JAVALAMBRE WEST GROUP SL

Hoja M505577· NIF B86024825

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130,40 €
Incorporation :
17/09/2010
Director :
Ediagbonya Alex

Legal information

Legal information for JAVALAMBRE WEST GROUP SL

NIF
Hoja registral
IRUS1000285811250
Legal formSociedad Limitada (SL)
Share capital3 130,40 €
Incorporation date17/09/2010
LocalityAlcalá de Henares
Register referenceTomo 28054 · Folio 201 · Hoja M505577
StatusVigente

Activity

JAVALAMBRE WEST GROUP SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 September 2010. The Spanish commercial register has published 16 filings for this company, from 17 September 2010 to 23 December 2011, across 7 distinct types of filing. Its registered share capital is 3 130,40 €.

Corporate purpose

la actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JAVALAMBRE WEST GROUP…Ediagbonya AlexEdiagbonya AlexEDIAGBONYA CARNICAS SLEDIAGBONYA CARNICAS …

Cap table · shareholdings

  • NEMUR SA100 %

    Legal entity · since 23/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JAVALAMBRE WEST GROUP…NEMUR SANEMUR SA

Beneficial owner (UBO)

NEMUR SA100 %

Legal entity · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
JAVALAMBRE WEST GROUP…NEMUR SANEMUR SA

Registered actos

  1. Ceses/DimisionesPublished 23/12/2011· Registered 14/12/2011· I/A 8
  2. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 8
  3. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 8
  4. Ceses/DimisionesPublished 14/12/2011· Registered 29/11/2011· I/A 7
  5. NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 7
  6. Cambio de domicilio socialPublished 14/12/2011· Registered 29/11/2011· I/A 7
  7. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 6
  8. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 5
  9. Ampliación de capitalPublished 21/01/2011· Registered 12/01/2011· I/A 4
  10. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 3
  11. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 3
  12. Ampliacion del objeto socialPublished 08/11/2010· Registered 26/10/2010· I/A 3
  13. Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 3
  14. ConstituciónPublished 17/09/2010· Registered 07/09/2010· I/A 1
  15. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 23/12/2011Cambio de domicilio social

    C/ FRANCISCO DE TOLEDO 2 (ALCALA DE HENARES)

  2. 14/12/2011Cambio de domicilio social

    CERRO DEL MURMULLO 13 - LOFT 68 (MADRID)

  3. 23/02/2011Declaración de unipersonalidad

    NEMUR SA

  4. 08/11/2010Ampliación del objeto social

    LA COMPRAVENTA, CONSTRUCCION, REHABILITACION, REFORMA, URBANIZACION, ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS Y EXPLOTACIONES AGRICOLAS Y GANADERAS, GARAJES, APARCAMIENTOS Y ESTACIONES DE SERVICIO.

  5. 08/11/2010Cambio de domicilio social

    C/ COVARRUBIAS NUMERO 17, 1º D (MADRID)

Capital · events

  1. 21/01/2011Ampliación de capital
    Resulting capital: 3 130,40 € (+120,40 €)
  2. 17/09/2010Constitución
    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. 23/12/2011#1517439
    Ceses/DimisionesNombramientosCambio de domicilio social
    JAVALAMBRE WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: DURO JIMENEZ MANUEL. Nombramientos. Adm. Unico: EDIAGBONYA ALEX. Cambio de domicilio social. C/ FRANCISCO DE TOLEDO 2 (ALCALA DE HENARES). Datos registrales. T 28054 , F 201, S 8, H M 505577, I/…
  2. 14/12/2011#1500473
    Ceses/DimisionesNombramientosCambio de domicilio social
    JAVALAMBRE WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: AGUILAR VICO ANTONIO. Nombramientos. Adm. Unico: DURO JIMENEZ MANUEL. Cambio de domicilio social. CERRO DEL MURMULLO 13 - LOFT 68 (MADRID). Datos registrales. T 28054 , F 201, S 8, H M 505577, I…
  3. 23/03/2011#1135505
    Nombramientos
    JAVALAMBRE WEST GROUP SL. Nombramientos. Apoderado: AGUILAR AGUILAR ANTONIO GREGORIO. Datos registrales. T 28054 , F 200, S 8, H M 505577, I/A 6 (14.03.11).
  4. 23/02/2011#1087444
    Declaración de unipersonalidad
    JAVALAMBRE WEST GROUP SL. Declaración de unipersonalidad. Socio único: NEMUR SA. Datos registrales. T 28054 , F 200, S 8, H M 505577, I/A 5 (14.02.11).
  5. 21/01/2011#1029952
    Ampliación de capital
    JAVALAMBRE WEST GROUP SL. Ampliación de capital. Capital: 120,40 Euros. Resultante Suscrito: 3.130,40 Euros. Otros conceptos: SEGREGACION DE LA SOCIEDAD "NEMUR SA", MEDIANTE EL TRASPASODE LOS ACTIVOS Y PASIVOS VINCULADOS A LA UNIDAD ECONOMICA DE PROM…
  6. 08/11/2010#937186
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    JAVALAMBRE WEST GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AGUILAR VICO ANTONIO. Ampliacion del objeto social. LA COMPRAVENTA, CONSTRUCCION, REHABILITACION, REFORMA, URBANIZACION, ADMINISTRACION Y A…
  7. 29/09/2010#891473
    JAVALAMBRE WEST GROUP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CIF DE LA SOCIEDAD, SIENDO EL CORRECTO B86024825. Datos registrales. T 28054 , F 197, S 8, H M 505577, I/A 1 ( 7.09.10).
  8. 17/09/2010#880384
    ConstituciónNombramientos
    JAVALAMBRE WEST GROUP SL. Constitución. Comienzo de operaciones: 30.08.10. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2010

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/ FRANCISCO DE TOLEDO 2 (ALCALA DE HENARES), Alcalá de Henares, 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.

Prospect this province