JAVA DIRECTORSHIP SL

Hoja M606620· NIF B87332060

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2015
Director :
Gruschka Martin

Legal information

Legal information for JAVA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000294944982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2015
LocalityMadrid
Register referenceTomo 33698 · Folio 38 · Hoja M606620
StatusVigente

Activity

JAVA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 July 2015. The Spanish commercial register has published 9 filings for this company, from 27 July 2015 to 20 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
JAVA DIRECTORSHIP SLGruschka MartinGruschka MartinKABAENA DIRECTORSHIP SLKABAENA DIRECTORSHIP…WORTEK SOLUTIONS SOCIEDAD LIMITADAWORTEK SOLUTIONS SOC…DERIVADOS DE PLANCHA TEXTIL SLDERIVADOS DE PLANCHA…BARISAN DIRECTORSHIP SLBARISAN DIRECTORSHIP…ANTESTICEO SLANTESTICEO SLMCLEZAR ZAMORA SLMCLEZAR ZAMORA SLGLOBAL TOUR OPERACION SLGLOBAL TOUR OPERACIO…

Cap table · shareholdings

  • CONTINUUM SA100 %

    Legal entity · since 01/12/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
JAVA DIRECTORSHIP SLCONTINUUM SACONTINUUM SAESPRONCEDA INVESTMENT SLESPRONCEDA INVESTMEN…

Beneficial owner (UBO)

CONTINUUM SA100 %

Legal entity · since 01/12/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
JAVA DIRECTORSHIP SLCONTINUUM SACONTINUUM SAESPRONCEDA INVESTMENT SLESPRONCEDA INVESTMEN…

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 6
  2. RevocacionesPublished 19/12/2017· Registered 11/12/2017· I/A 5
  3. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 4
  4. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 14/12/2015· Registered 04/12/2015· I/A 4
  6. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 3
  7. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 2
  8. ConstituciónPublished 27/07/2015· Registered 17/07/2015· I/A 1
  9. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 1

Changes

  1. 20/11/2019Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID)

  2. 14/12/2015Cambio de domicilio social

    C/ GRAN VIA 27 2& - PUERTA DERECHA (MADRID)

  3. 01/12/2015Declaración de unipersonalidad

    CONTINUUM SA

Capital · events

  1. 27/07/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2019#5668536
    Cambio de domicilio social
    JAVA DIRECTORSHIP SL. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1ª PLANTA (MADRID). Datos registrales. T 33698 , F 38, S 8, H M 606620, I/A 6 (13.11.19).
  2. 19/12/2017#4665896
    Revocaciones
    JAVA DIRECTORSHIP SL. Revocaciones. Apoderado: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 33698 , F 38, S 8, H M 606620, I/A 5 (11.12.17).
  3. 14/12/2015#3631270
    Ceses/DimisionesNombramientosCambio de domicilio social
    JAVA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GRUSCHKA MARTIN. Cambio de domicilio social. C/ GRAN VIA 27 2& - PUERTA DERECHA (MADRID). Datos registrale…
  4. 01/12/2015#3611898
    Declaración de unipersonalidad
    JAVA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: CONTINUUM SA. Datos registrales. T 33698 , F 37, S 8, H M 606620, I/A 3 (23.11.15).
  5. 19/11/2015#3594360
    Nombramientos
    JAVA DIRECTORSHIP SL. Nombramientos. Apoderado: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 33698 , F 36, S 8, H M 606620, I/A 2 (11.11.15).
  6. 27/07/2015#3434767
    ConstituciónNombramientos
    JAVA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, la…

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· Incorporated 2015

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 addressC/ VELAZQUEZ 94 - 1ª PLANTA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector