JOYANES RJ3 SL
Hoja M241652· NIF B82406976
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Jimenez Salvador
Legal information
Legal information for JOYANES RJ3 SL
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
- Ruiz Jimenez SalvadorSince 22/04/2016Administrador Único
Former
- Ruiz Joyanes AntonioCeased on 22/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 5
- Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 4
- Cambio de objeto socialPublished 25/05/2021· Registered 18/05/2021· I/A 4
- Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 3
- NombramientosPublished 29/04/2016· Registered 22/04/2016· I/A 3
Changes
- 13/11/2024Cambio de domicilio social
C/ GORBEA 4 (SAN LORENZO DE EL ESCORIAL)
- 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...
- 25/05/2021Declaración de unipersonalidad
RUIZ JIMENEZ SALVADOR
Timeline (BORME)
- 13/11/2024#8339789Cambio 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).
- 25/05/2021#6436252Declaración 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… - 29/04/2016#3836063Ceses/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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.