JAVISHEMI SL
Hoja H20542· NIF B21523493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 130,00 €
- Incorporation :
- 27/03/2013
- Directors :
- Millan Moreno Mirian, Millan Moreno Sheila
Legal information
Legal information for JAVISHEMI SL
Activity
JAVISHEMI SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 5 October 2016, across 5 distinct types of filing. Its registered share capital is 7 130,00 €.
Corporate purpose
Comercio al por menor de productos alimenticios y otros productos en régimen de autoservicio.
Directors and representatives
Directors
Current
- Millan Moreno MirianSince 13/11/2014Administrador Solidario
- Millan Moreno SheilaSince 13/11/2014Administrador Solidario
Authorised representatives
Current
- Moreno Bañez Josefa MiguelaSince 15/03/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/10/2016· Registered 23/09/2016· I/A 4
- NombramientosPublished 26/11/2014· Registered 13/11/2014· I/A 3
- Ceses/DimisionesPublished 26/11/2014· Registered 13/11/2014· I/A 2
- NombramientosPublished 26/11/2014· Registered 13/11/2014· I/A 2
- Modificaciones estatutariasPublished 26/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 27/03/2013
- NombramientosPublished 27/03/2013
Changes
- 26/11/2014Modificaciones estatutarias
Capital · events
- 05/10/2016Ampliación de capitalResulting capital: 7 130,00 € (+4 030,00 €)
- 27/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 05/10/2016#4049672Ampliación de capital
JAVISHEMI SL. Ampliación de capital. Capital: 4.030,00 Euros. Resultante Suscrito: 7.130,00 Euros. Datos registrales. T 997 , F 143, S 8, H H 20542, I/A 4 (23.09.16).
- 26/11/2014#3082264Nombramientos
JAVISHEMI SL. Nombramientos. Apoderado: MORENO BAÑEZ JOSEFA MIGUELA. Datos registrales. T 997 , F 142, S 8, H H 20542, I/A 3 (13.11.14).
- 26/11/2014#3082263Ceses/DimisionesNombramientosModificaciones estatutarias
JAVISHEMI SL. Ceses/Dimisiones. Adm. Unico: MORENO BAÑEZ JOSEFA MIGUELA. Nombramientos. Adm. Solid.: MILLAN MORENO MIRIAN;MILLAN MORENO SHEILA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so… - 27/03/2013#2198818ConstituciónNombramientos
JAVISHEMI SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: Comercio al por menor de productos alimenticios y otros productos en régimen de autoservicio. Domicilio: C/ CARRETERA DEL ROCIO 80 (ALMONTE). Capital: 3.100,00 Euros. Nombra…
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 2013
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 — Huelva — are listed together, with their address.