ANTONIO Y JAVI SL

Hoja M429901· NIF B84906932

VigenteMadrid
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Directors :
Agueda Carnicero Juan Antonio, Cortes Martinez Jose Antonio

Legal information

Legal information for ANTONIO Y JAVI SL

NIF
Hoja registral
IRUS1000279404875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23941 · Folio 169 · Hoja M429901
StatusVigente

Activity

ANTONIO Y JAVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). The Spanish commercial register has published 6 filings for this company, from 24 June 2009 to 14 January 2016, across 4 distinct types of filing.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ANTONIO Y JAVI SLCortes Martinez Jose AntonioCortes Martinez Jose…Agueda Carnicero Juan AntonioAgueda Carnicero Jua…CONSTRUCCIONES OMAR SACONSTRUCCIONES OMAR …AUTOMOVILES JUAN ANTONIO SAAUTOMOVILES JUAN ANT…AUTOMOCION AGUEDA SOCIEDAD LIMITADAAUTOMOCION AGUEDA SO…UNION DE RECAMBIOS SLUNION DE RECAMBIOS SLTODOCAMION VALDEMORO SLTODOCAMION VALDEMORO…CONSTRUCCIONES Y FORJADOS VISAO SLCONSTRUCCIONES Y FOR…HORMIGONES GUADIX SLHORMIGONES GUADIX SLGOLF LA DEHESA SAGOLF LA DEHESA SAESTUDIOS Y PROPIEDADES SLESTUDIOS Y PROPIEDAD…KRANEX IBERICA SLKRANEX IBERICA SLINTERUVE SAINTERUVE SATRABAJOS DE FORESTACION Y MEDIO AMBIENTE SA (EXTINGUIDA)TRABAJOS DE FORESTAC…BOMBEOS DAKAR SLBOMBEOS DAKAR SLTRANSPORTES DE HORMIGON GARDEL SLTRANSPORTES DE HORMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTONIO Y JAVI SLAgueda Carnicero Juan AntonioAgueda Carnicero Jua…

Beneficial owner (UBO)

Agueda Carnicero Juan Antonio100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

2 nodes Person Company
ANTONIO Y JAVI SLAgueda Carnicero Juan AntonioAgueda Carnicero Jua…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2016· Registered 07/01/2016· I/A 4
  2. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 4
  3. Declaración de unipersonalidadPublished 24/06/2009· Registered 12/06/2009· I/A 3
  4. Ceses/DimisionesPublished 24/06/2009· Registered 12/06/2009· I/A 3
  5. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 3
  6. Modificaciones estatutariasPublished 24/06/2009· Registered 12/06/2009· I/A 3

Changes

  1. 24/06/2009Declaración de unipersonalidad

    AGUEDA CARNICERO JUAN ANTONIO

  2. 24/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2016#3661895
    Ceses/DimisionesNombramientos
    ANTONIO Y JAVI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AGUEDA CARNICERO JUAN ANTONIO. Nombramientos. Adm. Mancom.: AGUEDA CARNICERO JUAN ANTONIO;CORTES MARTINEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Ad…
  2. 24/06/2009#274997
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO Y JAVI SL. Declaración de unipersonalidad. Socio único: AGUEDA CARNICERO JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: AGUEDA CARNICERO JUAN ANTONIO;JIMENEZ VICENTE JOSE DAVID. Nombramientos. Adm. Unico: AGUEDA CARNICERO JUAN ANTONIO. Modifica…

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

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/ CLARA DEL REY, 27 - 1º D, MADRID
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 — Extracción de otros minerales metálicos no férreos — are listed together.

Prospect this sectorAll companies in this sector