filings.es

JAVA EXCHANGE SL

Hoja TF21579· NIF B38565271

ActiveSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Directors :
Herrera Blanco Luis Fernando, Quintero Trujillo Jose Gregorio

Legal information

Legal information for JAVA EXCHANGE SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000230822852
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Register referenceTomo 1909 · Folio 47 · Hoja TF21579

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2021· Registered 22/10/2021· I/A 3
  2. NombramientosPublished 05/11/2021· Registered 22/10/2021· I/A 3
  3. Ampliación de capitalPublished 01/12/2017· Registered 21/11/2017· I/A 2
  4. Modificaciones estatutariasPublished 01/12/2017· Registered 21/11/2017· I/A 2

Capital — events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 15 000,00 € (+11 994,94 €)

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. 05/11/2021#6670531
    Ceses/DimisionesNombramientos
    JAVA EXCHANGE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: QUINTERO TRUJILLO JOSE GREGORIO. Nombramientos. Adm. Solid.: QUINTERO TRUJILLO JOSE GREGORIO;HERRERA BLANCO LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administraci…
  2. 01/12/2017#4645310
    Ampliación de capitalModificaciones estatutarias
    JAVA EXCHANGE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 11.994,94 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo 20.- Los administradores serán nombrados por la Junta General por tiempo Indef…

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.