JAVA ASESORES SL

Hoja M309609· NIF B83381459

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Peña Albizu Maria Ines, Vazquez De Padura Peña Ines

Legal information

Legal information for JAVA ASESORES SL

NIF
Hoja registral
IRUS1000269120255
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17930 · Folio 76 · Hoja M309609
StatusVigente

Activity

JAVA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 7 June 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAVA ASESORES SLPeña Albizu Maria InesPeña Albizu Maria In…Vazquez De Padura Peña InesVazquez De Padura Pe…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 3
  2. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 3
  3. Ceses/DimisionesPublished 07/05/2013· Registered 24/04/2013· I/A 2
  4. NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 2
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 2

Changes

  1. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2017#4408197
    Ceses/DimisionesNombramientos
    JAVA ASESORES SL. Ceses/Dimisiones. Adm. Unico: PEÑA ALBIZU MARIA INES. Nombramientos. Adm. Solid.: PEÑA ALBIZU MARIA INES;VAZQUEZ DE PADURA PEÑA INES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 07/05/2013#2260047
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAVA ASESORES SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ PADURA FRANCISCO JAVIER;PEÑA ALBIZU MARIA INES. Nombramientos. Adm. Unico: PEÑA ALBIZU MARIA INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressCALLE PRINCIPE DE VERGARA NUMERO 35, MADRID
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 — CNAE 7499 — are listed together.