HERMINIO MEMBRIVES REY SL

Hoja CO28604· NIF B14825665

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
10/03/2009
Director :
Membrives Rey Herminio Jose

Legal information

Legal information for HERMINIO MEMBRIVES REY SL

NIF
Hoja registral
IRUS1000013576251
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date10/03/2009
LocalityCórdoba
Register referenceTomo 2116 · Folio 203 · Hoja CO28604
StatusVigente

Activity

HERMINIO MEMBRIVES REY SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 10 March 2009. The Spanish commercial register has published 5 filings for this company, from 10 March 2009 to 22 April 2016, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Corporate purpose

la venta, distribución al mayor, la exportación e importación de metales ypiedras preciosas, semipreciosas y sintéticas. - La venta, distribución almayor, la exportación e importación de todo tipo de género, productos y objetos de joyería, orfebrería, platería y bisutería fina en general.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HERMINIO MEMBRIVES RE…Membrives Rey Herminio JoseMembrives Rey Hermin…YOUNG DIAMOND SLYOUNG DIAMOND SLESPERANTO JEWELLERY SLESPERANTO JEWELLERY …MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLMITIGA CAPITAL SLMITIGA CAPITAL SLMETAGALIA SLMETAGALIA SLTAGNI & MAGNI SLTAGNI & MAGNI SLORIENT 33 CORPORATE SLORIENT 33 CORPORATE …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HERMINIO MEMBRIVES RE…Membrives Rey Herminio JoseMembrives Rey Hermin…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLSEAGE ADMINISTRACION SLSEAGE ADMINISTRACION…METAGALIA SLMETAGALIA SL

Beneficial owner (UBO)

Membrives Rey Herminio Jose100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

7 nodes Person Company
HERMINIO MEMBRIVES RE…Membrives Rey Herminio JoseMembrives Rey Hermin…MUNDO USOKO SLMUNDO USOKO SLMETALAB REFINING SLMETALAB REFINING SLIMETA CAPITAL SLIMETA CAPITAL SLSEAGE ADMINISTRACION SLSEAGE ADMINISTRACION…METAGALIA SLMETAGALIA SL

Registered actos

  1. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 3
  2. Declaración de unipersonalidadPublished 22/06/2009· Registered 10/06/2009· I/A 2
  3. ConstituciónPublished 10/03/2009· Registered 27/02/2009· I/A 1
  4. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 1

Changes

  1. 22/06/2009Declaración de unipersonalidad

    MEMBRIVES REY HERMINIO JOSE

Capital · events

  1. 10/03/2009Constitución
    Initial capital: 18 000,00 €

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. 22/04/2016#3824658
    HERMINIO MEMBRIVES REY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2116 , F 203, S 8, H CO 28604, I/A 1 H ( 5.04.16).
  2. 05/08/2010#834038
    Nombramientos
    HERMINIO MEMBRIVES REY SL. Nombramientos. Apoderado: MEMBRIVES REY CRISTINA. Datos registrales. T 2116 , F 207, S 8, H CO 28604, I/A 3 (27.07.10).
  3. 22/06/2009#268698
    Declaración de unipersonalidad
    HERMINIO MEMBRIVES REY SL. Declaración de unipersonalidad. Socio único: MEMBRIVES REY HERMINIO JOSE. Datos registrales. T 2116 , F 207, S 8, H CO 28604, I/A 2 (10.06.09).
  4. 10/03/2009#112219
    ConstituciónNombramientos
    HERMINIO MEMBRIVES REY SL. Constitución. Comienzo de operaciones: 15.01.08. Objeto social: la venta, distribución al mayor, la exportación e importación de metales ypiedras preciosas, semipreciosas y sintéticas. - La venta, distribución almayor, la e…

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 2009

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/ TERESA DE CALCUTA 14 - LOCAL 1 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province