ESTLUGOLD ESPAÑA SL

Hoja CO32211· NIF B23678493

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Directors :
Zafra Aguilar Manuel Jesus, Luque Ramirez Estanislao

Legal information

Legal information for ESTLUGOLD ESPAÑA SL

NIF
Hoja registral
IRUS1000015905033
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 2286 · Folio 146 · Hoja CO32211
StatusVigente

Activity

ESTLUGOLD ESPAÑA 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). The Spanish commercial register has published 6 filings for this company, from 14 June 2012 to 23 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

10 nodes Person Company
ESTLUGOLD ESPAÑA SLLuque Ramirez EstanislaoLuque Ramirez Estani…Zafra Aguilar Manuel JesusZafra Aguilar Manuel…ZAFRA Y ESTEVEZ SLZAFRA Y ESTEVEZ SLDISTRIBUCIONES ZAEST SLDISTRIBUCIONES ZAEST…OLEO 1779 DE H. C. SOCIEDAD LIMITADAOLEO 1779 DE H. C. S…ATEL JEWELRY SLATEL JEWELRY SLNANODERMIS SLNANODERMIS SLESTLUGOLD ESPAÑA SOCIEDAD LIMITADAESTLUGOLD ESPAÑA SOC…METAL GOLD TECHNOLOGY SLMETAL GOLD TECHNOLOG…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 5
  2. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 5
  3. Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 5
  4. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 4
  5. Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 3
  6. Cambio de domicilio socialPublished 14/06/2012· Registered 06/06/2012· I/A 2

Changes

  1. 23/12/2014Modificaciones estatutarias
  2. 29/01/2013Cambio de domicilio social

    AVDA DE LA PALMERA 8 BAJO (CORDOBA)

  3. 14/06/2012Cambio de domicilio social

    C/ ESCULTOR FREILA GUEVARA 14 106 (CORDOBA)

Timeline (BORME)

  1. 23/12/2014#3123173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTLUGOLD ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LUQUE RAMIREZ ESTANISLAO. Nombramientos. Adm. Mancom.: LUQUE RAMIREZ ESTANISLAO;ZAFRA AGUILAR MANUEL JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  2. 21/01/2014#2626486
    Nombramientos
    ESTLUGOLD ESPAÑA SL. Nombramientos. Auditor: AGUERA JIMENEZ JUAN. Aud.Supl.: CASTILLA ZAMORANO MANUEL. Datos registrales. T 2286 , F 146, S 8, H CO 32211, I/A 4 (14.01.14).
  3. 29/01/2013#2095158
    Cambio de domicilio social
    ESTLUGOLD ESPAÑA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DE LA PALMERA 8 BAJO (CORDOBA). Datos registrales. T 2286 , F 145, S 8, H CO 32211, I/A 3 (22.01.13).
  4. 14/06/2012#1768686
    Cambio de domicilio social
    ESTLUGOLD ESPAÑA SL. Cambio de domicilio social. C/ ESCULTOR FREILA GUEVARA 14 106 (CORDOBA). Datos registrales. T 2286 , F 145, S 8, H CO 32211, I/A 2 ( 6.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA PALMERA 8 BAJO (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.

Prospect this sectorAll companies in this sector