JAVIER Y TOÑI SL
Hoja M248375· NIF B82524141
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JAVIER Y TOÑI SL
Activity
JAVIER Y TOÑI SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 5 filings for this company, from 20 April 2015 to 19 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Barrios Soriano Maria AntoniaCeased on 12/02/2024Administrador Solidario
- Miguel Galvez Francisco JavierCeased on 12/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 3
- DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 3
- ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 3
- Modificaciones estatutariasPublished 20/04/2015· Registered 13/04/2015· I/A 2
Changes
- 19/02/2024Disolución
- 19/02/2024Extinción
- 20/04/2015Modificaciones estatutarias
Timeline (BORME)
- 19/02/2024#7940640Ceses/DimisionesNombramientosDisoluciónExtinción
JAVIER Y TOÑI SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL GALVEZ FRANCISCO JAVIER;BARRIOS SORIANO MARIA ANTONIA. Nombramientos. Liquidador: MIGUEL GALVEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 14919 , F 88, S 8, H M 2… - 20/04/2015#3288048Modificaciones estatutarias
JAVIER Y TOÑI SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14919 , F 88, S 8, H M 248375, I/A 2 (13.04.15).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.