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ISLA DE JAVA SL

Hoja M219988· NIF B82147380

Struck off · 23/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISLA DE JAVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13533 · Folio 168 · Hoja M219988

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • Tanaua Sa100 %

    Individual · since 10/02/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tanaua Sa100 %

Individual — ultimate beneficial owner · since 10/02/2014

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 23/12/2014· Registered 12/12/2014· I/A 7
  2. ExtinciónPublished 23/12/2014· Registered 12/12/2014· I/A 7
  3. Declaración de unipersonalidadPublished 10/02/2014· Registered 31/01/2014· I/A 6
  4. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 5
  5. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 4
  6. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 4
  7. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 4

Timeline (BORME)

  1. 23/12/2014#3123424
    DisoluciónExtinción
    ISLA DE JAVA SL. Otros conceptos: QUEDA ABSORBIDA LA SOCIEDAD "ISLA DE JAVA SL" POR LA SOCIEDAD "TANAUA SA,". Disolución. Voluntaria. Extinción. Datos registrales. T 13533 , F 168, S 8, H M 219988, I/A 7 (12.12.14).
  2. 10/02/2014#2662089
    Declaración de unipersonalidad
    ISLA DE JAVA SL. Declaración de unipersonalidad. Socio único: TANAUA SA. Datos registrales. T 13533 , F 168, S 8, H M 219988, I/A 6 (31.01.14).
  3. 16/05/2013#2274343
    Modificaciones estatutarias
    ISLA DE JAVA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 13533 , F 167, S 8, H M 219988, I/A 5 ( 8.05.13).
  4. 13/05/2011#1210776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ISLA DE JAVA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE VELASCO SENDAGORTA DIEGO;DE SENDAGORTA GOMEZ DEL CAMPILLO MIGUEL. Nombramientos. Consejero: DE SENDAGORTA ARAMBURU JESUS. Presidente: DE SENDAGORTA ARAMBURU JESUS. Consejero: DE SENDAGORTA GOMEZ…

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.