EXCLUSIVAS JAVIER ELVIRA SL
Hoja Z19652· NIF B50702000
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Encalada Arevalo Vanessa Magaly, Burillo Casao Lorena
Legal information
Legal information for EXCLUSIVAS JAVIER ELVIRA SL
Activity
EXCLUSIVAS JAVIER ELVIRA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 8 filings for this company, from 2 March 2012 to 12 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Encalada Arevalo Vanessa MagalySince 06/05/2022Administrador Solidario
- Burillo Casao LorenaSince 06/05/2022Administrador Solidario
Former
- Perez Gomez Rosa MariaCeased on 06/05/2022Administrador Único
- Elvira Simon RaquelCeased on 30/04/2013Administrador Único
- Elvira Lacalle Jose JavierCeased on 21/02/2012Administrador Único
Authorised representatives
Former
- Simon Obon Concepcion-ObduliaCeased on 30/08/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2022· Registered 06/05/2022· I/A 7
- NombramientosPublished 12/05/2022· Registered 06/05/2022· I/A 7
- RevocacionesPublished 09/09/2013· Registered 30/08/2013· I/A 6
- Declaración de unipersonalidadPublished 09/05/2013· Registered 30/04/2013· I/A 5
- Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 5
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 5
- Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 4
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
Changes
- 09/05/2013Declaración de unipersonalidad
PEREZ GOMEZ ROSA MARIA
Timeline (BORME)
- 12/05/2022#6959239Ceses/DimisionesNombramientos
EXCLUSIVAS JAVIER ELVIRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSA MARIA. Nombramientos. Adm. Solid.: BURILLO CASAO LORENA;ENCALADA AREVALO VANESSA MAGALY. Otros conceptos: Cambio del Organo de Admini… - 09/09/2013#2443829Revocaciones
EXCLUSIVAS JAVIER ELVIRA SL. Revocaciones. Apoderado: SIMON OBON CONCEPCION-OBDULIA. Datos registrales. T 3290 , F 211, S 8, H Z 19652, I/A 6 (30.08.13).
- 09/05/2013#2267250Declaración de unipersonalidadCeses/DimisionesNombramientos
EXCLUSIVAS JAVIER ELVIRA SL. Declaración de unipersonalidad. Socio único: PEREZ GOMEZ ROSA MARIA. Ceses/Dimisiones. Adm. Unico: ELVIRA SIMON RAQUEL. Nombramientos. Adm. Unico: PEREZ GOMEZ ROSA MARIA. Datos registrales. T 3290 , F 211, S 8, H Z 19652,… - 02/03/2012#1622898Ceses/DimisionesNombramientos
EXCLUSIVAS JAVIER ELVIRA SL. Ceses/Dimisiones. Adm. Unico: ELVIRA LACALLE JOSE JAVIER. Nombramientos. Adm. Unico: ELVIRA SIMON RAQUEL. Datos registrales. T 3290 , F 211, S 8, H Z 19652, I/A 4 (21.02.12).
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.