VELASQUEZ JP CONSTRUCCIONES SL
Hoja AV6947· NIF B05265087
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2020
- Director :
- Juan Pablo Velasquez Ramirez
- Former name :
- VELALZATE CONSTRUCCIONES SL
Legal information
Legal information for VELASQUEZ JP CONSTRUCCIONES SL
Activity
VELASQUEZ JP CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2020. The Spanish commercial register has published 6 filings for this company, from 3 April 2020 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La adquisición, compra, venta y arrendamiento y promoción de toda clase de inmuebles, así como la explotación de todo tipo de concesiones, tanto públicas como privadas; la ordenación y promoción de fincas tanto rústicas como urbanas y la construcción tanto para sí como para terceros; la preparación.
Directors and representatives
Directors
Current
- Juan Pablo Velasquez RamirezSince 16/03/2020Administrador Único
Former
- Mario Alzate TorresCeased on 29/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Pablo Velasquez Ramirez100 %
Individual · ultimate beneficial owner · since 29/12/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2021· Registered 29/11/2021· I/A 2
- Ceses/DimisionesPublished 29/12/2021· Registered 29/11/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 29/11/2021· I/A 2
- Cambio de denominación socialPublished 29/12/2021· Registered 29/11/2021· I/A 2
- ConstituciónPublished 03/04/2020· Registered 16/03/2020· I/A 1
- NombramientosPublished 03/04/2020· Registered 16/03/2020· I/A 1
Changes
- 29/12/2021Declaración de unipersonalidad
JUAN PABLO VELASQUEZ RAMIREZ
Capital · events
- 03/04/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/12/2021#6748723
Company name: VELALZATE CONSTRUCCIONES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialVELALZATE CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: JUAN PABLO VELASQUEZ RAMIREZ. Ceses/Dimisiones. Adm. Solid.: JUAN PABLO VELASQUEZ RAMIREZ;MARIO ALZATE TORRES. Nombramientos. Adm. Unico: JUAN PABLO VELASQUEZ RAMIREZ. Otros co… - 03/04/2020#5864167
Company name: VELALZATE CONSTRUCCIONES SL
ConstituciónNombramientosVELALZATE CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: -La adquisición, compra, venta y arrendamiento y promoción de toda clase de inmuebles, así como la explotación de todo tipo de concesiones, tanto públicas com…
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· Incorporated 2020
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.