DE LORETO JOYERIA SL

Hoja CO46409· NIF B19880293

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2024
Directors :
Aguilar Dios Ruiz Alejandro Pedro, Aguilar Dios Cabrera Raquel Salome, Aguilar Dios Ruiz Jose

Legal information

Legal information for DE LORETO JOYERIA SL

NIF
Hoja registral
IRUS1000425893482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2024
LocalityCórdoba
StatusVigente

Activity

DE LORETO JOYERIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 31 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercialización de productos de joyería, especialmente a través de internet -CNAE: 46.48 y 47.77-; siendo esta su ACTIVIDAD PRINCIPAL. En todo caso quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. Estas act.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
DE LORETO JOYERIA SLAguilar Dios Cabrera Raquel SalomeAguilar Dios Cabrera…Aguilar Dios Ruiz Alejandro PedroAguilar Dios Ruiz Al…Aguilar Dios Ruiz JoseAguilar Dios Ruiz Jo…LA LAGUNA DEL PINO SLLA LAGUNA DEL PINO SLAGUILAR DE DIOS EXPORTACION SAAGUILAR DE DIOS EXPO…EL MORQUINETE SLEL MORQUINETE SLGADA SERVICIOS INMOBILIARIOS SLGADA SERVICIOS INMOB…ELECDOMES SAELECDOMES SAAGUILAR DE DIOS DETALL SAAGUILAR DE DIOS DETA…AGUILAR DE DIOS SAAGUILAR DE DIOS SAESTUDIO GC 46 SLESTUDIO GC 46 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DE LORETO JOYERIA SLAGUILAR DE DIOS SAAGUILAR DE DIOS SA

Beneficial owner (UBO)

AGUILAR DE DIOS SA100 %

Legal entity · since 31/07/2024

Beneficial owner network map

2 nodes Person Company
DE LORETO JOYERIA SLAGUILAR DE DIOS SAAGUILAR DE DIOS SA

Registered actos

  1. ConstituciónPublished 31/07/2024· Registered 24/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 31/07/2024· Registered 24/07/2024· I/A 1
  3. NombramientosPublished 31/07/2024· Registered 24/07/2024· I/A 1

Changes

  1. 31/07/2024Declaración de unipersonalidad

    AGUILAR DE DIOS SA

Capital · events

  1. 31/07/2024Constitución
    Initial capital: 3 000,00 €

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. 31/07/2024#8192014
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE LORETO JOYERIA SL. Constitución. Comienzo de operaciones: 9.07.24. Objeto social: Comercialización de productos de joyería, especialmente a través de internet -CNAE: 46.48 y 47.77-; siendo esta su ACTIVIDAD PRINCIPAL. En todo caso quedan excluidas

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 2024

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 addressAVDA GRAN CAPITAN 46 4 6 (CORDOBA), Córdoba
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.