GRUPO JOVAZ SL

Hoja SE111487· NIF B90289000

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 301 470,00 €
Incorporation :
17/11/2016
Director :
Muñoz Ruiz Esperanza

Legal information

Legal information for GRUPO JOVAZ SL

NIF
Hoja registral
IRUS1000037978271
Legal formSociedad Limitada (SL)
Share capital10 301 470,00 €
Incorporation date17/11/2016
LocalityUtrera
Register referenceTomo 6276 · Folio 14 · Hoja SE111487
StatusVigente

Activity

GRUPO JOVAZ SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2016. The Spanish commercial register has published 7 filings for this company, from 17 November 2016 to 13 October 2021, across 5 distinct types of filing. Its registered share capital is 10 301 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo en general, realizar toda clase de actividades de inversión mobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 4
  2. Ceses/DimisionesPublished 13/10/2021· Registered 28/09/2021· I/A 3
  3. NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 3
  4. Modificaciones estatutariasPublished 09/10/2018· Registered 02/10/2018· I/A 2
  5. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 2
  6. ConstituciónPublished 17/11/2016· Registered 03/11/2016· I/A 1
  7. NombramientosPublished 17/11/2016· Registered 03/11/2016· I/A 1

Changes

  1. 09/10/2018Cambio de domicilio social

    C/ AERODINAMICA 2 - CP 41710 (UTRERA)

  2. 09/10/2018Modificaciones estatutarias

Capital · events

  1. 17/11/2016Constitución
    Initial capital: 10 301 470,00 €

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. 13/10/2021#6637144
    Nombramientos
    GRUPO JOVAZ SL. Nombramientos. Apoderado: VAZQUEZ LOPEZ MIGUEL. Datos registrales. T 6276 , F 14, S 8, H SE111487, I/A 4 (28.09.21).
  2. 13/10/2021#6637143
    Ceses/DimisionesNombramientos
    GRUPO JOVAZ SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LOPEZ MIGUEL. Nombramientos. Adm. Unico: MUÑOZ RUIZ ESPERANZA. Datos registrales. T 6276 , F 13, S 8, H SE111487, I/A 3 (28.09.21).
  3. 09/10/2018#5080091
    Modificaciones estatutariasCambio de domicilio social
    GRUPO JOVAZ SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ AERODINAMICA 2 - CP 41710 (UTRERA). Datos registrales. T 6276 , F 13, S 8, H SE111487, I/A 2 ( 2.10.18). http://www.boe.es B…
  4. 17/11/2016#4113718
    ConstituciónNombramientos
    GRUPO JOVAZ SL. Constitución. Comienzo de operaciones: 18.10.16. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo en general, real…

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 2016

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 addressC/ AERODINAMICA 2 - CP 41710 (UTRERA), Utrera, Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector