EURO JOYAN SL

Hoja BU1127· NIF B09252164

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 540,80 €
Director :
Marquez Reyes Antonio

Legal information

Legal information for EURO JOYAN SL

NIF
Hoja registral
IRUS1000050068961
Legal formSociedad Limitada (SL)
Share capital36 540,80 €
Phone
Register referenceTomo 695 · Folio 147 · Hoja BU1127
StatusVigente

Activity

EURO JOYAN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 22 November 2021, across 6 distinct types of filing. Its registered share capital is 36 540,80 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EURO JOYAN SLMarquez Reyes AntonioMarquez Reyes Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EURO JOYAN SLMarquez Reyes AntonioMarquez Reyes Antonio

Beneficial owner (UBO)

Marquez Reyes Antonio100 %

Individual · ultimate beneficial owner · since 06/06/2017

Beneficial owner network map

2 nodes Person Company
EURO JOYAN SLMarquez Reyes AntonioMarquez Reyes Antonio

Registered actos

  1. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 10
  2. Declaración de unipersonalidadPublished 06/06/2017· Registered 30/05/2017· I/A 9
  3. Modificaciones estatutariasPublished 08/03/2016· Registered 02/03/2016· I/A 8
  4. Reducción de capitalPublished 20/10/2015· Registered 14/10/2015· I/A 7
  5. Escisión parcialPublished 20/10/2015· Registered 14/10/2015· I/A 7
  6. RevocacionesPublished 22/09/2015· Registered 15/09/2015· I/A 6
  7. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 6

Changes

  1. 06/06/2017Declaración de unipersonalidad

    MARQUEZ REYES ANTONIO

  2. 08/03/2016Modificaciones estatutarias

Capital · events

  1. 20/10/2015Reducción de capital
    Resulting capital: 36 540,80 €

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. 22/11/2021#6691862
    Nombramientos
    EURO JOYAN SL. Nombramientos. Apoderado: RODRIGUEZ MARTINEZ MARIA DEL CARMEN. Datos registrales. T 695, L 486, F 147, S 8, H BU 1127, I/A 10 (15.11.21).
  2. 06/06/2017#4405200
    Declaración de unipersonalidad
    EURO JOYAN SL. Declaración de unipersonalidad. Socio único: MARQUEZ REYES ANTONIO. Datos registrales. T 695, L 486, F 147, S 8, H BU 1127, I/A 9 (30.05.17).
  3. 08/03/2016#3755846
    Modificaciones estatutarias
    EURO JOYAN SL. Modificaciones estatutarias. 8. ADMINISTRACION.- Fijación de la retribución del cargo de Administrador. Datos registrales. T 695, L 486, F 147, S 8, H BU 1127, I/A 8 ( 2.03.16).
  4. 20/10/2015#3545377
    Reducción de capitalEscisión parcial
    EURO JOYAN SL. Reducción de capital. Importe reducción: 54.811,20 Euros. Resultante Suscrito: 36.540,80 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: NIOS 2.2 SL. Datos registrales. T 242, L 33, F 168, S 8, H BU 1127, I/A 7 (14.10…
  5. 22/09/2015#3508410
    RevocacionesNombramientos
    EURO JOYAN SL. Revocaciones. Adm. Solid.: PORRAS PUENTE JOSE MARIA;MARQUEZ REYES ANTONIO. Nombramientos. Adm. Unico: MARQUEZ REYES ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …

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 addressNaves Taglosa, 187-189, Crta. Madrid-Irún, Km.243., BURGOS
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector