JAVIERRE SOCIEDAD LIMITADA

Hoja HU1452· NIF B22100358

VigenteHuesca
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
42 671,00 €
Directors :
Javierre Montaner Francisco Javier, Javierre Sallen Jorge

Legal information

Legal information for JAVIERRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057386886
Legal formSociedad Limitada (SL)
Share capital42 671,00 €
Register referenceTomo 341 · Folio 44 · Hoja HU1452
StatusVigente

Activity

JAVIERRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 8 filings for this company, from 27 September 2011 to 26 August 2026, across 3 distinct types of filing. Its registered share capital is 42 671,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JAVIERRE SOCIEDAD LIM…Javierre Sallen JorgeJavierre Sallen JorgeJavierre Montaner Francisco JavierJavierre Montaner Fr…

Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 16
  2. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 15
  3. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 13
  4. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 13
  5. Ampliación de capitalPublished 12/12/2019· Registered 02/12/2019· I/A 12
  6. NombramientosPublished 19/10/2012· Registered 10/10/2012· I/A 11
  7. Ceses/DimisionesPublished 27/09/2011· Registered 19/09/2011· I/A 9

Capital · events

  1. 12/12/2019Ampliación de capital
    Resulting capital: 42 671,00 € (+9 616,00 €)

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. 26/08/2026#9996120
    Nombramientos
    JAVIERRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VISAR ESPIER CONCEPCION. Datos registrales. S 8 , H HU 1452, I/A 16 (19.08.26).
  2. 26/06/2024#8142288
    Nombramientos
    JAVIERRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAVIERRE MONTANER ANTONIO. Datos registrales. S 8 , H HU 1452, I/A 15 (18.06.24).
  3. 04/03/2024#7966002
    Ceses/DimisionesNombramientos
    JAVIERRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JAVIERRE MONTANER ANTONIO. Nombramientos. Adm. Solid.: JAVIERRE SALLEN JORGE. Datos registrales. T 341, L 176, F 44, S 8, H HU 1452, I/A 13 (26.02.24).
  4. 12/12/2019#5699577
    Ampliación de capital
    JAVIERRE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.616,00 Euros. Resultante Suscrito: 42.671,00 Euros. Datos registrales. T 341, L 176, F 43, S 8, H HU 1452, I/A 12 ( 2.12.19).
  5. 19/10/2012#1942512
    Nombramientos
    JAVIERRE SOCIEDAD LIMITADA. Nombramientos. Apoderado: JAVIERRE SALLEN JORGE. Datos registrales. T 341, L 176, F 43, S 8, H HU 1452, I/A 11 (10.10.12).
  6. 15/03/2012#1641955
    JAVIERRE SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 12º de los Estatutos sociales relativo al Organo de Administración y su Retribución. Datos registrales. T 341, L 176, F 42, S 8, H HU 1452, I/A 10 ( 7.03.12).
  7. 27/09/2011#1390569
    Ceses/Dimisiones
    JAVIERRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JAVIERRE MONTANER GUILLERMO JORGE. Datos registrales. T 341, L 176, F 42, S 8, H HU 1452, I/A 9 (19.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Pedro II, 2, 2º A, HUESCA, MONZON
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 — Preparación de terrenos — are listed together.

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