IDEA ORO Y GEMA SL
Hoja M402637· NIF B84609148
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bajo Cacho Maria Belen
Legal information
Legal information for IDEA ORO Y GEMA SL
Activity
IDEA ORO Y GEMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 20 June 2011 to 4 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Bajo Cacho Maria BelenSince 19/07/2018Administrador Único
Former
- Cacho Sobron JuliaCeased on 19/07/2018Administrador Solidario
Authorised representatives
Current
- Cacho De Sobron JuliaSince 25/03/2019Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2024· Registered 26/03/2024· I/A 7
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 6
- Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 5
- NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 5
Changes
- 04/04/2024Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8018618Modificaciones estatutarias
IDEA ORO Y GEMA SL. Modificaciones estatutarias. se modifica el articulo 19 de los estatuto sociales. Datos registrales. T 22528 , F 117, S 8, H M 402637, I/A 7 (26.03.24).
- 01/04/2019#5334317Nombramientos
IDEA ORO Y GEMA SL. Nombramientos. Apoderado: CACHO DE SOBRON JULIA. Datos registrales. T 22528 , F 115, S 8, H M 402637, I/A 6 (25.03.19).
- 26/07/2018#4984431Ceses/DimisionesNombramientos
IDEA ORO Y GEMA SL. Ceses/Dimisiones. Adm. Solid.: BAJO CACHO MARIA BELEN;CACHO SOBRON JULIA. Nombramientos. Adm. Unico: BAJO CACHO MARIA BELEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 20/06/2011#1267608
IDEA ORO Y GEMA SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 2&, EN CUANTO AL NUMERO DE D.N.I. DE LA ADMINISTRADORA SOLIDARIA, DOÑA JULIA CACHO DE SOBRON, SIENDO EL CORRECTO 01.464.178-K. Datos registrales. T 22528 , F 114, S 8, H M 402637, I/A…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.