JAIME FERNANDEZ SL
Hoja AS12990· NIF B33446089
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Fernandez Jaime
Legal information
Legal information for JAIME FERNANDEZ SL
Activity
JAIME FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 4 filings for this company, from 24 September 2012 to 21 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Fernandez Fernandez JaimeSince 04/02/2019Administrador Único
Authorised representatives
Former
- Gonzalez Palacio NicanorCeased on 31/12/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2019· Registered 13/03/2019· I/A 8
- ReeleccionesPublished 12/02/2019· Registered 04/02/2019· I/A 7
- RevocacionesPublished 09/01/2019· Registered 31/12/2018· I/A 6
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 5
Changes
- 21/03/2019Modificaciones estatutarias
Timeline (BORME)
- 21/03/2019#5319795Modificaciones estatutarias
JAIME FERNANDEZ SL. Modificaciones estatutarias. 15. Organización y de la administración de la sociedad.-. Datos registrales. T 2389 , F 201, S 8, H AS 12990, I/A 8 (13.03.19).
- 12/02/2019#5254329Reelecciones
JAIME FERNANDEZ SL. Reelecciones. Adm. Unico: FERNANDEZ FERNANDEZ JAIME. Datos registrales. T 2389 , F 201, S 8, H AS 12990, I/A 7 ( 4.02.19).
- 09/01/2019#10526765Revocaciones
JAIME FERNANDEZ SL. Revocaciones. Apoderado: GONZALEZ PALACIO NICANOR. Datos registrales. T 2389 , F 201, S 8, H AS 12990, I/A 6 (31.12.18).
- 24/09/2012#1907499Nombramientos
JAIME FERNANDEZ SL. Nombramientos. Apoderado: GONZALEZ PALACIO NICANOR. Datos registrales. T 2389 , F 200, S 8, H AS 12990, I/A 5 (13.09.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.