JAHERPE SOCIEDAD LIMITADA

Hoja J2458· NIF B23285620

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Santiago Miranda Manuel, Garcia Garrido Antonio, Pulido Perez Rafael, Codes Arroyo Maximo, Camara Jimenez Jose, Iglesias Juanes Manuel, Pedrosa Delgado Antonio
Former name :
CONSTRUCCIONES MANUEL SANTIAGO SA

Legal information

Legal information for JAHERPE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004104020
Legal formSociedad Limitada (SL)
Register referenceTomo 84 · Folio 121 · Hoja J2458
Former names
CONSTRUCCIONES MANUEL SANTIAGO SA2011-08-03 → 2012-05-28
StatusVigente

Activity

JAHERPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 9 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
JAHERPE SOCIEDAD LIMI…Camara Jimenez JoseCamara Jimenez JoseCodes Arroyo MaximoCodes Arroyo MaximoGarcia Garrido AntonioGarcia Garrido Anton…Iglesias Juanes ManuelIglesias Juanes Manu…Pedrosa Delgado AntonioPedrosa Delgado Anto…Pulido Perez RafaelPulido Perez RafaelSantiago Miranda ManuelSantiago Miranda Man…VICTORY CARS 2018 S.LVICTORY CARS 2018 S.LHERMANOS GARRIDO JUFRAMAN SOCIEDAD LIMITADAHERMANOS GARRIDO JUF…CONSTRUCCIONES MANUEL SANTIAGO SACONSTRUCCIONES MANUE…ESPERANZA GARRIDO SLESPERANZA GARRIDO SLIBERGALAS SLIBERGALAS SLTRANSMEGAR SLTRANSMEGAR SLEDISUR 2000 SAEDISUR 2000 SACOMERCIAL DE PRODUCTOS CONGELADOS PESMARIN SACOMERCIAL DE PRODUCT…FOMENTO TUCCITANO SOCIEDAD LIMITADAFOMENTO TUCCITANO SO…CONSORCIO INMOBILIARIO DE JAEN SOCIEDAD LIMITADACONSORCIO INMOBILIAR…CONSORCIO INMOBILIARIO DE MARTOS SOCIEDAD LIMITADACONSORCIO INMOBILIAR…COMPAÑIA JIENENSE DE LOTERIAS POPULARES SACOMPAÑIA JIENENSE DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAHERPE SOCIEDAD LIMI…Pedrosa Delgado AntonioPedrosa Delgado Anto…

Beneficial owner (UBO)

Pedrosa Delgado Antonio100 %

Individual · ultimate beneficial owner · since 09/09/2022

Beneficial owner network map

2 nodes Person Company
JAHERPE SOCIEDAD LIMI…Pedrosa Delgado AntonioPedrosa Delgado Anto…

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2022· Registered 05/09/2022· I/A 6
  2. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 5
  3. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 5
  4. Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 4
  5. Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 9
  6. Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 8
  7. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 8

Changes

  1. 09/09/2022Declaración de unipersonalidad

    PEDROSA DELGADO ANTONIO

  2. 27/08/2014Cambio de denominación social

    CONSTRUCCIONES MANUEL SANTIAGO SA→JAHERPE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 09/09/2022#7152692
    Declaración de unipersonalidad
    JAHERPE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEDROSA DELGADO ANTONIO. Datos registrales. T 84 , F 121, S 8, H J 2458, I/A 6 ( 5.09.22).
  2. 24/03/2022#6874951
    Ceses/DimisionesNombramientos
    JAHERPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEDROSA DELGADO ANTONIO;HERNANDEZ ARMENTEROS JUAN. Nombramientos. Adm. Unico: PEDROSA DELGADO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 27/08/2014#2947251
    Ceses/Dimisiones
    JAHERPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: QUESADA NAVARRO JACINTO. Datos registrales. T 84 , F 121, S 8, H J 2458, I/A 4 (20.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 28/05/2012#1742221

    Company name: CONSTRUCCIONES MANUEL SANTIAGO SA

    Ceses/Dimisiones
    CONSTRUCCIONES MANUEL SANTIAGO SA. Ceses/Dimisiones. Consejero: LIEBANAS LINARES AGUSTIN. Datos registrales. T 79 , F 212, S 8, H J 2458, I/A 9 (17.05.12).
  5. 03/08/2011#1327413

    Company name: CONSTRUCCIONES MANUEL SANTIAGO SA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MANUEL SANTIAGO SA. Ceses/Dimisiones. Consejero: SANTIAGO MIRANDA MANUEL. Presidente: SANTIAGO MIRANDA MANUEL. Consejero: PULIDO PEREZ RAFAEL;LIEBANAS LINARES AGUSTIN;CAMARA JIMENEZ JOSE;IGLESIAS JUANES MANUEL;GARCIA GARRIDO ANTONIO;CO…

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 addressPolígono Los Olivares, calle Escañuela, sin número., JAÉN
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 — CNAE 2514 — are listed together.

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