BUY AURUM SL
Hoja MA120820· NIF B93295228
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 16/12/2013
- Director :
- Ansio Alvarez Gonzalo
Legal information
Legal information for BUY AURUM SL
Activity
BUY AURUM SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 16 December 2013. The Spanish commercial register has published 8 filings for this company, from 16 December 2013 to 14 July 2015, across 7 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
Compraventa de antigÕedades, reliquias, muebles de época, bienes usados, relojería, bisutería y joyería.
Directors and representatives
Directors
Current
- Ansio Alvarez GonzaloSince 06/07/2015Administrador Único
Former
- Kubiak RonaldCeased on 06/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Kubiak Ronald100 %
Individual · since 16/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kubiak Ronald100 %
Individual · ultimate beneficial owner · since 16/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2015· Registered 06/07/2015· I/A 3
- NombramientosPublished 14/07/2015· Registered 06/07/2015· I/A 3
- Cambio de domicilio socialPublished 14/07/2015· Registered 06/07/2015· I/A 3
- Ampliacion del objeto socialPublished 15/01/2014· Registered 07/01/2014· I/A 2
- ConstituciónPublished 16/12/2013· Registered 03/12/2013· I/A 1
- Declaración de unipersonalidadPublished 16/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 16/12/2013· Registered 03/12/2013· I/A 1
Changes
- 14/07/2015Cambio de domicilio social
AVDA DEL MEDITERRANEO 72 (RINCON DE LA VICTORIA)
- 15/01/2014Ampliación del objeto social
Compraventa de platería, oro, piedras y metales preciosos.
- 16/12/2013Declaración de unipersonalidad
KUBIAK RONALD
Capital · events
- 16/12/2013ConstituciónInitial capital: 3 005,00 €
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)
- 14/07/2015#3414165Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BUY AURUM SL. Sociedad unipersonal. Cambio de identidad del socio único: ANSIO ALVAREZ GONZALO. Ceses/Dimisiones. Adm. Unico: KUBIAK RONALD. Nombramientos. Adm. Unico: ANSIO ALVAREZ GONZALO. Cambio de domicilio social. AVDA DEL MEDITERRANEO 72 (RINCO… - 15/01/2014#2616590Ampliacion del objeto social
BUY AURUM SL. Ampliacion del objeto social. Compraventa de platería, oro, piedras y metales preciosos. Datos registrales. T 5211, L 4118, F 220, S 8, H MA120820, I/A 2 ( 7.01.14).
- 16/12/2013#2587466ConstituciónDeclaración de unipersonalidadNombramientos
BUY AURUM SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: Compraventa de antigÕedades, reliquias, muebles de época, bienes usados, relojería, bisutería y joyería. Domicilio: C/ HILERA 9 (MALAGA). Capital: 3.005,00 Euros. Declaraci…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.