SERVICES AND WORKS JAVEA SL
Hoja A138730· NIF B54767033
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2014
- Director :
- Ribes Carrasco Francisco Javier
Legal information
Legal information for SERVICES AND WORKS JAVEA SL
Activity
SERVICES AND WORKS JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 February 2014. The Spanish commercial register has published 9 filings for this company, from 27 February 2014 to 31 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Ribes Carrasco Francisco JavierSince 25/03/2015Administrador Único
Former
- Tuta Mihaela-OanaCeased on 19/01/2018Administrador Único
Directors network map
Cap table · shareholdings
- Tuta Mihaela-Oana100 %
Individual · since 27/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tuta Mihaela-Oana100 %
Individual · ultimate beneficial owner · since 27/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2018· Registered 19/01/2018· I/A 4
- NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 4
- Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 4
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 3
- Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
- ConstituciónPublished 27/02/2014· Registered 20/02/2014· I/A 1
- Declaración de unipersonalidadPublished 27/02/2014· Registered 20/02/2014· I/A 1
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 1
Changes
- 29/01/2018Cambio de domicilio social
C/ SENIA DE GUAL 1 (JAVEA)
- 25/11/2014Cambio de domicilio social
AVDA AUGUSTA, 59 - APARTAMENTO 21 (JAVEA)
- 27/02/2014Declaración de unipersonalidad
TUTA MIHAELA-OANA
Capital · events
- 27/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 31/01/2018#4722394
SERVICES AND WORKS JAVEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3752 , F 175, S 8, H A 138730, I/A 5 (23.01.18).
- 29/01/2018#4717337Ceses/DimisionesNombramientosCambio de domicilio social
SERVICES AND WORKS JAVEA SL. Ceses/Dimisiones. Adm. Unico: TUTA MIHAELA-OANA. Nombramientos. Adm. Unico: RIBES CARRASCO FRANCISCO JAVIER. Cambio de domicilio social. C/ SENIA DE GUAL 1 (JAVEA). Datos registrales. T 3752 , F 174, S 8, H A 138730, I/A … - 06/04/2015#3266452Nombramientos
SERVICES AND WORKS JAVEA SL. Nombramientos. Apoderado: RIBES CARRASCO FRANCISCO JAVIER. Datos registrales. T 3752 , F 174, S 8, H A 138730, I/A 3 (25.03.15).
- 25/11/2014#3079110Cambio de domicilio social
SERVICES AND WORKS JAVEA SL. Cambio de domicilio social. AVDA AUGUSTA, 59 - APARTAMENTO 21 (JAVEA). Datos registrales. T 3752 , F 174, S 8, H A 138730, I/A 2 (17.11.14).
- 27/02/2014#2691971ConstituciónDeclaración de unipersonalidadNombramientos
SERVICES AND WORKS JAVEA SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: AVDA AUGUSTA 50 - APARTAMENTO 21 (JAVEA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2014
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 — Construcción de edificios residenciales — are listed together.