CURSAL JOYEROS SL
Hoja M428477· NIF B84987320
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salmeron Romero Juan Antonio
Legal information
Legal information for CURSAL JOYEROS SL
Activity
CURSAL JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 11 filings for this company, from 22 July 2009 to 2 July 2013, across 5 distinct types of filing.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Directors and representatives
Directors
Current
- Salmeron Romero Juan AntonioSince 10/07/2009Administrador Único
Former
- Salmeron Romero Alejandro NicolasCeased on 22/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salmeron Romero Juan Antonio100 %
Individual · ultimate beneficial owner · since 22/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2013· Registered 22/06/2013· I/A 4
- NombramientosPublished 02/07/2013· Registered 22/06/2013· I/A 4
- Modificaciones estatutariasPublished 02/07/2013· Registered 22/06/2013· I/A 4
- Ceses/DimisionesPublished 28/03/2011· Registered 16/03/2011· I/A 3
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 3
- Modificaciones estatutariasPublished 28/03/2011· Registered 16/03/2011· I/A 3
- Declaración de unipersonalidadPublished 22/07/2009· Registered 10/07/2009· I/A 2
- Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 2
- NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 2
- Modificaciones estatutariasPublished 22/07/2009· Registered 10/07/2009· I/A 2
- Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 2
Changes
- 02/07/2013Modificaciones estatutarias
- 28/03/2011Modificaciones estatutarias
- 22/07/2009Cambio de domicilio social
PASEO DE SANTA MARIA DE LA CABEZA 153 - BAJO 1 (MADRID)
- 22/07/2009Declaración de unipersonalidad
SALMERON ROMERO JUAN ANTONIO
- 22/07/2009Modificaciones estatutarias
Timeline (BORME)
- 02/07/2013#2351739Ceses/DimisionesNombramientosModificaciones estatutarias
CURSAL JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: SALMERON ROMERO JUAN ANTONIO;SALMERON ROMERO ALEJANDRO NICOLAS. Nombramientos. Adm. Unico: SALMERON ROMERO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 28/03/2011#1142566Ceses/DimisionesNombramientosModificaciones estatutarias
CURSAL JOYEROS SL. Ceses/Dimisiones. Adm. Unico: SALMERON ROMERO JUAN ANTONIO. Nombramientos. Adm. Solid.: SALMERON ROMERO JUAN ANTONIO;SALMERON ROMERO ALEJANDRO NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 22/07/2009#314321Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CURSAL JOYEROS SL. Declaración de unipersonalidad. Socio único: SALMERON ROMERO JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: SALMERON ROMERO JUAN ANTONIO;CURTO DAVID. Nombramientos. Adm. Unico: SALMERON ROMERO JUAN ANTONIO. Modificaciones estatutaria…
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
Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.