o de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMPRESA CONSTRUCTORA …Ramirez Bueno Juan RamonRamirez Bueno Juan R…ENCOFRADOS Y ESTRUCTURAS MONTXO SLENCOFRADOS Y ESTRUCT…CONSTRUCCIONES Y PAVIMENTOS LA DEMANDA SLCONSTRUCCIONES Y PAV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPRESA CONSTRUCTORA …Martinez Sebastian SergioMartinez Sebastian S…

Beneficial owner (UBO)

Martinez Sebastian Sergio100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
EMPRESA CONSTRUCTORA …Martinez Sebastian SergioMartinez Sebastian S…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 13/06/2018· I/A 2
  2. NombramientosPublished 19/06/2018· Registered 13/06/2018· I/A 2
  3. ConstituciónPublished 14/03/2012· Registered 06/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 14/03/2012· Registered 06/03/2012· I/A 1
  5. NombramientosPublished 14/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 14/03/2012Declaración de unipersonalidad

    MARTINEZ SEBASTIAN SERGIO

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 050,00 €

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. 19/06/2018#4930235
    Ceses/DimisionesNombramientos
    EMPRESA CONSTRUCTORA JUBUSA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEBASTIAN SERGIO. Nombramientos. Adm. Unico: RAMIREZ BUENO JUAN RAMON. Datos registrales. T 646, L 437, F 216, S 8, H BU 14461, I/A 2 (13.06.18).
  2. 14/03/2012#1639906
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMPRESA CONSTRUCTORA JUBUSA SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: Gestión y explotación (particularmente promoción, compra y venta de edificaciones). Gestión de sistemas urbanísticos, el fomento y planificación de la loc…

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 2012

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/ RIO PISUERGA 19 - POLIGONO INDUSTRIAL EL CLAVIL (VILLARIEZO), Villariezo, Burgos
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector