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JAVA ASESORES SL

Hoja M309609· NIF B83381459

ActiveMadrid
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

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.