JOYERIA MILENARY SL
Hoja MA113329· NIF B93179711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 080,00 €
- Incorporation :
- 30/04/2012
- Directors :
- Sanchez De Hoyos Salvador, Ruiz Rodriguez Maria Milagros
Legal information
Legal information for JOYERIA MILENARY SL
Activity
JOYERIA MILENARY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 April 2012. The Spanish commercial register has published 6 filings for this company, from 30 April 2012 to 25 July 2012, across 5 distinct types of filing. Its registered share capital is 3 080,00 €.
Corporate purpose
La compraventa, representación, distribución, fabricación, importación y exportación de metales preciosos, así como de piedras preciosas y semipreciosas y todo derivado destinado a la joyería, bisutería y complementos. La fabricación, importación, exportación, compraventa, comercio al por menor y ma.
Directors and representatives
Directors
Current
- Sanchez De Hoyos SalvadorSince 12/07/2012Administrador Solidario
- Ruiz Rodriguez Maria MilagrosSince 17/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rodriguez Maria Milagros100 %
Individual · ultimate beneficial owner · since 30/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2012· Registered 12/07/2012· I/A 2
- NombramientosPublished 25/07/2012· Registered 12/07/2012· I/A 2
- Modificaciones estatutariasPublished 25/07/2012· Registered 12/07/2012· I/A 2
- ConstituciónPublished 30/04/2012· Registered 17/04/2012· I/A 1
- Declaración de unipersonalidadPublished 30/04/2012· Registered 17/04/2012· I/A 1
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 1
Changes
- 25/07/2012Modificaciones estatutarias
- 30/04/2012Declaración de unipersonalidad
RUIZ RODRIGUEZ MARIA MILAGROS
Capital · events
- 30/04/2012ConstituciónInitial capital: 3 080,00 €
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)
- 25/07/2012#1831356Ceses/DimisionesNombramientosModificaciones estatutarias
JOYERIA MILENARY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ RODRIGUEZ MARIA MILAGROS. Nombramientos. Adm. Solid.: RUIZ RODRIGUEZ MARIA MILAGROS;SANCHEZ DE HOYOS SALVADOR. Modificaciones estatutarias. Cambio del Or… - 30/04/2012#1706717ConstituciónDeclaración de unipersonalidadNombramientos
JOYERIA MILENARY SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: La compraventa, representación, distribución, fabricación, importación y exportación de metales preciosos, así como de piedras preciosas y semipreciosas y todo deriva…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.