INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA

Hoja BI58687

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/06/2011
Director :
Vargas Loel Miguel

Legal information

Legal information for INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/06/2011
Register referenceTomo 5216 · Folio 200 · Hoja BI58687
StatusVigente

Activity

INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 June 2011. The Spanish commercial register has published 10 filings for this company, from 20 June 2011 to 13 November 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y DISFRUTE DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES JAVICA SI…Vargas Loel MiguelVargas Loel Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES JAVICA SI…ZASIMA TECHNOLOGIES SOCIEDAD LIMITADAZASIMA TECHNOLOGIES …

Beneficial owner (UBO)

ZASIMA TECHNOLOGIES SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente

Legal entity · since 13/11/2014

Beneficial owner network map

2 nodes Person Company
INVERSIONES JAVICA SI…ZASIMA TECHNOLOGIES SOCIEDAD LIMITADAZASIMA TECHNOLOGIES …

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2014· Registered 04/11/2014· I/A 4
  2. Ceses/DimisionesPublished 13/11/2014· Registered 04/11/2014· I/A 4
  3. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 4
  4. Ceses/DimisionesPublished 13/11/2014· Registered 04/11/2014· I/A 3
  5. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 3
  6. Ceses/DimisionesPublished 12/03/2012· Registered 25/02/2012· I/A 2
  7. NombramientosPublished 12/03/2012· Registered 25/02/2012· I/A 2
  8. Cambio de domicilio socialPublished 12/03/2012· Registered 25/02/2012· I/A 2
  9. ConstituciónPublished 20/06/2011· Registered 08/06/2011· I/A 1
  10. NombramientosPublished 20/06/2011· Registered 08/06/2011· I/A 1

Capital · events

  1. 20/06/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 13/11/2014#3061030
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZASIMA TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIERRA BARRIO ALBERTO. Nombramientos. Adm. Unico: VARGAS LOEL MIGUEL. Datos registrales…
  2. 13/11/2014#3061029
    Ceses/DimisionesNombramientos
    INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOCOS CARRERA MONICA. Nombramientos. Adm. Unico: SIERRA BARRIO ALBERTO. Datos registrales. T 5216 , F 199, S 8, H BI 58687, I/A 3 ( 4.11.14).
  3. 12/03/2012#1636798
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTOYO URCELAY JOSE MANUEL. Nombramientos. Adm. Unico: BOCOS CARRERA MONICA. Cambio de domicilio social. PQUE TECNOLOGICO 805 A 1& - PLANTA (DERIO). Datos registrales. T …
  4. 20/06/2011#1268317
    ConstituciónNombramientos
    INVERSIONES JAVICA SIGLO XXII SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: LA ADQUISICION, TENENCIA Y DISFRUTE DE FINCAS RUSTICAS Y URBANAS. Domicilio: PLAZA DEL SAGRADO CORAZON 5 3º (BILBAO). Capital: 3.006,00 E…

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 2011

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 addressPQUE TECNOLOGICO 805 A 1& - PLANTA (DERIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province