JAVETEA SOCIEDAD LIMITADA

Hoja BI83140· NIF B19742378

VigenteBizkaia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2024
Director :
Eraña Rio Naiane

Legal information

Legal information for JAVETEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423362564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2024
StatusVigente

Activity

JAVETEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 4 July 2024. The Spanish commercial register has published 6 filings for this company, from 4 July 2024 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Servicios de consultoría de mantenimiento - ingenieria. Servicios de Lean manufacturing. Servicios de limpieza. Reformas y coordinación de gremios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JAVETEA SOCIEDAD LIMI…Eraña Rio NaianeEraña Rio Naiane

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 15/01/2025) : Jauregi Arco Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 15/01/2025) : Jauregi Arco Santiago

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 15/01/2025· Registered 07/01/2025· I/A 2
  2. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 2
  3. Cambio de objeto socialPublished 15/01/2025· Registered 07/01/2025· I/A 2
  4. ConstituciónPublished 04/07/2024· Registered 26/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2024· Registered 26/06/2024· I/A 1
  6. NombramientosPublished 04/07/2024· Registered 26/06/2024· I/A 1

Changes

  1. 15/01/2025Cambio de objeto social

    Servicios de consultoría de mantenimiento - ingenieria. Servicios de Lean manufacturing. Servicios de limpieza. Reformas y coordinación de gremios.

  2. 15/01/2025Pérdida del carácter de unipersonalidad
  3. 04/07/2024Declaración de unipersonalidad

    JAUREGI ARCO SANTIAGO

Capital · events

  1. 04/07/2024Constitución
    Initial 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)

  1. 15/01/2025#8434147
    Pérdida del carácter de unipersonalidadNombramientosCambio de objeto social
    JAVETEA SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAUREGI ARCO SANTIAGO. Nombramientos. Adm. Unico: ERAÑA RIO NAIANE. Cambio de objeto social. Servicios de consultoría de mantenimiento - ingenieria. Ser…
  2. 04/07/2024#8155765
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVETEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.24. Objeto social: Compraventa, tenencia, construcción, administración, gestión, promoción, explotación de bienes inmuebles. Domicilio: C/ GRAN VIA DON DIEGO LOPEZ DE HARO 42 1ª …

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 2024

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/ GRAN VIA DON DIEGO LOPEZ DE HARO 42 1ª (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector