JEYTE CONSTRUCCIONES SL

Hoja AS6649· NIF B33685314

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 199 700,00 €
Director :
Lopez Garcia Gemma

Legal information

Legal information for JEYTE CONSTRUCCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 199 700,00 €
LocalityGijón
Phone
Register referenceTomo 2645 · Folio 188 · Hoja AS6649
StatusVigente

Activity

JEYTE CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 11 filings for this company, from 7 October 2013 to 16 March 2015, across 5 distinct types of filing. Its registered share capital is 1 199 700,00 €.

Directors and representatives

Directors

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Authorised representatives

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Auditors

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Registered actos

  1. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 10
  2. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 9
  3. Cambio de domicilio socialPublished 12/03/2015· Registered 04/03/2015· I/A 9
  4. Ampliación de capitalPublished 18/02/2014· Registered 06/02/2014· I/A 8
  5. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 8
  6. Ampliación de capitalPublished 18/02/2014· Registered 06/02/2014· I/A 7
  7. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 7
  8. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 6
  9. Ceses/DimisionesPublished 07/10/2013· Registered 27/09/2013· I/A 5
  10. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 5
  11. Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 5

Changes

  1. 12/03/2015Cambio de domicilio social

    C/ ARQUIMEDES 415 - POLIGONO INDUSTRIAL DE ROCES T (GIJON)

  2. 12/03/2015Modificaciones estatutarias
  3. 18/02/2014Modificaciones estatutarias
  4. 18/02/2014Modificaciones estatutarias
  5. 07/10/2013Modificaciones estatutarias

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 1 199 700,00 € (+362 700,00 €)
  2. 18/02/2014Ampliación de capital
    Resulting capital: 837 000,00 € (+833 394,00 €)

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. 16/03/2015#3238465
    Nombramientos
    JEYTE CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: LOPEZ LIÑEIRA JESUS;GARCIA SANTA CLARA AVELINA MARIA TERESA. Datos registrales. T 2645 , F 188, S 8, H AS 6649, I/A 10 ( 6.03.15).
  2. 12/03/2015#3234277
    Modificaciones estatutariasCambio de domicilio social
    JEYTE CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la Sociedad se establece en la calle Arquímedes, número 415, Polígono Industrial de Roces Tres, de Gijón, código postal 33211, Principado d…
  3. 18/02/2014#2677242
    Ampliación de capitalModificaciones estatutarias
    JEYTE CONSTRUCCIONES SL. Ampliación de capital. Capital: 362.700,00 Euros. Resultante Suscrito: 1.199.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2645 , F 187, S 8, H AS 6649, I/A 8 ( 6.02.…
  4. 18/02/2014#2677241
    Ampliación de capitalModificaciones estatutarias
    JEYTE CONSTRUCCIONES SL. Ampliación de capital. Capital: 833.394,00 Euros. Resultante Suscrito: 837.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2645 , F 187, S 8, H AS 6649, I/A 7 ( 6.02.14…
  5. 04/11/2013#2520133
    Nombramientos
    JEYTE CONSTRUCCIONES SL. Nombramientos. Auditor: NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 2645 , F 187, S 8, H AS 6649, I/A 6 (24.10.13).
  6. 07/10/2013#2480044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JEYTE CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LIÑEIRA JESUS;GARCIA SANTACLARA MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ GARCIA GEMMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressC/ ARQUIMEDES 415 - POLIGONO INDUSTRIAL DE ROCES T (GIJON), Gijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province