JALPEI 92 EDIFICACIONES SL

Hoja GC37548· NIF B35919505

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 054 420,00 €
Directors :
Cruz Prendes Joaquin Nicolas, Cruz Soto Joaquin Manuel, Soto Monteagudo Maria Del Pilar, Cruz Soto Maria Eugenia

Legal information

Legal information for JALPEI 92 EDIFICACIONES SL

NIF
Hoja registral
IRUS1000074825350
Legal formSociedad Limitada (SL)
Share capital2 054 420,00 €
Register referenceTomo 1821 · Folio 55 · Hoja GC37548
StatusVigente

Activity

JALPEI 92 EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 13 January 2012 to 5 September 2019, across 5 distinct types of filing. Its registered share capital is 2 054 420,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
JALPEI 92 EDIFICACION…Cruz Prendes Joaquin NicolasCruz Prendes Joaquin…Cruz Soto Joaquin ManuelCruz Soto Joaquin Ma…Cruz Soto Maria EugeniaCruz Soto Maria Euge…Soto Monteagudo Maria Del PilarSoto Monteagudo Mari…CRUZBE SOCIEDAD LIMITADACRUZBE SOCIEDAD LIMI…GRUPO CIRCUM SOCIEDAD LIMITADAGRUPO CIRCUM SOCIEDA…LOGICAN CANARIAS SOCIEDAD LIMITADALOGICAN CANARIAS SOC…GEBRA XVII SLGEBRA XVII SL

Registered actos

  1. Ampliación de capitalPublished 05/09/2019· Registered 28/08/2019· I/A 5
  2. Modificaciones estatutariasPublished 05/09/2019· Registered 28/08/2019· I/A 5
  3. Modificaciones estatutariasPublished 22/08/2017· Registered 10/08/2017· I/A 4
  4. Cambio de domicilio socialPublished 22/08/2017· Registered 10/08/2017· I/A 4
  5. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 3
  6. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 3
  7. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 3
  8. Ampliación de capitalPublished 13/01/2012· Registered 30/12/2011· I/A 2
  9. Modificaciones estatutariasPublished 13/01/2012· Registered 30/12/2011· I/A 2

Changes

  1. 05/09/2019Modificaciones estatutarias
  2. 22/08/2017Cambio de domicilio social

    C/ CORREGIDOR AGUIRRE 18 - POLIGONO INDUSTRIAL DE (TELDE)

  3. 22/08/2017Modificaciones estatutarias
  4. 14/04/2015Modificaciones estatutarias
  5. 13/01/2012Modificaciones estatutarias

Capital · events

  1. 05/09/2019Ampliación de capital
    Resulting capital: 2 054 420,00 € (+953 350,00 €)
  2. 13/01/2012Ampliación de capital
    Resulting capital: 279 880,00 € (+129 880,00 €)

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. 05/09/2019#5570858
    Ampliación de capitalModificaciones estatutarias
    JALPEI 92 EDIFICACIONES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 953.350,00 Euros. Resultante Suscrito: 2.054.420,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1821 , F 55, S 8…
  2. 22/08/2017#4515113
    Modificaciones estatutariasCambio de domicilio social
    JALPEI 92 EDIFICACIONES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ CORREGIDOR AGUIRRE 18 - POLIGONO INDUSTRIAL DE (TELDE). Datos registrales. T 1821 , F 54, S 8, …
  3. 14/04/2015#3279757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JALPEI 92 EDIFICACIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CRUZ PRENDES JOAQUIN NICOLAS;CRUZ SOTO JOAQUIN MANUEL. Nombramientos. Consejero: CRUZ PRENDES JOAQUIN NICOLAS;CRUZ SOTO JOAQUIN MANUEL;CRUZ SOTO MARIA EUGENIA;SOTO MONTEAGUDO…
  4. 13/01/2012#1535631
    Ampliación de capitalModificaciones estatutarias
    JALPEI 92 EDIFICACIONES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 129.880,00 Euros. Resultante Suscrito: 279.880,00 Euros. Ampliación de capital. Capital: 94.500,00 Euros. Resultante Suscrito: 374.380,00 Euros. Ampliación de capital. Capit…

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/ CORREGIDOR AGUIRRE 18 - POLIGONO INDUSTRIAL DE (TELDE), Las Palmas
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 4101 — are listed together.

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