JOYERIA GOLF SL

Hoja PM17742· NIF B07118748

VigenteIlles Balears
Registered address :
Activity :
Reparación de relojes y joyería
Legal form :
Sociedad Limitada (SL)
Directors :
Lucas Gimenez Jose, Morcillo Bauza Fernando, Pereira Aguilar Joaquin, Pereira Aguilar Jose Luis

Legal information

Legal information for JOYERIA GOLF SL

NIF
Hoja registral
IRUS1000085003853
Legal formSociedad Limitada (SL)
Register referenceTomo 1359 · Folio 126 · Hoja PM17742
StatusVigente

Activity

JOYERIA GOLF SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación de relojes y joyería” (CNAE 9525). The Spanish commercial register has published 6 filings for this company, from 5 August 2015 to 20 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9525 · Reparación de relojes y joyería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JOYERIA GOLF SLMorcillo Bauza FernandoMorcillo Bauza Ferna…

Registered actos

  1. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 9
  2. Ceses/DimisionesPublished 07/04/2022· Registered 29/03/2022· I/A 8
  3. NombramientosPublished 07/04/2022· Registered 29/03/2022· I/A 8
  4. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 7
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 7
  6. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 7

Changes

  1. 05/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2022#7081162
    Nombramientos
    JOYERIA GOLF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CRUZ NOGUERA MARIA DE LAS MERCEDES. Datos registrales. T 1359 , F 126, S 8, H PM 17742, I/A 9 (13.07.22).
  2. 07/04/2022#6898922
    Ceses/DimisionesNombramientos
    JOYERIA GOLF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CATALAN BUISAN ELISEO;BORRAS COLOM JERONIMA. Nombramientos. Adm. Unico: MORCILLO BAUZA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 05/08/2015#3450748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOYERIA GOLF SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORRAS COLOM JERONIMA. Nombramientos. Adm. Solid.: BORRAS COLOM JERONIMA;CATALAN BUISAN ELISEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 DE PAGUERA 39, MALLORCA, CALVIÀ, Illes Balears
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 — Reparación de relojes y joyería — are listed together.

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