JAVEA GROUP CLEMENCE SL
Hoja A186771· NIF B56141724
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 30/06/2023
- Directors :
- Slama Eric, Iglesias Gonzalez Marta
Legal information
Legal information for JAVEA GROUP CLEMENCE SL
Activity
JAVEA GROUP CLEMENCE SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 June 2023. The Spanish commercial register has published 3 filings for this company, from 3 August 2023 to 8 January 2024, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de participaciones de terceras empresas.
Directors and representatives
Directors
Current
- Slama EricSince 26/07/2023Administrador Solidario
- Iglesias Gonzalez MartaSince 26/07/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/01/2024· Registered 29/12/2023· I/A 2
- ConstituciónPublished 03/08/2023· Registered 26/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 1
Capital · events
- 08/01/2024Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 03/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2024#10588962Ampliación de capital
JAVEA GROUP CLEMENCE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 4597 , F 51, S 8, H A 186771, I/A 2 (29.12.23).
- 03/08/2023#7655966ConstituciónNombramientos
JAVEA GROUP CLEMENCE SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: La tenencia de participaciones de terceras empresas. Domicilio: C/ LA BARRACA 96 (JAVEA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SLAMA ERIC;IGLESIA…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.