GOTO DIAMOND SL

Hoja MA131361· NIF B93445591

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2015
Director :
Kadinov Iliya

Legal information

Legal information for GOTO DIAMOND SL

NIF
Hoja registral
IRUS1000044941453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5464 · Folio 11 · Hoja MA131361
StatusVigente

Activity

GOTO DIAMOND SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 28 December 2015. The Spanish commercial register has published 4 filings for this company, from 28 December 2015 to 20 March 2018, 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

Actividad principal: 4648 "Comercio al por mayor de artículos de relojería y joyería". Otras actividades: Fabricación, transformación y compraventa de artículos de joyería, bisutería, oro, metales precioso, vehículos, viviendas y similares; Comercio al por mayor y al por menor. Distribución comercia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GOTO DIAMOND SLKadinov IliyaKadinov IliyaSIMBA CAFE SLSIMBA CAFE SLZK DOVERIE SLZK DOVERIE SL

Cap table · shareholdings

  • Kadinov Iliya100 %

    Individual · since 28/12/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GOTO DIAMOND SLKadinov IliyaKadinov IliyaSIMBA CAFE SLSIMBA CAFE SL

Beneficial owner (UBO)

Kadinov Iliya100 %

Individual · ultimate beneficial owner · since 28/12/2015

Beneficial owner network map

3 nodes Person Company
GOTO DIAMOND SLKadinov IliyaKadinov IliyaSIMBA CAFE SLSIMBA CAFE SL

Registered actos

  1. NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 2
  2. ConstituciónPublished 28/12/2015· Registered 18/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2015· Registered 18/12/2015· I/A 1
  4. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 1

Changes

  1. 28/12/2015Declaración de unipersonalidad

    KADINOV ILIYA

Capital · events

  1. 28/12/2015Constitución
    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. 20/03/2018#4802129
    Nombramientos
    GOTO DIAMOND SL. Nombramientos. Apoderado: ZHENKOVA FRANCHESKA MILEN. Datos registrales. T 5464, L 4371, F 11, S 8, H MA131361, I/A 2 ( 9.03.18).
  2. 28/12/2015#3651347
    ConstituciónDeclaración de unipersonalidadNombramientos
    GOTO DIAMOND SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: Actividad principal: 4648 "Comercio al por mayor de artículos de relojería y joyería". Otras actividades: Fabricación, transformación y compraventa de artículos de joyer…

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 2015

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 NABEUL 14 - EDIFICIO PARQUESOL 14, LOCAL 16 (MARBELLA), Marbella, Málaga
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