JAVIER ENVASA SERVICIOS SL

Hoja M531359· NIF B86400744

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Incorporation :
07/03/2012
Director :
Galan Vera Francisco-Javier

Legal information

Legal information for JAVIER ENVASA SERVICIOS SL

NIF
Hoja registral
IRUS1000288298387
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
Incorporation date07/03/2012
LocalityHumanes de Madrid
Phone
Register referenceTomo 29524 · Folio 190 · Hoja M531359
StatusVigente

Activity

JAVIER ENVASA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2012. The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 26 April 2019, across 5 distinct types of filing. Its registered share capital is 74 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
JAVIER ENVASA SERVICI…Galan Vera Francisco-JavierGalan Vera Francisco…GANIVEA MAJA SLGANIVEA MAJA SLSERVISACO RECOGIDA DE ESCOMBROS 2014 SLSERVISACO RECOGIDA D…PROYECTOS GANIVEA SLPROYECTOS GANIVEA SLCOMUNICOM SPAIN SLCOMUNICOM SPAIN SLSURSATMOVIL SLSURSATMOVIL SLINVERSIONES DUIKER SLINVERSIONES DUIKER SLMANILA DESARROLLOS SLMANILA DESARROLLOS SLSOUTHPORT ESTATE SLSOUTHPORT ESTATE SLVIKERKAAR SLVIKERKAAR SLDOMUS INVERSIONES PATRIMONIALES SLDOMUS INVERSIONES PA…ZIOPA RESTAURACION SLZIOPA RESTAURACION SLASESORAMIENTO Y SERVICIOS INTEGRALES ESTEPONA SLASESORAMIENTO Y SERV…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JAVIER ENVASA SERVICI…Galan Vera Francisco JavierGalan Vera Francisco…GANIVEA MAJA SLGANIVEA MAJA SLSERVISACO RECOGIDA DE ESCOMBROS 2014 SLSERVISACO RECOGIDA D…

Beneficial owner (UBO)

Galan Vera Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

4 nodes Person Company
JAVIER ENVASA SERVICI…Galan Vera Francisco JavierGalan Vera Francisco…GANIVEA MAJA SLGANIVEA MAJA SLSERVISACO RECOGIDA DE ESCOMBROS 2014 SLSERVISACO RECOGIDA D…

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2019· Registered 17/04/2019· I/A 6
  2. Ampliación de capitalPublished 07/11/2012· Registered 25/10/2012· I/A 5
  3. Ampliación de capitalPublished 10/07/2012· Registered 28/06/2012· I/A 4
  4. Declaración de unipersonalidadPublished 26/03/2012· Registered 13/03/2012· I/A 3
  5. Ampliación de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 3
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 2
  7. ConstituciónPublished 07/03/2012· Registered 24/02/2012· I/A 1
  8. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 1

Changes

  1. 26/04/2019Cambio de domicilio social

    C/ MALVA 3 (HUMANES DE MADRID)

  2. 26/03/2012Declaración de unipersonalidad

    GALAN VERA FRANCISCO JAVIER

Capital · events

  1. 07/11/2012Ampliación de capital
    Resulting capital: 74 000,00 € (+50 000,00 €)
  2. 10/07/2012Ampliación de capital
    Resulting capital: 24 000,00 € (+5 000,00 €)
  3. 26/03/2012Ampliación de capital
    Resulting capital: 19 000,00 € (+1 000,00 €)
  4. 07/03/2012Constitución
    Initial capital: 18 000,00 €

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. 26/04/2019#5373399
    Cambio de domicilio social
    JAVIER ENVASA SERVICIOS SL. Cambio de domicilio social. C/ MALVA 3 (HUMANES DE MADRID). Datos registrales. T 29524 , F 190, S 8, H M 531359, I/A 6 (17.04.19).
  2. 07/11/2012#1973882
    Ampliación de capital
    JAVIER ENVASA SERVICIOS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 29524 , F 190, S 8, H M 531359, I/A 5 (25.10.12).
  3. 10/07/2012#1809676
    Ampliación de capital
    JAVIER ENVASA SERVICIOS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 29524 , F 189, S 8, H M 531359, I/A 4 (28.06.12).
  4. 26/03/2012#1656782
    Declaración de unipersonalidadAmpliación de capital
    JAVIER ENVASA SERVICIOS SL. Declaración de unipersonalidad. Socio único: GALAN VERA FRANCISCO JAVIER. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 29524 , F 189, S 8, H M 531359, I/A 3 (13…
  5. 09/03/2012#1632966
    Nombramientos
    JAVIER ENVASA SERVICIOS SL. Nombramientos. Apo.Manc.: MANCEBO CURIEL JOSE MARIA;GALAN VERA FRANCISCO JAVIER. Datos registrales. T 29524 , F 188, S 8, H M 531359, I/A 2 (28.02.12).
  6. 07/03/2012#1628792
    ConstituciónNombramientos
    JAVIER ENVASA SERVICIOS SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: EL TRANSPORTE DE MERCANCIAS. Domicilio: AVDA HOSPITAL 1 Bl.B Ptl.1 2º A (FUENLABRADA). Capital: 18.000,00 Euros. Nombramientos. Adm. Unico: GALAN VERA FRANCIS…

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 2012

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/ MALVA 3 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector