J ARROYOS EMPRESA CONSTRUCTORA SA

Hoja B17809· NIF A08259277

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Azaceta Alvarez Esteban, Garcia Romo Ana
Former name :
CAIXASABADELL TINELIA SL

Legal information

Legal information for J ARROYOS EMPRESA CONSTRUCTORA SA

NIF
Hoja registral
IRUS1000333444044
Legal formSociedad Limitada (SL)
Register referenceTomo 34492 · Folio 20 · Hoja B17809
Former names
CAIXASABADELL TINELIA SL2009-08-10 → 2017-06-21
StatusVigente

Activity

J ARROYOS EMPRESA CONSTRUCTORA SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 10 August 2009 to 21 June 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 62
  2. RevocacionesPublished 27/03/2017· Registered 16/03/2017· I/A 61
  3. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 61
  4. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 60
  5. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 59
  6. RevocacionesPublished 27/02/2013· Registered 19/02/2013· I/A 58
  7. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 58
  8. RevocacionesPublished 27/12/2011· Registered 15/12/2011· I/A 56
  9. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 56
  10. Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 56
  11. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 55
  12. RevocacionesPublished 10/08/2009· Registered 24/07/2009· I/A 54

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CAIXASABADELL TINELIA SL→J ARROYOS EMPRESA CONSTRUCTORA SA

  2. 27/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2017#4427591

    Company name: CAIXASABADELL TINELIA SL

    Nombramientos
    CAIXASABADELL TINELIA SL. Nombramientos. APODERAD.SOL: GONZALEZ GARCIA EDUARDO;VERGARA UMARAN IDOIA. Datos registrales. T 34492 , F 20, S 8, H B 17809, I/A 62 (14.06.17).
  2. 27/03/2017#4306738

    Company name: CAIXASABADELL TINELIA SL

    RevocacionesNombramientos
    CAIXASABADELL TINELIA SL. Revocaciones. CONSEJERO: SANT GONZALEZ ALBERT. VICEPRESIDEN: SANT GONZALEZ ALBERT. SECR.NO CONS: GASCO MORENO EVA CARMEN. V-SEC NO CON: LOPEZ LIZ CORBELLA SONIA. CONSEJERO: RENTE PUJOL ALBERT. PRESIDENTE: RENTE PUJOL ALBERT.…
  3. 27/03/2017#4306737

    Company name: CAIXASABADELL TINELIA SL

    Nombramientos
    CAIXASABADELL TINELIA SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL;DELOITTE SL. Datos registrales. T 34492 , F 19, S 8, H B 17809, I/A 60 (16.03.17).
  4. 24/07/2013#2382964

    Company name: CAIXASABADELL TINELIA SL

    Nombramientos
    CAIXASABADELL TINELIA SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 34492 , F 19, S 8, H B 17809, I/A 59 (17.07.13).
  5. 27/02/2013#2149660

    Company name: CAIXASABADELL TINELIA SL

    RevocacionesNombramientos
    CAIXASABADELL TINELIA SL. Revocaciones. CONSEJERO: VILARRUBIAS ALARCON CARLES. Nombramientos. CONSEJERO: RENTE PUJOL ALBERT. PRESIDENTE: RENTE PUJOL ALBERT. CONSEJERO: CAÑETE DE CARDENAS RUBIRA RAFAEL. CONS. DELEG.: CAÑETE DE CARDENAS RUBIRA RAFAEL. …
  6. 03/02/2012#1572032

    Company name: CAIXASABADELL TINELIA SL

    CAIXASABADELL TINELIA SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"UNNIM BANC SA". Datos registrales. T 34492 , F 18, S 8, H B 17809, I/A 57 (20.01.12).
  7. 27/12/2011#1520447

    Company name: CAIXASABADELL TINELIA SL

    RevocacionesNombramientosModificaciones estatutarias
    CAIXASABADELL TINELIA SL. Revocaciones. CONSEJERO: VIDAL VILA PERE. SECRETARIO: VIDAL VILA PERE. CONSEJERO: FAURA PERTUSA LLUIS. PRESIDENTE: FAURA PERTUSA LLUIS. CONSEJERO: FONT PRAT JOSEFA. Nombramientos. CONSEJERO: SANT GONZALEZ ALBERT. VICEPRESIDE…
  8. 11/03/2010#628669

    Company name: CAIXASABADELL TINELIA SL

    Nombramientos
    CAIXASABADELL TINELIA SL. Nombramientos. CONSEJERO: FAURA PERTUSA LLUIS. PRESIDENTE: FAURA PERTUSA LLUIS. CONSEJERO: FONT PRAT JOSEFA. Datos registrales. T 34492 , F 17, S 8, H B 17809, I/A 55 (25.02.10).
  9. 10/08/2009#339517

    Company name: CAIXASABADELL TINELIA SL

    Revocaciones
    CAIXASABADELL TINELIA SL. Revocaciones. CONSEJERO: MESTRE GONZALEZ JORDI. PRESIDENTE: MESTRE GONZALEZ JORDI. CONS. DELEG.: MESTRE GONZALEZ JORDI. Datos registrales. T 34492 , F 17, S 8, H B 17809, I/A 54 (24.07.09).

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.

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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

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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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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 addressCIPRES 4-6, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province