CASTELLANS DE JAVEA SL

Hoja A23595· NIF B03883790

VigenteAlicante
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

NIF
Hoja registral
IRUS1000139742057
Legal formSociedad Limitada (SL)
Share capital2 404 000,00 €
LocalityJávea/Xàbia
Phone
Register referenceTomo 3773 · Folio 34 · Hoja A23595
StatusVigente

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

Former

Auditors

Current

Directors network map

2 nodes Person Company
CASTELLANS DE JAVEA SLPardon Thierry Jean PierrePardon Thierry Jean …

Registered actos

  1. NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 13
  2. Ampliación de capitalPublished 24/06/2014· Registered 11/06/2014· I/A 12
  3. Ampliacion del objeto socialPublished 04/06/2014· Registered 27/05/2014· I/A 11
  4. Ampliación de capitalPublished 16/05/2014· Registered 08/05/2014· I/A 10
  5. Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 9
  6. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 9
  7. Modificaciones estatutariasPublished 13/05/2014· Registered 06/05/2014· I/A 9

Changes

  1. 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.

  2. 13/05/2014Modificaciones estatutarias

Capital · events

  1. 24/06/2014Ampliación de capital
    Resulting capital: 2 404 000,00 € (+517 941,80 €)
  2. 16/05/2014Ampliación de capital
    Resulting 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)

  1. 04/11/2020#6101039
    Nombramientos
    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).
  2. 24/06/2014#2860460
    Ampliación 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).
  3. 04/06/2014#2833949
    Ampliacion 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
  4. 16/05/2014#2804589
    Ampliación 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).
  5. 13/05/2014#2800399
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanización Castellans, sin número, local de recepción-, ALICANTE, JÁVEA/XÀBIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.