JYA NEOVENDING SL
Hoja M522448· NIF B86264249
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/08/2011
- Directors :
- Avelar Bravo Alberto, Ruiz Figueroa Javier -Honorato
Legal information
Legal information for JYA NEOVENDING SL
Activity
JYA NEOVENDING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 10 August 2011. The Spanish commercial register has published 6 filings for this company, from 10 August 2011 to 9 January 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Venta , alquiler , mantenimiento y explotación de máquinas de vending y productos de para las mismas...
Directors and representatives
Directors
Current
- Avelar Bravo AlbertoSince 28/12/2012Administrador Solidario
- Ruiz Figueroa Javier -HonoratoSince 28/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Figueroa Javier -Honorato100 %
Individual · ultimate beneficial owner · since 10/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 28/12/2012· I/A 2
- NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 2
- Modificaciones estatutariasPublished 09/01/2013· Registered 28/12/2012· I/A 2
- ConstituciónPublished 10/08/2011· Registered 28/07/2011· I/A 1
- Declaración de unipersonalidadPublished 10/08/2011· Registered 28/07/2011· I/A 1
- NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 1
Changes
- 09/01/2013Modificaciones estatutarias
- 10/08/2011Declaración de unipersonalidad
RUIZ FIGUEROA JAVIER -HONORATO
Capital · events
- 10/08/2011ConstituciónInitial 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)
- 09/01/2013#10456463Ceses/DimisionesNombramientosModificaciones estatutarias
JYA NEOVENDING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ FIGUEROA JAVIER -HONORATO. Nombramientos. Adm. Solid.: AVELAR BRAVO ALBERTO;RUIZ FIGUEROA JAVIER -HONORATO. Modificaciones estatutarias. 27. Administración… - 10/08/2011#1337893ConstituciónDeclaración de unipersonalidadNombramientos
JYA NEOVENDING SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: Venta , alquiler , mantenimiento y explotación de máquinas de vending y productos de para las mismas... Domicilio: C/ TIERRA DE BARROS 1 (COSLADA). Capital: 3.100,00 E…
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 2011
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.