ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA

Hoja BI70330· NIF B95892980

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2017
Director :
Riesco De La Vega Raul

Legal information

Legal information for ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071396770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2017
Register referenceTomo 5716 · Folio 84 · Hoja BI70330
StatusVigente

Activity

ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 27 September 2017. The Spanish commercial register has published 5 filings for this company, from 27 September 2017 to 13 August 2024, across 4 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

COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, EN ESPECIAL, DE RELOJES, REGALOS Y COMPLEMENTOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Riesco De La Vega Raul100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/07/2019· Registered 02/07/2019· I/A 2
  2. ConstituciónPublished 27/09/2017· Registered 19/09/2017· I/A 1
  3. Declaración de unipersonalidadPublished 27/09/2017· Registered 19/09/2017· I/A 1
  4. NombramientosPublished 27/09/2017· Registered 19/09/2017· I/A 1

Changes

  1. 11/07/2019Cambio de domicilio social

    C/ JUAN BAUTISTA ZABALA 13 BAJO (GETXO)

  2. 27/09/2017Declaración de unipersonalidad

    RIESCO DE LA VEGA RAUL

Capital · events

  1. 27/09/2017Constitución
    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. 13/08/2024#8212235
    ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5716 , F 84, S 8, H BI 70330, I/A 2 H ( 2.08.24).
  2. 11/07/2019#5488618
    Cambio de domicilio social
    ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN BAUTISTA ZABALA 13 BAJO (GETXO). Datos registrales. T 5716 , F 84, S 8, H BI 70330, I/A 2 ( 2.07.19).
  3. 27/09/2017#4556958
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESMERALDA Y COMPLEMENTOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.17. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, EN ESPECIAL, DE RELOJES, REGALOS Y COMPLEMENTOS. D…

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 2017

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 addressC/ JUAN BAUTISTA ZABALA 13 BAJO (GETXO), Bizkaia
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.

Prospect this sectorAll companies in this sector