JAVA SURF SL
Hoja TF16806· NIF B38485587
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 119 618,90 €
- Director :
- Cabrera Alayon Felix Jose
Legal information
Legal information for JAVA SURF SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Economic activity (CNAE)
4771 — Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Cabrera Alayon Felix JoseSince 07/08/2015Administrador Único
Former
- Alayon Toledo Maria ConsueloCeased on 07/08/2015Administrador Solidario
Directors network map
Cap table — shareholdings
- Cabrera Alayon Felix Jose100 %
Individual · since 21/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Alayon Felix Jose100 %
Individual — ultimate beneficial owner · since 21/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2015· Registered 07/08/2015· I/A 4
- Ceses/DimisionesPublished 21/08/2015· Registered 07/08/2015· I/A 4
- NombramientosPublished 21/08/2015· Registered 07/08/2015· I/A 4
- Modificaciones estatutariasPublished 21/08/2015· Registered 07/08/2015· I/A 4
- Ampliación de capitalPublished 21/08/2015· Registered 07/08/2015· I/A 3
- Ampliación de capitalPublished 21/08/2015· Registered 07/08/2015· I/A 2
Capital — events
- 21/08/2015Ampliación de capitalResulting capital: 119 618,90 € (+6 011,00 €)
- 21/08/2015Ampliación de capitalResulting capital: 113 607,90 € (+1 803,30 €)
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)
- 21/08/2015#3473873Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
JAVA SURF SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CABRERA ALAYON FELIX JOSE. Ceses/Dimisiones. Adm. Solid.: ALAYON TOLEDO MARIA CONSUELO;CABRERA ALAYON FELIX JOSE. Nombramientos. Adm. Unico: CABRERA ALAYON FELIX … - 21/08/2015#3473872Ampliación de capital
JAVA SURF SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 6.011,00 Euros. Resultante Suscrito: 119.618,90 Euros. Datos registrales. T 1616 , F 166, S 8, H TF 16806, I/A 3 ( 7.08.15).
- 21/08/2015#3473871Ampliación de capital
JAVA SURF SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.803,30 Euros. Resultante Suscrito: 113.607,90 Euros. Datos registrales. T 1616 , F 166, S 8, H TF 16806, I/A 2 ( 7.08.15).
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.