ESTER JOYERIA 2019 SL

Hoja M714698· NIF B88593884

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2020
Director :
Heredia Carmona Ester

Legal information

Legal information for ESTER JOYERIA 2019 SL

NIF
Hoja registral
IRUS1000305335250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2020
LocalityMadrid
Register referenceTomo 40224 · Folio 151 · Hoja M714698
StatusVigente

Activity

ESTER JOYERIA 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 20 February 2020. The Spanish commercial register has published 7 filings for this company, from 20 February 2020 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

Comercio al por menor de artículos de relojería y joyería en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ESTER JOYERIA 2019 SLHeredia Carmona EsterHeredia Carmona EsterCARMINA MENDOZAS SOCIEDAD LIMITADACARMINA MENDOZAS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTER JOYERIA 2019 SLHeredia Carmona EsterHeredia Carmona Ester

Beneficial owner (UBO)

Heredia Carmona Ester100 %

Individual · ultimate beneficial owner · since 20/02/2020

Beneficial owner network map

2 nodes Person Company
ESTER JOYERIA 2019 SLHeredia Carmona EsterHeredia Carmona Ester

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 09/08/2021· Registered 02/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 27/11/2020· Registered 21/11/2020· I/A 2
  4. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  6. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 31/01/2023Cambio de domicilio social

    C/ DE VELAZQUEZ 10 - 1º PLANTA (MADRID)

  2. 09/08/2021Cambio de domicilio social

    C/ GOYA 127 (MADRID)

  3. 27/11/2020Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  4. 20/02/2020Declaración de unipersonalidad

    HEREDIA CARMONA ESTER

Capital · events

  1. 20/02/2020Constitución
    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. 31/01/2023#7360787
    Cambio de domicilio social
    ESTER JOYERIA 2019 SL. Cambio de domicilio social. C/ DE VELAZQUEZ 10 - 1º PLANTA (MADRID). Datos registrales. T 40224 , F 151, S 8, H M 714698, I/A 5 (24.01.23).
  2. 28/10/2021#6659907
    ESTER JOYERIA 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40224 , F 151, S 8, H M 714698, I/A 4 (21.10.21).
  3. 09/08/2021#6561491
    Cambio de domicilio social
    ESTER JOYERIA 2019 SL. Cambio de domicilio social. C/ GOYA 127 (MADRID). Datos registrales. T 40224 , F 150, S 8, H M 714698, I/A 3 ( 2.08.21).
  4. 27/11/2020#6141802
    Cambio de domicilio social
    ESTER JOYERIA 2019 SL. Cambio de domicilio social. C/ DIEGO DE LEON 47 (MADRID). Datos registrales. T 40224 , F 150, S 8, H M 714698, I/A 2 (21.11.20).
  5. 20/02/2020#5804901
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTER JOYERIA 2019 SL. Constitución. Comienzo de operaciones: 12.02.20. Objeto social: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. Domicilio: PASEO DE LA CASTELLANA Número101 (MADRID). Capital: 3.000,…

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 2020

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/ DE VELAZQUEZ 10 - 1º PLANTA (MADRID), Madrid
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector