JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA

Hoja GR42713· NIF B19516400

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2013
Directors :
Diaz Quiralte Jose Alberto, Diaz Quiralte Francisco Ignacio

Legal information

Legal information for JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212825653
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2013
Register referenceTomo 1483 · Folio 66 · Hoja GR42713
StatusVigente

Activity

JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 15 March 2013. The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Reparación,conservación edificaciones.Construcción completa edificaciones.Comercio al menor y/o mayor materiales de construcción.Compra,venta edificaciones totales o parciales en nombre y por cuenta propia,construidas directamente o por medio de terceros,todo ello con fin de venderlas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JAD EDIFICACION E ING…Diaz Quiralte Jose AlbertoDiaz Quiralte Jose A…Diaz Quiralte Francisco IgnacioDiaz Quiralte Franci…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 3
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
  3. Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 2
  5. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 2
  6. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 2
  7. ConstituciónPublished 15/03/2013· Registered 08/03/2013· I/A 1
  8. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 05/12/2023Modificaciones estatutarias
  2. 19/04/2018Modificaciones estatutarias

Capital · events

  1. 15/03/2013Constitución
    Initial 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)

  1. 05/12/2023#7826740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ALBERTO DIAZ QUIRALTE. Nombramientos. Adm. Solid.: FRANCISCO IGNACIO DIAZ QUIRALTE;JOSE ALBERTO DIAZ QUIRALTE. Modificaciones estatutarias. Modificado el Art. 9º de lo…
  2. 19/04/2018#4845614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ QUIRALTE FRANCISCO IGNACIO. Nombramientos. Adm. Unico: DIAZ QUIRALTE JOSE ALBERTO. Modificaciones estatutarias. El administrador será retribuido con una cuantia fija e…
  3. 15/03/2013#2179672
    ConstituciónNombramientos
    JAD EDIFICACION E INGENIERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: Reparación,conservación edificaciones.Construcción completa edificaciones.Comercio al menor y/o mayor materiales de construcción.Compra,ve…

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 2013

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/ MADRESELVA 26 - PORTAL III, BAJO D (MARACENA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector