JAVARTUSAL SL
Hoja M127623· NIF B80837602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 858 966,35 €
- Director :
- Mielgo Guerra Maria-Josefa
Legal information
Legal information for JAVARTUSAL SL
Activity
JAVARTUSAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 23 February 2016 to 12 August 2025, across 5 distinct types of filing. Its registered share capital is 858 966,35 €.
Directors and representatives
Directors
Current
- Mielgo Guerra Maria-JosefaSince 23/01/2019Administrador Único
Former
- Salvi Terron JavierCeased on 23/01/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 12/08/2025· Registered 05/08/2025· I/A 6
- Cambio de domicilio socialPublished 24/07/2025· Registered 17/07/2025· I/A 5
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 4
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 4
- Modificaciones estatutariasPublished 23/02/2016· Registered 16/02/2016· I/A 3
- Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 3
Changes
- 24/07/2025Cambio de domicilio social
PASEO HONTANAR 1 (POZUELO DE ALARCON)
- 23/02/2016Cambio de domicilio social
C/ VALMOJADO, 111 1º B (MADRID)
- 23/02/2016Modificaciones estatutarias
Capital · events
- 12/08/2025Ampliación de capitalResulting capital: 858 966,35 € (+855 961,29 €)
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)
- 12/08/2025#8782783Ampliación de capital
JAVARTUSAL SL. Ampliación de capital. Capital: 855.961,29 Euros. Resultante Suscrito: 858.966,35 Euros. Datos registrales. S 8 , H M 127623, I/A 6 ( 5.08.25).
- 24/07/2025#8752874Cambio de domicilio social
JAVARTUSAL SL. Cambio de domicilio social. PASEO HONTANAR 1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 127623, I/A 5 (17.07.25).
- 30/01/2019#5231341Ceses/DimisionesNombramientos
JAVARTUSAL SL. Ceses/Dimisiones. Adm. Unico: SALVI TERRON JAVIER. Nombramientos. Adm. Unico: MIELGO GUERRA MARIA-JOSEFA. Datos registrales. T 7897 , F 114, S 8, H M 127623, I/A 4 (23.01.19).
- 23/02/2016#3729951Modificaciones estatutariasCambio de domicilio social
JAVARTUSAL SL. Modificaciones estatutarias. modificado el artículo 13º de los estatutos. Cambio de domicilio social. C/ VALMOJADO, 111 1º B (MADRID). Datos registrales. T 7897 , F 114, S 8, H M 127623, I/A 3 (16.02.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.