filings.es

ISLA JAVILLA SL

Hoja M564276· NIF B86806551

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/09/2013
Director :
Villalonga Tallada Jaime Francisco

Legal information

Legal information for ISLA JAVILLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/09/2013
LocalityBoadilla del Monte
Register referenceTomo 31347 · Folio 151 · Hoja M564276

Activity

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS;.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Villalonga Tallada Jaime Francisco100 %

    Individual · since 06/09/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Villalonga Tallada Jaime Francisco100 %

Individual · ultimate beneficial owner · since 06/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 4
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 3
  4. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 3
  5. Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 2
  6. ConstituciónPublished 06/09/2013· Registered 30/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 06/09/2013· Registered 30/08/2013· I/A 1
  8. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 24/12/2015Cambio de domicilio social

    C/ JOSE ANTONIO, 31, LOCAL (BOADILLA DEL MONTE)

  2. 06/09/2013Declaración de unipersonalidad

    VILLALONGA TALLADA JAIME FRANCISCO

Capital · events

  1. 06/09/2013Constitución
    Initial capital: 3 100,00 €

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. 16/12/2019#5707239
    Ceses/DimisionesNombramientos
    ISLA JAVILLA SL. Ceses/Dimisiones. Adm. Unico: PEREA PRIETO JOSE LUIS. Nombramientos. Adm. Unico: VILLALONGA TALLADA JAIME FRANCISCO. Datos registrales. T 31347 , F 151, S 8, H M 564276, I/A 4 ( 5.12.19).
  2. 13/02/2018#4743506
    Ceses/DimisionesNombramientos
    ISLA JAVILLA SL. Ceses/Dimisiones. Adm. Unico: VILLALONGA TALLADA JAIME FRANCISCO. Nombramientos. Adm. Unico: PEREA PRIETO JOSE LUIS. Datos registrales. T 31347 , F 151, S 8, H M 564276, I/A 3 ( 6.02.18).
  3. 24/12/2015#3648504
    Cambio de domicilio social
    ISLA JAVILLA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ JOSE ANTONIO, 31, LOCAL (BOADILLA DEL MONTE). Datos registrales. T 31347 , F 151, S 8, H M 564276, I/A 2 (16.12.15).
  4. 06/09/2013#2441901
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLA JAVILLA SL. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS;. Domicilio: AVDA DOCTOR ARCE 11 1º B (MADRID). Capital: 3.100,00 Euros. Declaración de unipersona…

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 2013

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.