JAVICAU SL
Hoja L9917· NIF B25410812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Javierre Jordan Modesto
Legal information
Legal information for JAVICAU SL
Activity
JAVICAU SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 19 October 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Directors
Current
- Javierre Jordan ModestoSince 27/08/2009PresidenteConsejero
Authorised representatives
Current
- Caudevilla Javierre Maria JesusSince 27/08/2009Apoderado
- Javierre Caudevilla MarianoSince 27/08/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/10/2018· Registered 10/10/2018· I/A 5
- Ampliación de capitalPublished 17/10/2011· Registered 05/10/2011· I/A 4
- Ceses/DimisionesPublished 08/09/2009· Registered 27/08/2009· I/A 3
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 3
- Modificaciones estatutariasPublished 08/09/2009· Registered 27/08/2009· I/A 3
Changes
- 08/09/2009Modificaciones estatutarias
Capital · events
- 17/10/2011Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 19/10/2018#5092259Nombramientos
JAVICAU SL. Nombramientos. Apoderado: CAUDEVILLA JAVIERRE MARIA JESUS;JAVIERRE CAUDEVILLA MARIANO. Datos registrales. T 529 , F 76, S 8, H L 9917, I/A 5 (10.10.18).
- 17/10/2011#1413640Ampliación de capital
JAVICAU SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 156,52 Euros. Resultante Suscrito: 3.166,52 Euros. Datos registrales. T 529 , F 76, S 8, H L 9917, I/A 4 ( 5.10.11).
- 08/09/2009#376313Ceses/DimisionesNombramientosModificaciones estatutarias
JAVICAU SL. Ceses/Dimisiones. Adm. Unico: JAVIERRE CAUDEVILLA MARIANO. Nombramientos. Consejero: JAVIERRE JORDAN MODESTO;JAVIERRE CAUDEVILLA MARIANO;CAUDEVILLA JAVIERRE MARIA JESUS. Presidente: JAVIERRE JORDAN MODESTO. Secretario: CAUDEVILLA JAVIERRE…
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 — Lleida — are listed together, with their address.