JAVA TRES BUSINESS SL

Hoja M521722

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/07/2011
Director :
Valentin Brito Claudia-Carina

Legal information

Legal information for JAVA TRES BUSINESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/07/2011
Register referenceTomo 28974 · Folio 27 · Hoja M521722
StatusVigente

Activity

JAVA TRES BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 July 2011. The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 1 September 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA MEDIACION E INTERMEDIACION EN LA EXPLOTACION DE TODO TIPO DE NEGOCIOS RELACIONADOS CON LA SALUD DENTAL, LA ODONTOLOGIA Y LAS CLINICAS DENTALES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JAVA TRES BUSINESS SLValentin Brito Claudia-CarinaValentin Brito Claud…JARDIN DEL FOSKO SOCIEDAD LIMITADAJARDIN DEL FOSKO SOC…LA CASA DEL CHULETON SOCIEDAD LIMITADALA CASA DEL CHULETON…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JAVA TRES BUSINESS SLValentin Brito Claudia-CarinaValentin Brito Claud…JARDIN DEL FOSKO SOCIEDAD LIMITADAJARDIN DEL FOSKO SOC…LA CASA DEL CHULETON SOCIEDAD LIMITADALA CASA DEL CHULETON…

Beneficial owner (UBO)

Valentin Brito Claudia-Carina100 %

Individual · ultimate beneficial owner · since 01/09/2011

Beneficial owner network map

4 nodes Person Company
JAVA TRES BUSINESS SLValentin Brito Claudia-CarinaValentin Brito Claud…JARDIN DEL FOSKO SOCIEDAD LIMITADAJARDIN DEL FOSKO SOC…LA CASA DEL CHULETON SOCIEDAD LIMITADALA CASA DEL CHULETON…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2011· Registered 22/08/2011· I/A 2
  2. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 2
  3. Cambio de objeto socialPublished 01/09/2011· Registered 22/08/2011· I/A 2
  4. ConstituciónPublished 04/07/2011· Registered 20/06/2011· I/A 1
  5. NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 1

Capital · events

  1. 04/07/2011Constitución
    Initial capital: 3 010,00 €

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. 01/09/2011#1363440
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    JAVA TRES BUSINESS SL. Declaración de unipersonalidad. Socio único: VALENTIN BRITO CLAUDIA-CARINA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: VALENTIN BRITO CLAUDIA-CARINA. Cambio de objeto social. LA MEDIACI…
  2. 04/07/2011#1285786
    ConstituciónNombramientos
    JAVA TRES BUSINESS SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2011

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/ CASTELLO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.