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JAVA ARANDA SA

Hoja BU6558· NIF A09345505

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arrabal Esteban Pilar, Velasco Martin Mariano

Legal information

Legal information for JAVA ARANDA SA

NIF
Hoja registral
IRUS1000050364239
Legal formSociedad Anónima (SA)
LocalityAranda de Duero
Phone
Registro MercantilBURGOS
Register referenceTomo 398 · Folio 112 · Hoja BU6558
StatusVigente

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 17/05/2024· Registered 08/05/2024· I/A 8
  2. ReeleccionesPublished 27/05/2019· Registered 21/05/2019· I/A 7
  3. Ampliacion del objeto socialPublished 08/07/2015· Registered 01/07/2015· I/A 6
  4. Cambio de domicilio socialPublished 08/07/2015· Registered 01/07/2015· I/A 6
  5. ReeleccionesPublished 25/06/2014· Registered 18/06/2014· I/A 5
  6. ReeleccionesPublished 22/06/2009· Registered 10/06/2009· I/A 4

Timeline (BORME)

  1. 17/05/2024#8080826
    Reelecciones
    JAVA ARANDA SA. Reelecciones. Adm. Solid.: VELASCO MARTIN MARIANO;ARRABAL ESTEBAN PILAR. Datos registrales. T 398, L 189, F 112, S 8, H BU 6558, I/A 8 ( 8.05.24).
  2. 27/05/2019#5412730
    Reelecciones
    JAVA ARANDA SA. Reelecciones. Adm. Solid.: VELASCO MARTIN MARIANO;ARRABAL ESTEBAN PILAR. Datos registrales. T 398, L 189, F 111, S 8, H BU 6558, I/A 7 (21.05.19).
  3. 08/07/2015#3405459
    Ampliacion del objeto socialCambio de domicilio social
    JAVA ARANDA SA. Ampliacion del objeto social. Compraventa de inmuebles.Alquiler de inmuebles. Cambio de domicilio social. C/ VELA ZANETTI 12 4º- A (ARANDA DE DUERO). Datos registrales. T 398, L 189, F 111, S 8, H BU 6558, I/A 6 ( 1.07.15).
  4. 25/06/2014#2862711
    Reelecciones
    JAVA ARANDA SA. Reelecciones. Adm. Solid.: VELASCO MARTIN MARIANO;ARRABAL ESTEBAN PILAR. Datos registrales. T 398, L 189, F 111, S 8, H BU 6558, I/A 5 (18.06.14).
  5. 22/06/2009#268492
    Reelecciones
    JAVA ARANDA SA. Reelecciones. Adm. Solid.: VELASCO MARTIN MARIANO;ARRABAL ESTEBAN PILAR. Datos registrales. T 398, L 189, F 111, S 8, H BU 6558, I/A 4 (10.06.09).

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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