JAVA ENTERPRISE SL

Hoja M552323· NIF B86647211

Struck off · 24/10/2019Madrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 25/02/2013

Legal information

Legal information for JAVA ENTERPRISE SL

NIF

Hoja registral

IRUS1000289982491

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date25/02/2013

LocalityMadrid

StatusLiquidada

Activity

JAVA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 February 2013. The Spanish commercial register has published 8 filings for this company, from 25 February 2013 to 24 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD...

Directors and representatives

Directors

Former

INTERTRUST (SPAIN) SA
Administrador Único
Ceased on 17/10/2019
CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADA
Liquidador
Ceased on 17/10/2019
INTERTRUST (SPAIN) SL
Liquidador
Ceased on 17/10/2019

Authorised representatives

Former

Diez Arranz Beatriz
Representante
Ceased on 17/10/2019

Directors network map

2 nodes Person Company

Cap table · shareholdings

Bali Private Foundation100 %
Individual · since 25/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Bali Private Foundation100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 24/10/2019· Registered 17/10/2019· I/A 3
Nombramientos Published 24/10/2019· Registered 17/10/2019· I/A 3
Disolución Published 24/10/2019· Registered 17/10/2019· I/A 3
Extinción Published 24/10/2019· Registered 17/10/2019· I/A 3
Cambio de domicilio social Published 21/03/2018· Registered 13/03/2018· I/A 2
Constitución Published 25/02/2013· Registered 15/02/2013· I/A 1
Declaración de unipersonalidad Published 25/02/2013· Registered 15/02/2013· I/A 1
Nombramientos Published 25/02/2013· Registered 15/02/2013· I/A 1

Changes

24/10/2019Disolución
24/10/2019Extinción
21/03/2018Cambio de domicilio social
C/ SERRANO 41 4º (MADRID)
25/02/2013Declaración de unipersonalidad
BALI PRIVATE FOUNDATION

Capital · events

25/02/2013Constitución
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)

24/10/2019#5630771

Ceses/DimisionesNombramientosDisoluciónExtinción

JAVA ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 306…

21/03/2018#4804373

Cambio de domicilio social

JAVA ENTERPRISE SL. Cambio de domicilio social. C/ SERRANO 41 4º (MADRID). Datos registrales. T 30693 , F 211, S 8, H M 552323, I/A 2 (13.03.18).

25/02/2013#2144653

ConstituciónDeclaración de unipersonalidadNombramientos

JAVA ENTERPRISE SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL,ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD... Domicilio: C/ HERMOSILLA 11 4& (MADRID)…

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 2013

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/ SERRANO 41 4º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector