PROYECTOS INMOBILIARIOS JOFE SL
Hoja M294500· NIF B83197038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Ballesteros Francisco
Legal information
Legal information for PROYECTOS INMOBILIARIOS JOFE SL
Activity
PROYECTOS INMOBILIARIOS JOFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 April 2009 to 25 October 2012, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Ballesteros FranciscoSince 15/10/2012Administrador Único
Former
- Perez Gascon Felix-JuanCeased on 15/10/2012Administrador Único
- Ramirez Garcia LuisCeased on 15/10/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ballesteros Francisco100 %
Individual · ultimate beneficial owner · since 25/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2012· Registered 15/10/2012· I/A 5
- Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 5
- NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 5
- Modificaciones estatutariasPublished 25/10/2012· Registered 15/10/2012· I/A 5
- Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 5
- Ceses/DimisionesPublished 22/04/2009· Registered 13/04/2009· I/A 4
- NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 4
- Modificaciones estatutariasPublished 22/04/2009· Registered 13/04/2009· I/A 4
Changes
- 25/10/2012Cambio de domicilio social
C/ RAMON AZORIN - NUMERO 10, LOCAL IZQUIERDA (MADRID)
- 25/10/2012Declaración de unipersonalidad
FERNANDEZ BALLESTEROS FRANCISCO
- 25/10/2012Modificaciones estatutarias
- 22/04/2009Modificaciones estatutarias
Timeline (BORME)
- 25/10/2012#1952560Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROYECTOS INMOBILIARIOS JOFE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BALLESTEROS FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: PEREZ GASCON FELIX-JUAN;FERNANDEZ BALLESTEROS FRANCISCO;RAMIREZ GARCIA LUIS. Nombramientos. Adm. Unico: FER… - 22/04/2009#180016Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS INMOBILIARIOS JOFE SL. Ceses/Dimisiones. Adm. Unico: PEREZ GASCON FELIX-JUAN. Nombramientos. Adm. Mancom.: PEREZ GASCON FELIX- JUAN;FERNANDEZ BALLESTEROS FRANCISCO;RAMIREZ GARCIA LUIS. Modificaciones estatutarias. Cambio del Organo de Admin…
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 — CNAE 6812 — are listed together.