AKROS JOYEROS SLL

Hoja OR6623· NIF B32250441

VigenteOurense
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
9 000,00 €
Director :
Pereira Varela Celso Santos

Legal information

Legal information for AKROS JOYEROS SLL

NIF
Hoja registral
IRUS1000034767668
Legal formSociedad Limitada Laboral (SLL)
Share capital9 000,00 €
LocalityOurense
Phone
Register referenceTomo 511 · Folio 190 · Hoja OR6623
StatusVigente

Activity

AKROS JOYEROS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 13 filings for this company, from 31 May 2012 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
AKROS JOYEROS SLLPereira Varela Celso SantosPereira Varela Celso…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 03/02/2023· I/A 11
  2. NombramientosPublished 17/02/2023· Registered 03/02/2023· I/A 11
  3. ReeleccionesPublished 09/01/2023· Registered 26/12/2022· I/A 10
  4. NombramientosPublished 30/12/2019· Registered 18/12/2019· I/A 9
  5. Ceses/DimisionesPublished 07/06/2019· Registered 27/05/2019· I/A 7
  6. NombramientosPublished 07/06/2019· Registered 27/05/2019· I/A 7
  7. Reducción de capitalPublished 07/06/2019· Registered 27/05/2019· I/A 7
  8. NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 5
  9. NombramientosPublished 22/05/2015· Registered 08/05/2015· I/A 4
  10. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 3

Capital · events

  1. 07/06/2019Reducción de capital
    Resulting capital: 9 000,00 €

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. 17/02/2023#7395092
    Ceses/DimisionesNombramientos
    AKROS JOYEROS SLL. Ceses/Dimisiones. Adm. Unico: NOVOA MENDEZ JUAN MANUEL. Nombramientos. Adm. Unico: PEREIRA VARELA CELSO SANTOS. Datos registrales. T 511 , F 190, S 8, H OR 6623, I/A 11 ( 3.02.23).
  2. 09/01/2023#7321560
    Reelecciones
    AKROS JOYEROS SLL. Reelecciones. Auditor: APUMAR AUDITORES SLP. Datos registrales. T 511 , F 190, S 8, H OR 6623, I/A 10 (26.12.22).
  3. 30/12/2019#5732761
    Nombramientos
    AKROS JOYEROS SLL. Nombramientos. Auditor: APUMAR AUDITORES SLP. Datos registrales. T 511 , F 190, S 8, H OR 6623, I/A 9 (18.12.19).
  4. 07/06/2019#5435332
    AKROS JOYEROS SLL. Adaptación Ley 44/2015. Datos registrales. T 511 , F 187, S 8, H OR 6623, I/A 8 (27.05.19).
  5. 07/06/2019#5435331
    Ceses/DimisionesNombramientosReducción de capital
    AKROS JOYEROS SLL. Ceses/Dimisiones. Adm. Solid.: PEREIRA VARELA CELSO SANTOS;NOVOA MENDEZ JUAN MANUEL. Nombramientos. Auditor: APUMAR AUDITORES SLP. Adm. Unico: NOVOA MENDEZ JUAN MANUEL. Reducción de capital. Importe reducción: 81.151,82 Euros. Resu…
  6. 22/05/2019#5407116
    AKROS JOYEROS SLL. Otros conceptos: Por Sentencia de 31-01-2017 del Juzgado de 1ª Instancia Nº 4-Mercantil de Ourense, confirmada por Sentencia firme de la Ilma. Audiencia Provincial de Ourense de 18-05-2018, se declaran nulos los acuerdos de la Junt…
  7. 07/06/2016#3889324
    AKROS JOYEROS SLL. Otros conceptos: En el Juzgado de 1& Instancia 4 de Ourense se sigue pieza de Medidas Cautelares nº 138/16, sobre impugnación de acuerdos sociales adoptados en Junta de 26/10/15 de aprobación de las cuentas anuales del ejerc. 2014,…
  8. 26/01/2016#3680973
    Nombramientos
    AKROS JOYEROS SLL. Nombramientos. Auditor: APUMAR AUDITORES SLP. Datos registrales. T 511 , F 186, S 8, H OR 6623, I/A 5 (15.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 22/05/2015#3334133
    Nombramientos
    AKROS JOYEROS SLL. Nombramientos. Auditor: J. PEREPEREZ AUDITORES SLP. Datos registrales. T 511 , F 186, S 8, H OR 6623, I/A 4 ( 8.05.15).
  10. 31/05/2012#1749633
    Nombramientos
    AKROS JOYEROS SLL. Nombramientos. Auditor: PUMAR ATRIO ANA MARIA. Datos registrales. T 511 , F 185, S 8, H OR 6623, I/A 3 (21.05.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEDOYA, 11 ENT, OURENSE
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