SERVICIOS FUNERARIOS JAVEA SL
Hoja A41271· NIF B53159844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cardona Mas Antonio, Mayor Cholbi Jaime
Legal information
Legal information for SERVICIOS FUNERARIOS JAVEA SL
Activity
SERVICIOS FUNERARIOS JAVEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 29 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Cardona Mas AntonioSince 03/02/2021Administrador Mancomunado
- Mayor Cholbi JaimeSince 14/08/2020Administrador Mancomunado
Former
- Mas Oliver Esperanza Del CarmenCeased on 03/02/2021Administrador Mancomunado
- Alvarez Ramos BalbinoCeased on 14/08/2020Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/11/2021· Registered 19/11/2021· I/A 11
- Ceses/DimisionesPublished 11/02/2021· Registered 03/02/2021· I/A 10
- ReeleccionesPublished 11/02/2021· Registered 03/02/2021· I/A 10
- Modificaciones estatutariasPublished 11/02/2021· Registered 03/02/2021· I/A 10
- Ceses/DimisionesPublished 24/08/2020· Registered 14/08/2020· I/A 9
- NombramientosPublished 24/08/2020· Registered 14/08/2020· I/A 9
- NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 8
- Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 8
Changes
- 29/11/2021Modificaciones estatutarias
- 11/02/2021Modificaciones estatutarias
- 22/09/2010Modificaciones estatutarias
Timeline (BORME)
- 29/11/2021#6701570Modificaciones estatutarias
SERVICIOS FUNERARIOS JAVEA SL. Modificaciones estatutarias. Artículo 13º. Duración y retribución del cargo. Datos registrales. T 1985 , F 153, S 8, H A 41271, I/A 11 (19.11.21).
- 11/02/2021#6251778Ceses/DimisionesReeleccionesModificaciones estatutarias
SERVICIOS FUNERARIOS JAVEA SL. Ceses/Dimisiones. Adm. Mancom.: MAS OLIVER ESPERANZA DEL CARMEN. Reelecciones. Adm. Mancom.: MAYOR CHOLBI JAIME;CARDONA MAS ANTONIO. Modificaciones estatutarias. Artículo 6º. Transmisión intervivos. Artículo 7º. Transmi… - 24/08/2020#6005537Ceses/DimisionesNombramientos
SERVICIOS FUNERARIOS JAVEA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ RAMOS BALBINO. Nombramientos. Adm. Mancom.: MAYOR CHOLBI JAIME. Datos registrales. T 1985 , F 152, S 8, H A 41271, I/A 9 (14.08.20).
- 22/09/2010#883861NombramientosModificaciones estatutarias
SERVICIOS FUNERARIOS JAVEA SL. Nombramientos. Adm. Mancom.: CARDONA MAS ANTONIO. Modificaciones estatutarias. Artículo 12º.- Organos Administración. Datos registrales. T 1985 , F 152, S 8, H A 41271, I/A 8 (13.09.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.