PROMOCIONES JACOBEAS SL

Hoja SC498· NIF B15260656

Struck off · 25/03/2026A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIONES JACOBEAS SL

NIF
Hoja registral
IRUS1000120137952
Legal formSociedad Limitada (SL)
Register referenceTomo 313 · Folio 96 · Hoja SC498
StatusLiquidada

Activity

PROMOCIONES JACOBEAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 16 filings for this company, from 18 August 2017 to 25 March 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2026· Registered 17/03/2026· I/A 7
  2. NombramientosPublished 25/03/2026· Registered 17/03/2026· I/A 7
  3. DisoluciónPublished 25/03/2026· Registered 17/03/2026· I/A 7
  4. ExtinciónPublished 25/03/2026· Registered 17/03/2026· I/A 7
  5. Ceses/DimisionesPublished 14/04/2025· Registered 04/04/2025· I/A 6
  6. NombramientosPublished 14/04/2025· Registered 04/04/2025· I/A 6
  7. Modificaciones estatutariasPublished 16/05/2024· Registered 06/05/2024· I/A 5
  8. Cambio de domicilio socialPublished 16/05/2024· Registered 06/05/2024· I/A 5
  9. Ceses/DimisionesPublished 26/10/2022· Registered 17/10/2022· I/A 4
  10. NombramientosPublished 26/10/2022· Registered 17/10/2022· I/A 4
  11. ReeleccionesPublished 26/10/2022· Registered 17/10/2022· I/A 4
  12. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 3
  13. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 3
  14. Modificaciones estatutariasPublished 04/09/2017· Registered 28/08/2017· I/A 2
  15. Cambio de domicilio socialPublished 04/09/2017· Registered 28/08/2017· I/A 2

Changes

  1. 25/03/2026Disolución
  2. 25/03/2026Extinción
  3. 16/05/2024Cambio de domicilio social

    C/ LUAR DO CARME 25 (SANTIAGO DE COMPOSTELA)

  4. 16/05/2024Modificaciones estatutarias
  5. 04/09/2017Cambio de domicilio social

    C/ REPUBLICA ARGENTINA 26 6º IZ (SANTIAGO DE COMPOSTELA)

  6. 04/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2026#9143621
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Liquidador: ROMERO FUCIÑOS JOSE RAMON. Adm. Unico: ROMERO FUCIÑOS JOSE RAMON. Nombramientos. Liquidador: ROMERO FUCIÑOS JOSE RAMON. Otros conceptos: Cambio del Organo de Administ…
  2. 14/04/2025#8590606
    Ceses/DimisionesNombramientos
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LAGO RIOS FRANCISCO;ROMERO FUCIÑOS JOSE RAMON. Nombramientos. Adm. Unico: ROMERO FUCIÑOS JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 16/05/2024#8078585
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Domicilio Social: Se fija en Santiago de Compostela -A Coruña-, calle Luar do Carme n. 25, código postal 15705. El órgano de ad…
  4. 26/10/2022#7213085
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ROMERO RODRIGUEZ GUILLERMO ROLANDO. Nombramientos. Adm. Solid.: ROMERO FUCIÑOS JOSE RAMON. Reelecciones. Adm. Solid.: LAGO RIOS FRANCISCO. Datos registrales. T 313 ,…
  5. 04/09/2017#4528945
    Ceses/DimisionesNombramientos
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ JOSE MANUEL;SEBASTIAN SEBASTIAN VICTOR. Nombramientos. Adm. Solid.: ROMERO RODRIGUEZ GUILLERMO ROLANDO;LAGO RIOS FRANCISCO. Datos registrales. T 31…
  6. 04/09/2017#4528944
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Adaptación Ley 2/95. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en San tiago de Compostela -A Coruña-, República Argentina, 26-6 izquierda. C.P…
  7. 18/08/2017#4510879
    PROMOCIONES JACOBEAS SL(R.M. SANTIAGO DE COMPOSTELA). Reapertura hoja registral. Datos registrales. T 313 , F 92, S 8, H SC 498, I/A NM1 (10.08.17).

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).

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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.

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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/ LUAR DO CARME 25 (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 6812 — are listed together.

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