JOYARTESANA SL
Hoja GC30193· NIF B35750801
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ojeda Quintana Marcos Antonio
Legal information
Legal information for JOYARTESANA SL
Activity
JOYARTESANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 4 filings for this company, from 30 August 2010 to 13 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Ojeda Quintana Marcos AntonioAdministrador Único
Authorised representatives
Former
- Mancera Andrino TeresaCeased on 27/05/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ojeda Quintana Marcos Antonio100 %
Individual · ultimate beneficial owner · since 05/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2021· Registered 05/04/2021· I/A 6
- RevocacionesPublished 05/06/2015· Registered 27/05/2015· I/A 5
- Declaración de unipersonalidadPublished 05/06/2015· Registered 27/05/2015· I/A 4
- NombramientosPublished 30/08/2010· Registered 18/08/2010· I/A 3
Changes
- 13/04/2021Modificaciones estatutarias
- 05/06/2015Declaración de unipersonalidad
OJEDA QUINTANA MARCOS ANTONIO
Timeline (BORME)
- 13/04/2021#6353588Modificaciones estatutarias
JOYARTESANA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 7. Referente al carácter remunerado del órgano de administración.-. Datos registrales. T 1648 , F 171, S 8, H GC 30193, I/A 6 ( 5.04.21).
- 05/06/2015#3353962Revocaciones
JOYARTESANA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MANCERA ANDRINO TERESA. Datos registrales. T 1648 , F 171, S 8, H GC 30193, I/A 5 (27.05.15).
- 05/06/2015#3353961Declaración de unipersonalidad
JOYARTESANA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: OJEDA QUINTANA MARCOS ANTONIO. Datos registrales. T 1648 , F 170, S 8, H GC 30193, I/A 4 (27.05.15).
- 30/08/2010#860819Nombramientos
JOYARTESANA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MANCERA ANDRINO TERESA. Datos registrales. T 1648 , F 170, S 8, H GC 30193, I/A 3 (18.08.10).
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.