JAVARPA INVERSIONES SL
Hoja M670194· NIF B88063524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 452 000,00 €
- Incorporation :
- 17/05/2018
- Directors :
- Sanchez Garcia Alberto Carlos, Sanchez Garcia Paola
Legal information
Legal information for JAVARPA INVERSIONES SL
Activity
JAVARPA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2018. The Spanish commercial register has published 5 filings for this company, from 17 May 2018 to 4 October 2024, across 4 distinct types of filing. Its registered share capital is 452 000,00 €.
Corporate purpose
COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCESIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO CASO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES Y LA LEY DE ENTIDADES COLECTIVAS.
Directors and representatives
Directors
Current
- Sanchez Garcia Alberto CarlosSince 07/05/2018Administrador Mancomunado
- Sanchez Garcia PaolaSince 07/05/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lazaro-Carrasco Javier100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/10/2024· Registered 27/09/2024· I/A 3
- Cambio de domicilio socialPublished 27/10/2023· Registered 22/10/2023· I/A 2
- ConstituciónPublished 17/05/2018· Registered 07/05/2018· I/A 1
- Declaración de unipersonalidadPublished 17/05/2018· Registered 07/05/2018· I/A 1
- NombramientosPublished 17/05/2018· Registered 07/05/2018· I/A 1
Changes
- 04/10/2024Cambio de domicilio social
C/ DUQUE DE SEVILLA, NUMERO 11, LOCAL 3 (MADRID)
- 27/10/2023Cambio de domicilio social
C/ VELAZQUEZ 150 - 3-2 (MADRID)
- 17/05/2018Declaración de unipersonalidad
SANCHEZ LAZARO-CARRASCO JAVIER
Capital · events
- 17/05/2018ConstituciónInitial capital: 452 000,00 €
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)
- 04/10/2024#8279940Cambio de domicilio social
JAVARPA INVERSIONES SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA, NUMERO 11, LOCAL 3 (MADRID). Datos registrales. S 8 , H M 670194, I/A 3 (27.09.24).
- 27/10/2023#7767445Cambio de domicilio social
JAVARPA INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ 150 - 3-2 (MADRID). Datos registrales. T 37605 , F 171, S 8, H M 670194, I/A 2 (22.10.23).
- 17/05/2018#4881568ConstituciónDeclaración de unipersonalidadNombramientos
JAVARPA INVERSIONES SL. Constitución. Comienzo de operaciones: 19.03.18. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCESIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIE…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.