JOIMAN JOIERS SL
Hoja B385730· NIF B65177727
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2009
- Director :
- Fernandez Rico Fatima
Legal information
Legal information for JOIMAN JOIERS SL
Activity
JOIMAN JOIERS SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 22 October 2009. The Spanish commercial register has published 8 filings for this company, from 22 October 2009 to 7 March 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA VENTA AL DETALLE DE JOYERIA Y RELOJERIA.
Directors and representatives
Directors
Current
- Fernandez Rico FatimaSince 16/05/2011Administrador Único
Former
- Lucena Diaz MarcosCeased on 27/03/2018Administrador Solidario
Auditors
Current
- Navarro Martinez AlbertoSince 28/02/2019Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 5
- RevocacionesPublished 05/04/2018· Registered 27/03/2018· I/A 3
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 3
- RevocacionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
- ConstituciónPublished 22/10/2009· Registered 08/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 1
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 07/03/2019#5295149Nombramientos
JOIMAN JOIERS SL. Nombramientos. AUDIT.CUENT.: NAVARRO MARTINEZ ALBERTO. Datos registrales. T 41460 , F 168, S 8, H B 385730, I/A 5 (28.02.19).
- 18/02/2019#5262920
JOIMAN JOIERS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016 y 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41460 , F 168, S 8, H B 385730, I/A 4 (11.02.19).
- 05/04/2018#4825475RevocacionesNombramientos
JOIMAN JOIERS SL. Revocaciones. ADM.SOLIDAR.: LUCENA DIAZ MARCOS;FERNANDEZ RICO FATIMA. Nombramientos. ADM.UNICO: FERNANDEZ RICO FATIMA. Datos registrales. T 41460 , F 167, S 8, H B 385730, I/A 3 (27.03.18).
- 26/05/2011#1229245RevocacionesNombramientos
JOIMAN JOIERS SL. Revocaciones. ADM.UNICO: LUCENA DIAZ MARCOS. Nombramientos. ADM.SOLIDAR.: LUCENA DIAZ MARCOS;FERNANDEZ RICO FATIMA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41460 , F 167, S 8, H B 38573… - 22/10/2009#430105ConstituciónNombramientos
JOIMAN JOIERS SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: LA VENTA AL DETALLE DE JOYERIA Y RELOJERIA. Domicilio: CL ANSELM CLAVE Num.117 (OLESA DE MONTSERRAT). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: LUCENA DIAZ MARC…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.