AISHA WORLD DIAMOND SL

Hoja M633253· NIF B87659249

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 :
28/10/2016
Director :
Giraldo Davila Pedro Claver

Legal information

Legal information for AISHA WORLD DIAMOND SL

NIF
Hoja registral
IRUS1000297512358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2016
LocalityMadrid
Register referenceTomo 35215 · Folio 101 · Hoja M633253
StatusVigente

Activity

AISHA WORLD DIAMOND 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 28 October 2016. The Spanish commercial register has published 2 filings for this company, across 2 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

ADQUISICION TENENCIA DISFRUTE ADMINISTRACION DISTRIBUCION COMERCIALIZACION COMPRA VENTA IMPORTACION EXPORTACION PERMUTA Y CUALESQUIERA OTROS CONTRATOS RELACIONADOS CON METALES PRECIOSOS ARTE JOYAS CERAMICAS MARFIL CUADROS RELOJES OBRAS DE ARTE GENERAL Y CUALQUIER OTRO OBJETO CON PIEDRAS PRECIOSAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AISHA WORLD DIAMOND SLGiraldo Davila Pedro ClaverGiraldo Davila Pedro…

Registered actos

  1. ConstituciónPublished 28/10/2016· Registered 20/10/2016· I/A 1
  2. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 1

Capital · events

  1. 28/10/2016Constitución
    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. 28/10/2016#4084974
    ConstituciónNombramientos
    AISHA WORLD DIAMOND SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: ADQUISICION TENENCIA DISFRUTE ADMINISTRACION DISTRIBUCION COMERCIALIZACION COMPRA VENTA IMPORTACION EXPORTACION PERMUTA Y CUALESQUIERA OTROS CONTRATOS RELACIONADOS…

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 2016

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/ RAFAELA APARICIO 10 - TERCERO A (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.

Prospect this sectorAll companies in this sector