CROMADOS JAEVAN SL
Hoja M253814· NIF B82438870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Rubio Francisco Javier
- Former name :
- CROMADOS JAEVAN SLL
Legal information
Legal information for CROMADOS JAEVAN SL
Activity
CROMADOS JAEVAN SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 3 June 2009 to 4 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
2551
Directors and representatives
Directors
Current
- Alvarez Rubio Francisco JavierSince 21/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Rubio Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2019· Registered 25/02/2019· I/A 5
- Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 4
- Ceses/DimisionesPublished 03/06/2009· Registered 21/05/2009· I/A 3
- Modificaciones estatutariasPublished 03/06/2009· Registered 21/05/2009· I/A 3
Changes
- 04/03/2019Cambio de denominación social
CROMADOS JAEVAN SLL→CROMADOS JAEVAN SL
- 04/03/2019Declaración de unipersonalidad
ALVAREZ RUBIO FRANCISCO JAVIER
- 01/06/2011Modificaciones estatutarias
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2019#5288802Declaración de unipersonalidad
CROMADOS JAEVAN SL. Declaración de unipersonalidad. Socio único: ALVAREZ RUBIO FRANCISCO JAVIER. Datos registrales. T 15174 , F 147, S 8, H M 253814, I/A 5 (25.02.19).
- 01/06/2011#1239115
Company name: CROMADOS JAEVAN SLL
Modificaciones estatutariasCROMADOS JAEVAN SLL. Modificaciones estatutarias. La sociedad CROMADOS JAEVAN SLL pierde el carácter laboralpasándose a denominar CROMADOS JAEVAN SLCOMO CONSECUENCIA DE LA PERDIDA DEL CARACTER LABORAL, SE DANUEVA REDACCION A LOS ESTATUTOS SOCIALES.. … - 03/06/2009#242526
Company name: CROMADOS JAEVAN SLL
Ceses/DimisionesModificaciones estatutariasCROMADOS JAEVAN SLL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MANSO EVARISTO;ALVAREZ RUBIO FRANCISCO JAVIER;OLIVAR CABALLERO ANTONIO Nombramientos. Adm. Unico: ALVAREZ RUBIO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administ…
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
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 — CNAE 2551 — are listed together.