JOYANES RJ3 SL

Hoja M241652· NIF B82406976

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Jimenez Salvador

Legal information

Legal information for JOYANES RJ3 SL

NIF
Hoja registral
IRUS1000263313651
Legal formSociedad Limitada (SL)
LocalitySan Lorenzo de El Escorial
Phone
Register referenceTomo 14587 · Folio 67 · Hoja M241652
StatusVigente

Activity

JOYANES RJ3 SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 29 April 2016 to 13 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La ejecución de trabajos de albañilería en general, cimentación, encofrado, hormigonado, carpintería metálica o de madera, revestimientos exteriores e interiores en todo tipo de obras, con yesos y escayolas, con aportación de materiales y mano de obra propios o contratados al efecto...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JOYANES RJ3 SLRuiz Jimenez SalvadorRuiz Jimenez SalvadorCONSTRUCCION Y ARQUITECTURA SACONSTRUCCION Y ARQUI…UNION EMPRESARIAL RUIMAR SLUNION EMPRESARIAL RU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOYANES RJ3 SLRuiz Jimenez SalvadorRuiz Jimenez Salvador

Beneficial owner (UBO)

Ruiz Jimenez Salvador100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

2 nodes Person Company
JOYANES RJ3 SLRuiz Jimenez SalvadorRuiz Jimenez Salvador

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 5
  2. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 4
  3. Cambio de objeto socialPublished 25/05/2021· Registered 18/05/2021· I/A 4
  4. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 3
  5. NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 3

Changes

  1. 13/11/2024Cambio de domicilio social

    C/ GORBEA 4 (SAN LORENZO DE EL ESCORIAL)

  2. 25/05/2021Cambio de objeto social

    La ejecución de trabajos de albañilería en general, cimentación, encofrado, hormigonado, carpintería metálica o de madera, revestimientos exteriores e interiores en todo tipo de obras, con yesos y escayolas, con aportación de materiales y mano de obra propios o contratados al efecto...

  3. 25/05/2021Declaración de unipersonalidad

    RUIZ JIMENEZ SALVADOR

Timeline (BORME)

  1. 13/11/2024#8339789
    Cambio de domicilio social
    JOYANES RJ3 SL. Cambio de domicilio social. C/ GORBEA 4 (SAN LORENZO DE EL ESCORIAL). Datos registrales. S 8 , H M 241652, I/A 5 ( 6.11.24).
  2. 25/05/2021#6436252
    Declaración de unipersonalidadCambio de objeto social
    JOYANES RJ3 SL. Declaración de unipersonalidad. Socio único: RUIZ JIMENEZ SALVADOR. Cambio de objeto social. La ejecución de trabajos de albañilería en general, cimentación, encofrado, hormigonado, carpintería metálica o de madera, revestimientos ext
  3. 29/04/2016#3836063
    Ceses/DimisionesNombramientos
    JOYANES RJ3 SL. Ceses/Dimisiones. Adm. Unico: RUIZ JOYANES ANTONIO. Nombramientos. Adm. Unico: RUIZ JIMENEZ SALVADOR. Datos registrales. T 14587 , F 67, S 8, H M 241652, I/A 3 (22.04.16).

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/ GORBEA 4 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
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 — Promoción inmobiliaria — are listed together.