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ALMACENES JAVA SA

Hoja S1911· NIF A39001334

Struck off · 11/06/2021Cantabria
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMACENES JAVA SA

NIF
Hoja registral
IRUS1000120061748
Legal formSociedad Anónima (SA)
LocalitySantander
Register referenceTomo 953 · Folio 106 · Hoja S1911

Activity

Economic activity (CNAE)

4711 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2021· Registered 02/06/2021· I/A 8
  2. NombramientosPublished 11/06/2021· Registered 02/06/2021· I/A 8
  3. DisoluciónPublished 11/06/2021· Registered 02/06/2021· I/A 8
  4. ExtinciónPublished 11/06/2021· Registered 02/06/2021· I/A 8
  5. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 7
  6. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 7
  7. Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 6
  8. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 6

Timeline (BORME)

  1. 11/06/2021#6471279
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMACENES JAVA SA. Ceses/Dimisiones. Adm. Solid.: MANSO GARCIA EMILIO MANUEL;MANSO GARCIA FEDERICO-SANTIAGO. Nombramientos. LiqUnico: MANSO GARCIA EMILIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liqui…
  2. 04/12/2018#5159709
    Ceses/DimisionesNombramientos
    ALMACENES JAVA SA. Ceses/Dimisiones. Adm. Solid.: MANSO GARCIA EMILIO MANUEL;MANSO GARCIA FEDERICO-SANTIAGO. Nombramientos. Consejero: MANSO GARCIA EMILIO MANUEL;MANSO GARCIA FEDERICO-SANTIAGO. Datos registrales. T 953 , F 106, S 8, H S 1911, I/A 7 (…
  3. 13/02/2014#2669419
    Ceses/DimisionesNombramientos
    ALMACENES JAVA SA. Ceses/Dimisiones. Adm. Solid.: MANSO GARCIA EMILIO MANUEL;MANSO GARCIA FEDERICO-SANTIAGO. Nombramientos. Adm. Solid.: MANSO GARCIA EMILIO MANUEL;MANSO GARCIA FEDERICO-SANTIAGO. Datos registrales. T 953 , F 106, S 8, H S 1911, I/A 6…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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