1001 MINERALS SL

Hoja B441582· NIF B66077348

Struck off · 22/07/2024Barcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2013

Legal information

Legal information for 1001 MINERALS SL

NIF
Hoja registral
IRUS1000368343369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2013
LocalityBarcelona
Register referenceTomo 43909 · Folio 37 · Hoja B441582
StatusLiquidada

Activity

1001 MINERALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 30 August 2013. The Spanish commercial register has published 6 filings for this company, from 30 August 2013 to 22 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

LA IMPORTACION,EXPORTACION,COMPRA,VENTA AL MAYOR Y MENOR DE MINERALES,PIEDRAS,BISUTERIA,Y TODO TIPO DE ARTICULOS RELACIONADOS CON EL ESOTERISMO,ASI COMO VENTA ONLINE Y DISTRIBUCION DE LOS MISMOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
1001 MINERALS SLRibes Pauner Maria Del CarmenRibes Pauner Maria D…

Registered actos

  1. RevocacionesPublished 22/07/2024· Registered 11/07/2024· I/A 3
  2. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 3
  3. ExtinciónPublished 22/07/2024· Registered 11/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 17/04/2015· Registered 10/04/2015· I/A 2
  5. ConstituciónPublished 30/08/2013· Registered 22/08/2013· I/A 1
  6. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 1

Changes

  1. 22/07/2024Extinción
  2. 17/04/2015Cambio de domicilio social

    CL TORRENT DE L'OLLA Num.54 P.BJ (BARCELONA)

Capital · events

  1. 30/08/2013Constitución
    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. 22/07/2024#8179136
    RevocacionesNombramientosExtinción
    1001 MINERALS SL. Revocaciones. ADM.UNICO: RIBES PAUNER MARIA DEL CARMEN. LIQUIDADOR: RIBES PAUNER MARIA DEL CARMEN. Nombramientos. LIQUIDADOR: RIBES PAUNER MARIA DEL CARMEN. Extinción. Datos registrales. S 8 , H B 441582, I/A 3 (11.07.24).
  2. 17/04/2015#3284710
    Cambio de domicilio social
    1001 MINERALS SL. Cambio de domicilio social. CL TORRENT DE L'OLLA Num.54 P.BJ (BARCELONA). Datos registrales. T 43909 , F 37, S 8, H B 441582, I/A 2 (10.04.15).
  3. 30/08/2013#2433597
    ConstituciónNombramientos
    1001 MINERALS SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: LA IMPORTACION,EXPORTACION,COMPRA,VENTA AL MAYOR Y MENOR DE MINERALES,PIEDRAS,BISUTERIA,Y TODO TIPO DE ARTICULOS RELACIONADOS CON EL ESOTERISMO,ASI COMO VENTA ONLINE Y D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TORRENT DE L'OLLA Num.54 P.BJ (BARCELONA), Barcelona
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector