CREDI-JOYAS TALVER SL
Hoja M471539· NIF B85549855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Gonzalez Jose Manuel
Legal information
Legal information for CREDI-JOYAS TALVER SL
Activity
CREDI-JOYAS TALVER SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 May 2009 to 23 March 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Gonzalez Jose ManuelSince 24/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gonzalez Jose Manuel100 %
Individual · ultimate beneficial owner · since 09/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/03/2011· Registered 14/03/2011· I/A 4
- Declaración de unipersonalidadPublished 09/12/2009· Registered 24/11/2009· I/A 3
- Ceses/DimisionesPublished 09/12/2009· Registered 24/11/2009· I/A 3
- NombramientosPublished 09/12/2009· Registered 24/11/2009· I/A 3
- Modificaciones estatutariasPublished 09/12/2009· Registered 24/11/2009· I/A 3
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 2
Changes
- 23/03/2011Cambio de domicilio social
AVDA DE LA CONSTITUCION 22 1 - OFICINA 3 (MOSTOLES)
- 09/12/2009Declaración de unipersonalidad
FERNANDEZ GONZALEZ JOSE MANUEL
- 09/12/2009Modificaciones estatutarias
Timeline (BORME)
- 23/03/2011#1135532Cambio de domicilio social
CREDI-JOYAS TALVER SL. Cambio de domicilio social. AVDA DE LA CONSTITUCION 22 1 - OFICINA 3 (MOSTOLES). Datos registrales. T 26162 , F 50, S 8, H M 471539, I/A 4 (14.03.11).
- 09/12/2009#501978Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CREDI-JOYAS TALVER SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GONZALEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ JOSE MANUEL;FERNANDEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ JOSE MANUEL. Mo… - 14/05/2009#212086Nombramientos
CREDI-JOYAS TALVER SL. Nombramientos. Apoderado: GONZALEZ ZAPATA ANA;FERNANDEZ CRESPO JUAN MANUEL. Datos registrales. T 26162 , F 49, S 8, H M 471539, I/A 2 ( 4.05.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.