JAVA SURF SL

Hoja TF16806· NIF B38485587

VigenteSanta Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000229462165
Legal formSociedad Limitada (SL)
Share capital119 618,90 €
Register referenceTomo 1616 · Folio 167 · Hoja TF16806
StatusVigente

Activity

JAVA SURF SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 119 618,90 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JAVA SURF SLCabrera Alayon Felix JoseCabrera Alayon Felix…LOMBOK 2012 SLLOMBOK 2012 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAVA SURF SLCabrera Alayon Felix JoseCabrera Alayon Felix…LOMBOK 2012 SLLOMBOK 2012 SL

Beneficial owner (UBO)

Cabrera Alayon Felix Jose100 %

Individual · ultimate beneficial owner · since 21/08/2015

Beneficial owner network map

3 nodes Person Company
JAVA SURF SLCabrera Alayon Felix JoseCabrera Alayon Felix…LOMBOK 2012 SLLOMBOK 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2015· Registered 07/08/2015· I/A 4
  2. NombramientosPublished 21/08/2015· Registered 07/08/2015· I/A 4
  3. Modificaciones estatutariasPublished 21/08/2015· Registered 07/08/2015· I/A 4
  4. Ampliación de capitalPublished 21/08/2015· Registered 07/08/2015· I/A 3
  5. Ampliación de capitalPublished 21/08/2015· Registered 07/08/2015· I/A 2

Changes

  1. 21/08/2015Declaración de unipersonalidad

    CABRERA ALAYON FELIX JOSE

  2. 21/08/2015Modificaciones estatutarias

Capital · events

  1. 21/08/2015Ampliación de capital
    Resulting capital: 119 618,90 € (+6 011,00 €)
  2. 21/08/2015Ampliación de capital
    Resulting 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)

  1. 21/08/2015#3473873
    Declaración 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 …
  2. 21/08/2015#3473872
    Ampliación 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).
  3. 21/08/2015#3473871
    Ampliación 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/Venezuela, 9. Las Galletas, SANTA CRUZ DE TENERIFE, ARONA
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.