CENTRO DE ORO SUIZO SL

Hoja MA112670· NIF B93172328

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/03/2012
Director :
Lilius Annastina Maria

Legal information

Legal information for CENTRO DE ORO SUIZO SL

NIF
Hoja registral
IRUS1000041653240
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/03/2012
LocalityMálaga
Register referenceTomo 4984 · Folio 1 · Hoja MA112670
StatusVigente

Activity

CENTRO DE ORO SUIZO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 15 March 2012. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

La compraventa de metales preciosos y de otros metales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CENTRO DE ORO SUIZO SLLilius Annastina MariaLilius Annastina Mar…AMERICAN RETRO SIGN COMPANY, SOCIEDAD LIMITADAAMERICAN RETRO SIGN …

Registered actos

  1. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  2. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 3 006,00 €

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. 15/03/2012#1642664
    ConstituciónNombramientos
    CENTRO DE ORO SUIZO SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: La compraventa de metales preciosos y de otros metales. Domicilio: PASEO DE LOS TILOS 22 - LOCAL 1 (MALAGA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: LI

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 2012

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 LOS TILOS 22 - LOCAL 1 (MALAGA), Málaga
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.