CASTELLANS DE JAVEA SL
Hoja A23595· NIF B03883790
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 404 000,00 €
- Director :
- Pardon Thierry Jean Pierre
Legal information
Legal information for CASTELLANS DE JAVEA SL
Activity
CASTELLANS DE JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 May 2014 to 4 November 2020, across 5 distinct types of filing. Its registered share capital is 2 404 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pardon Thierry Jean PierreSince 06/05/2014Administrador Único
Former
- Lopez Jacques Andre JeanCeased on 06/05/2014Consejero
- Pardon Jacques AndreCeased on 06/05/2014Consejero
Auditors
Current
- Lopez Gomez Jose LuisSince 26/10/2020Auditor
Directors network map
Registered actos
- NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 13
- Ampliación de capitalPublished 24/06/2014· Registered 11/06/2014· I/A 12
- Ampliacion del objeto socialPublished 04/06/2014· Registered 27/05/2014· I/A 11
- Ampliación de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 10
- Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 9
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 9
- Modificaciones estatutariasPublished 13/05/2014· Registered 06/05/2014· I/A 9
Changes
- 04/06/2014Ampliación del objeto social
Intermediario o agente de la propiedad inmobiliaria. Servicios de limpieza en general, así como mantenimiento de todo tipo de inmuebles.
- 13/05/2014Modificaciones estatutarias
Capital · events
- 24/06/2014Ampliación de capitalResulting capital: 2 404 000,00 € (+517 941,80 €)
- 16/05/2014Ampliación de capitalResulting capital: 1 886 058,20 € (+1 285 058,20 €)
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)
- 04/11/2020#6101039Nombramientos
CASTELLANS DE JAVEA SL. Nombramientos. Auditor: LOPEZ GOMEZ JOSE LUIS. Datos registrales. T 3773 , F 34, S 8, H A 23595, I/A 13 (26.10.20).
- 24/06/2014#2860460Ampliación de capital
CASTELLANS DE JAVEA SL. Ampliación de capital. Capital: 517.941,80 Euros. Resultante Suscrito: 2.404.000,00 Euros. Datos registrales. T 3773 , F 34, S 8, H A 23595, I/A 12 (11.06.14).
- 04/06/2014#2833949Ampliacion del objeto social
CASTELLANS DE JAVEA SL. Ampliacion del objeto social. Intermediario o agente de la propiedad inmobiliaria. Servicios de limpieza en general, así como mantenimiento de todo tipo de inmuebles. Datos registrales. T 3773 , F 34, S 8, H A 23595, I/A 11 (2… - 16/05/2014#2804589Ampliación de capital
CASTELLANS DE JAVEA SL. Ampliación de capital. Capital: 1.285.058,20 Euros. Resultante Suscrito: 1.886.058,20 Euros. Datos registrales. T 3773 , F 34, S 8, H A 23595, I/A 10 ( 8.05.14).
- 13/05/2014#2800399Ceses/DimisionesNombramientosModificaciones estatutarias
CASTELLANS DE JAVEA SL. Ceses/Dimisiones. Consejero: PARDON JACQUES ANDRE;PARDON THIERRY JEAN PIERRE;LOPEZ JACQUES ANDRE JEAN. Presidente: PARDON JACQUES ANDRE. Secretario: PARDON THIERRY JEAN PIERRE. Con.Delegado: PARDON THIERRY JEAN PIERRE. Nombram…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.