PROMOCIONES JUAN Y ENCARNITA SL

Hoja SC24202· NIF B15717598

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Rodriguez Maria Do Carme, Garcia Dominguez Juan, Rodriguez Tubio Encarnacion

Legal information

Legal information for PROMOCIONES JUAN Y ENCARNITA SL

NIF
Hoja registral
IRUS1000126008961
Legal formSociedad Limitada (SL)
Register referenceTomo 266 · Folio 152 · Hoja SC24202
StatusVigente

Activity

PROMOCIONES JUAN Y ENCARNITA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 December 2015 to 14 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PROMOCIONES JUAN Y EN…Maria Do Carme Garcia RodriguezMaria Do Carme Garci…Garcia Dominguez JuanGarcia Dominguez JuanRodriguez Tubio EncarnacionRodriguez Tubio Enca…CONSTRUCCIONES PAYONA SLCONSTRUCCIONES PAYON…CARPINTERIA METALICA BOLUETA SOCIEDAD LIMITADACARPINTERIA METALICA…AEMAC SERVICIOS SLAEMAC SERVICIOS SLDOHERPEL SLDOHERPEL SLGRUPO NOVOMET SOCIEDAD LIMITADAGRUPO NOVOMET SOCIED…HERMANOS DOMINGUEZ BORRERO SLHERMANOS DOMINGUEZ B…CONSTRUCCIONES ACUA DEPORTIVAS CIUDAD REAL SLCONSTRUCCIONES ACUA …FELMAN CONSTRUCCIONES DEL VALLES SLFELMAN CONSTRUCCIONE…HOTELES DE VILLALUENGA SLHOTELES DE VILLALUEN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES JUAN Y EN…Garcia Rodriguez Maria Do CarmeGarcia Rodriguez Mar…

Beneficial owner (UBO)

Garcia Rodriguez Maria Do Carme100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
PROMOCIONES JUAN Y EN…Garcia Rodriguez Maria Do CarmeGarcia Rodriguez Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2016· Registered 17/10/2016· I/A 5
  2. Modificaciones estatutariasPublished 26/10/2016· Registered 17/10/2016· I/A 5
  3. NombramientosPublished 19/07/2016· Registered 12/07/2016· I/A 4
  4. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 3
  5. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 3

Changes

  1. 26/10/2016Declaración de unipersonalidad

    GARCIA RODRIGUEZ MARIA DO CARME

  2. 26/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2025#8430324
    Cambio de identidad del socio único
    PROMOCIONES JUAN Y ENCARNITA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: BRAVO GARCIA MARIA DO CARME. Datos registrales. S 8 , H SC 24202, I/A 6 ( 7.01.25).
  2. 26/10/2016#4079288
    Declaración de unipersonalidadModificaciones estatutarias
    PROMOCIONES JUAN Y ENCARNITA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ MARIA DO CARME. Modificaciones estatutarias. ARTICULO 6.- Será libre la transmisión voluntaria de participaciones por actos "i…
  3. 19/07/2016#3948178
    Nombramientos
    PROMOCIONES JUAN Y ENCARNITA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BRAVO GARCIA ANA CLOTILDE. Otros conceptos: Manifestación del CNAE 4110.- Datos registrales. T 266 , F 151, S 8, H SC 24202, I/A 4 (12.07.16).
  4. 31/12/2015#3657174
    Ceses/DimisionesNombramientos
    PROMOCIONES JUAN Y ENCARNITA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: GARCIA RODRIGUEZ JUAN. Nombramientos. Con.Delegado: GARCIA RODRIGUEZ MARIA DO CARME. Datos registrales. T 266 , F 151, S 8, H SC 24202, I/A 3 (23.12.15).

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 addressRUA DE ABAIXO, 41 BAIXO., A CORUÑA, RIANXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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