JAVIMIR 2007 SL
Hoja MU112499· NIF B70847140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 000,00 €
- Incorporation :
- 01/04/2024
- Director :
- Francisco Javier Martinez Rodriguez
Legal information
Legal information for JAVIMIR 2007 SL
Activity
JAVIMIR 2007 SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). It was incorporated on 1 April 2024. The Spanish commercial register has published 4 filings for this company, from 1 April 2024 to 2 August 2024, across 3 distinct types of filing. Its registered share capital is 162 000,00 €.
Corporate purpose
Transporte de mercancias por carretera. Operador de transportes. Actividades anexas al transporte.
Directors and representatives
Directors
Current
- Francisco Javier Martinez RodriguezSince 21/03/2024Administrador Único
Authorised representatives
Current
- Consuelo Hernandez EscuderoSince 26/07/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Martinez Rodriguez100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 3
- ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1
Changes
- 01/04/2024Declaración de unipersonalidad
FRANCISCO JAVIER MARTINEZ RODRIGUEZ
Capital · events
- 01/04/2024ConstituciónInitial capital: 162 000,00 €
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)
- 02/08/2024#8198428Nombramientos
JAVIMIR 2007 SL. Nombramientos. Apoderado: CONSUELO HERNANDEZ ESCUDERO. Datos registrales. S 8 , H MU112499, I/A 3 (26.07.24).
- 01/04/2024#8012227ConstituciónDeclaración de unipersonalidadNombramientos
JAVIMIR 2007 SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: Transporte de mercancias por carretera. Operador de transportes. Actividades anexas al transporte. Domicilio: C/ CALDERON DE LA BARCA 24 1 B (SAN JAVIER). Capital: 162.00…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.