THE YELLOW ORO CALLAO SL

Hoja M719017

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2020
Director :
Rengel Moros Javier Ivan

Legal information

Legal information for THE YELLOW ORO CALLAO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2020
Register referenceTomo 40500 · Folio 102 · Hoja M719017
StatusVigente

Activity

THE YELLOW ORO CALLAO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2020. The Spanish commercial register has published 9 filings for this company, from 5 June 2020 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
THE YELLOW ORO CALLAO…Rengel Moros Javier IvanRengel Moros Javier …CARRE CONCHADO, S.L.CARRE CONCHADO, S.L.MAGIC HONEY SLMAGIC HONEY SLORO-LOGIO 2020 SLORO-LOGIO 2020 SLMAGIC HONEY SLMAGIC HONEY SL

Registered actos

  1. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 6
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 5
  3. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 4
  4. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 4
  5. Ampliacion del objeto socialPublished 28/12/2020· Registered 18/12/2020· I/A 3
  6. Ceses/DimisionesPublished 30/10/2020· Registered 24/10/2020· I/A 2
  7. NombramientosPublished 30/10/2020· Registered 24/10/2020· I/A 2
  8. ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
  9. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1

Capital · events

  1. 05/06/2020Constitución
    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. 16/06/2021#6478357
    Nombramientos
    THE YELLOW ORO CALLAO SL. Nombramientos. Apoderado: SPANGENBERG DUARTE ORIANA EUGENIA. Datos registrales. T 40500 , F 102, S 8, H M 719017, I/A 6 ( 9.06.21).
  2. 16/06/2021#6478356
    Nombramientos
    THE YELLOW ORO CALLAO SL. Nombramientos. Apoderado: SILVA BEJARANO VICENTE ANDRES. Datos registrales. T 40500 , F 101, S 8, H M 719017, I/A 5 ( 9.06.21).
  3. 16/06/2021#6478355
    Ceses/DimisionesNombramientos
    THE YELLOW ORO CALLAO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUES DI MELLA JONATHAN ANDRES. Nombramientos. Adm. Unico: RENGEL MOROS JAVIER IVAN. Datos registrales. T 40500 , F 101, S 8, H M 719017, I/A 4 ( 9.06.21).
  4. 28/12/2020#6187237
    Ampliacion del objeto social
    THE YELLOW ORO CALLAO SL. Ampliacion del objeto social. - Comercio al por menor y por mayor de artículos de relojería y joyería en establecimientos especializados. - Comercio al por menor de artículos de segunda mano en establecimientos especializado…
  5. 30/10/2020#6098332
    Ceses/DimisionesNombramientos
    THE YELLOW ORO CALLAO SL. Ceses/Dimisiones. Adm. Unico: COROMOTO GONZALEZ ARMARYS. Nombramientos. Adm. Unico: RODRIGUES DI MELLA JONATHAN ANDRES. Datos registrales. T 40500 , F 101, S 8, H M 719017, I/A 2 (24.10.20).
  6. 05/06/2020#5898160
    ConstituciónNombramientos
    THE YELLOW ORO CALLAO SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Domicilio: POLIG CALLAO 1 (MADRID). Capital: 3.000,00 Euros. Nombr…

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 2020

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 addressPOLIG CALLAO 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province