999 JOYEROS SL

Hoja M708957· NIF B88538608

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2019
Director :
Villanueva Constante Raul

Legal information

Legal information for 999 JOYEROS SL

NIF
Hoja registral
IRUS1000304883059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2019
LocalityMadrid
Register referenceTomo 39917 · Folio 101 · Hoja M708957
StatusVigente

Activity

999 JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 19 December 2019. The Spanish commercial register has published 5 filings for this company, from 19 December 2019 to 25 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La compraventa, importación y exportación, de oro, metales preciosos, joyería, composturas y diseño de joyas. Y a tal fin, la adquisición, tenencia, explotación comercial, promoción y arrendamiento por cuenta propia y ajena de toda clase de locales comerciales y bienes inmuebles en general.....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
999 JOYEROS SLVillanueva Constante RaulVillanueva Constante…VILLA & CUESTA JOYEROS SLVILLA & CUESTA JOYER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
999 JOYEROS SLVillanueva Constante RaulVillanueva Constante…

Beneficial owner (UBO)

Villanueva Constante Raul100 %

Individual · ultimate beneficial owner · since 25/09/2023

Beneficial owner network map

2 nodes Person Company
999 JOYEROS SLVillanueva Constante RaulVillanueva Constante…

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2023· Registered 18/09/2023· I/A 2
  2. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 2
  3. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 2
  4. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  5. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 25/09/2023Declaración de unipersonalidad

    VILLANUEVA CONSTANTE RAUL

Capital · events

  1. 19/12/2019Constitución
    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. 25/09/2023#7720756
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    999 JOYEROS SL. Declaración de unipersonalidad. Socio único: VILLANUEVA CONSTANTE RAUL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA CONSTANTE RAUL;CUESTA JIMENEZ VICTOR. Nombramientos. Adm. Unico: VILLANUEVA CONSTANTE RAUL. Otros conceptos: Cambio del 
  2. 19/12/2019#5716369
    ConstituciónNombramientos
    999 JOYEROS SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: La compraventa, importación y exportación, de oro, metales preciosos, joyería, composturas y diseño de joyas. Y a tal fin, la adquisición, tenencia, explotación comercial

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 2019

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 addressPASEO DE LAS DELICIAS 79 - LOCAL CENTRO (MADRID), Madrid
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 mayor de artículos de relojería y joyería — are listed together.