AUTO. JAVIER RIQUELME SL
Hoja A66501· NIF B53590568
- Registered address :
- Activity :
- Actividades de organizaciones empresariales y patronales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernabeu Baro Jose
Legal information
Legal information for AUTO. JAVIER RIQUELME SL
Activity
AUTO. JAVIER RIQUELME SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de organizaciones empresariales y patronales” (CNAE 9411). The Spanish commercial register has published 10 filings for this company, from 9 April 2012 to 24 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
9411 · Actividades de organizaciones empresariales y patronales
Corporate purpose
Servicios generales prestados a otras empresas.
Directors and representatives
Directors
Current
- Bernabeu Baro JoseSince 29/03/2019Administrador Único
Former
- Riquelme Mazon ElviraCeased on 29/03/2019Administrador Único
Authorised representatives
Current
- Riquelme Aguado Francisco JavierSince 27/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 5
- NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 5
- Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 5
- Cambio de objeto socialPublished 05/04/2019· Registered 29/03/2019· I/A 5
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 4
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 2
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 2
- Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 2
Changes
- 05/04/2019Cambio de domicilio social
PLAZA CARDENAL BELLUGA 7-B (DOLORES)
- 05/04/2019Cambio de objeto social
Servicios generales prestados a otras empresas.
- 09/04/2012Cambio de domicilio social
C/ GRUPO SAN ROQUE 28 - CAMINO RANCHO GRANDE, BARR (CALLOSA DE SEGURA)
Timeline (BORME)
- 24/05/2022#6976981
AUTO. JAVIER RIQUELME SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2471 , F 11, S 8, H A 66501, I/A 5 H (16.05.22).
- 05/04/2019#5342287Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AUTO. JAVIER RIQUELME SL. Ceses/Dimisiones. Adm. Unico: RIQUELME MAZON ELVIRA. Nombramientos. Adm. Unico: BERNABEU BARO JOSE. Cambio de domicilio social. PLAZA CARDENAL BELLUGA 7-B (DOLORES). Cambio de objeto social. Servicios generales prestados a o… - 04/06/2013#2305818Nombramientos
AUTO. JAVIER RIQUELME SL. Nombramientos. Apoderado: RIQUELME AGUADO FRANCISCO JAVIER. Datos registrales. T 2471 , F 11, S 8, H A 66501, I/A 4 (27.05.13).
- 23/04/2012#1694329Cambio de identidad del socio único
AUTO. JAVIER RIQUELME SL. Sociedad unipersonal. Cambio de identidad del socio único: RIQUELME MAZON ELVIRA. Datos registrales. T 2471 , F 10, S 8, H A 66501, I/A 3 (12.04.12).
- 09/04/2012#1674034Ceses/DimisionesNombramientosCambio de domicilio social
AUTO. JAVIER RIQUELME SL. Ceses/Dimisiones. Adm. Unico: RIQUELME AGUADO FRANCISCO JAVIER. Nombramientos. Adm. Unico: RIQUELME MAZON ELVIRA. Cambio de domicilio social. C/ GRUPO SAN ROQUE 28 - CAMINO RANCHO GRANDE, BARR (CALLOSA DE SEGURA). Datos regi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de organizaciones empresariales y patronales — are listed together.