JAVINOE SOCIEDAD LIMITADA
Hoja IL1468· NIF B35395524
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larraz Ortega Francisco Javier
Legal information
Legal information for JAVINOE SOCIEDAD LIMITADA
Activity
JAVINOE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Larraz Ortega Francisco JavierSince 24/07/2024Administrador Único
Former
- Maria De La Luz Mayo CorujoCeased on 31/07/2024Administrador Único
Authorised representatives
Current
- Larraz Mayo Francisco JavierSince 31/07/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/08/2024· Registered 31/07/2024· I/A 8
- NombramientosPublished 23/08/2024· Registered 31/07/2024· I/A 8
- Ceses/DimisionesPublished 23/08/2024· Registered 24/07/2024· I/A 7
- NombramientosPublished 23/08/2024· Registered 24/07/2024· I/A 7
Timeline (BORME)
- 23/08/2024#8225374RevocacionesNombramientos
JAVINOE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: MARIA DE LA LUZ MAYO CORUJO. Nombramientos. Apoderado: LARRAZ MAYO FRANCISCO JAVIER. Datos registrales. S 8 , H IL 1468, I/A 8 (31.07.24).
- 23/08/2024#8225373Ceses/DimisionesNombramientos
JAVINOE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: MARIA DE LA LUZ MAYO CORUJO. Nombramientos. Adm. Unico: LARRAZ ORTEGA FRANCISCO JAVIER. Datos registrales. S 8 , H IL 1468, I/A 7 (24.07.24).
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.