ESTUDIOS Y PROYECTOS JYP SA

Hoja M28023· NIF A80108970

Struck off · 09/12/2020Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESTUDIOS Y PROYECTOS JYP SA

NIF
Hoja registral
IRUS1000246666473
Legal formSociedad Anónima (SA)
LocalityHoyo de Manzanares
Register referenceTomo 1516 · Folio 216 · Hoja M28023
StatusLiquidada

Activity

ESTUDIOS Y PROYECTOS JYP SA is a Sociedad Anónima (SA) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 12 August 2011 to 9 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESTUDIOS Y PROYECTOS …Roman Lucas JorgeRoman Lucas Jorge

Registered actos

  1. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 8
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 8
  3. DisoluciónPublished 09/12/2020· Registered 30/11/2020· I/A 8
  4. ExtinciónPublished 09/12/2020· Registered 30/11/2020· I/A 8
  5. ReeleccionesPublished 31/12/2019· Registered 24/12/2019· I/A 7
  6. Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 6
  7. NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 6
  8. Modificaciones estatutariasPublished 24/01/2014· Registered 15/01/2014· I/A 6
  9. Ampliacion del objeto socialPublished 24/01/2014· Registered 15/01/2014· I/A 6
  10. ReeleccionesPublished 12/08/2011· Registered 01/08/2011· I/A 5

Changes

  1. 09/12/2020Disolución
  2. 09/12/2020Extinción
  3. 24/01/2014Ampliación del objeto social

    LA VALORACION Y TASACION DE TODO TIPO DE ACTIVOS, EN ESPECIAL ACTIVOS INMOBILIARIOS.CNAE 6612, 6820, 6832, 1022, 7111 Y 7112.

  4. 24/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2020#6155629
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTUDIOS Y PROYECTOS JYP SA. Ceses/Dimisiones. Adm. Unico: ROMAN LUCAS JORGE. Nombramientos. Liquidador: ROMAN LUCAS JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 1516 , F 216, S 8, H M 28023, I/A 8 (30.11.20).
  2. 31/12/2019#5734496
    Reelecciones
    ESTUDIOS Y PROYECTOS JYP SA. Reelecciones. Adm. Unico: ROMAN LUCAS JORGE. Datos registrales. T 1516 , F 216, S 8, H M 28023, I/A 7 (24.12.19).
  3. 24/01/2014#2634055
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ESTUDIOS Y PROYECTOS JYP SA. Ceses/Dimisiones. Adm. Solid.: BIENES ALLAS PILAR;ROMAN LUCAS JORGE. Nombramientos. Adm. Unico: ROMAN LUCAS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 12/08/2011#1341433
    Reelecciones
    ESTUDIOS Y PROYECTOS JYP SA. Reelecciones. Adm. Solid.: BIENES ALLAS PILAR;ROMAN LUCAS JORGE. Datos registrales. T 1516 , F 68, S 8, H M 28023, I/A 5 ( 1.08.11).

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/SELLA 68 URBANIZACION LA BERZOSA, MADRID, HOYO DE MANZANARES
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector