JOSE GARGALLO SL
Hoja Z27661· NIF B50856384
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gargallo Martinez Jose, Cardona Leciñena Juan Carlos, Cortes Usan Jaime, Garcia Urgel Javier, Montolar Lazaro Maria Pilar, Principe Ruiz Jose Maria, Garcia Betore Jesus
Legal information
Legal information for JOSE GARGALLO SL
Activity
JOSE GARGALLO SL is a Sociedad Limitada (SL) with its registered office in Tauste (Zaragoza, Aragón). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 14 August 2015 to 26 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gargallo Martinez JoseSince 05/08/2015PresidenteConsejero
- Cardona Leciñena Juan CarlosSince 05/08/2015Consejero
- Cortes Usan JaimeSince 05/08/2015Consejero
- Garcia Urgel JavierSince 29/03/2017Consejero
- Montolar Lazaro Maria PilarSince 20/05/2026Consejero
- Principe Ruiz Jose MariaSince 29/07/2022Consejero
- Garcia Betore JesusSince 20/05/2026ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/05/2026· Registered 20/05/2026· I/A 6
- NombramientosPublished 26/05/2026· Registered 20/05/2026· I/A 6
- NombramientosPublished 04/08/2022· Registered 29/07/2022· I/A 5
- Modificaciones estatutariasPublished 04/08/2022· Registered 29/07/2022· I/A 5
- Cambio de domicilio socialPublished 04/08/2022· Registered 29/07/2022· I/A 5
- Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 4
- NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 4
- Ceses/DimisionesPublished 14/08/2015· Registered 05/08/2015· I/A 3
- NombramientosPublished 14/08/2015· Registered 05/08/2015· I/A 3
Changes
- 04/08/2022Cambio de domicilio social
CTRA DE TAUSTE A PRADILLA Km 2,300 - APARTADO DE C (TAUSTE)
- 04/08/2022Modificaciones estatutarias
Timeline (BORME)
- 26/05/2026#9295203Ceses/DimisionesNombramientos
JOSE GARGALLO SL. Ceses/Dimisiones. Adm. Solid.: GARGALLO MARTINEZ JOSE;CORTES USAN JAIME;GARCIA URGEL JAVIER;PRINCIPE RUIZ JOSE MARIA. Nombramientos. Consejero: GARCIA URGEL JAVIER;GARGALLO MARTINEZ JOSE;CORTES USAN JAIME;CARDONA LECIÑENA JUAN CARLO… - 04/08/2022#7106550NombramientosModificaciones estatutariasCambio de domicilio social
JOSE GARGALLO SL. Nombramientos. Adm. Solid.: PRINCIPE RUIZ JOSE MARIA. Modificaciones estatutarias. "Artículo Decimoquinto. Modos de organizar la administración. La Junta General podrá optar entre los siguientes modos de organizar la administración … - 07/04/2017#4329711Ceses/DimisionesNombramientos
JOSE GARGALLO SL. Ceses/Dimisiones. Adm. Solid.: CARDONA LECIÑENA JUAN CARLOS. Nombramientos. Adm. Solid.: GARCIA URGEL JAVIER. Datos registrales. T 2584 , F 197, S 8, H Z 27661, I/A 4 (29.03.17).
- 14/08/2015#3465545Ceses/DimisionesNombramientos
JOSE GARGALLO SL. Ceses/Dimisiones. Adm. Unico: GARGALLO MARTINEZ JOSE. Nombramientos. Adm. Solid.: GARGALLO MARTINEZ JOSE;CORTES USAN JAIME;CARDONA LECIÑENA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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
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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.
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.