SERVICES AND WORKS JAVEA SL

Hoja A138730· NIF B54767033

VigenteAlicante
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

NIF
Hoja registral
IRUS1000167751365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2014
LocalityJávea/Xàbia
Register referenceTomo 3752 · Folio 175 · Hoja A138730
StatusVigente

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

Former

Directors network map

6 nodes Person Company
SERVICES AND WORKS JA…Ribes Carrasco Francisco JavierRibes Carrasco Franc…JJ XABIA 2011 SLJJ XABIA 2011 SLCAMPLUS JAVEA SLCAMPLUS JAVEA SLINVERSIONES RIBES Y JENKINS SLINVERSIONES RIBES Y …CONSTRUCCIONES Y REFORMAS JAYMA SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICES AND WORKS JA…Tuta Mihaela-OanaTuta Mihaela-Oana

Beneficial owner (UBO)

Tuta Mihaela-Oana100 %

Individual · ultimate beneficial owner · since 27/02/2014

Beneficial owner network map

2 nodes Person Company
SERVICES AND WORKS JA…Tuta Mihaela-OanaTuta Mihaela-Oana

Registered actos

  1. Ceses/DimisionesPublished 29/01/2018· Registered 19/01/2018· I/A 4
  2. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 4
  4. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 3
  5. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
  6. ConstituciónPublished 27/02/2014· Registered 20/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2014· Registered 20/02/2014· I/A 1
  8. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 29/01/2018Cambio de domicilio social

    C/ SENIA DE GUAL 1 (JAVEA)

  2. 25/11/2014Cambio de domicilio social

    AVDA AUGUSTA, 59 - APARTAMENTO 21 (JAVEA)

  3. 27/02/2014Declaración de unipersonalidad

    TUTA MIHAELA-OANA

Capital · events

  1. 27/02/2014Constitución
    Initial 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)

  1. 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).
  2. 29/01/2018#4717337
    Ceses/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 
  3. 06/04/2015#3266452
    Nombramientos
    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).
  4. 25/11/2014#3079110
    Cambio 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).
  5. 27/02/2014#2691971
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SENIA DE GUAL 1 (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.