JUST DIAMONDS ESPAÑA SL

Hoja M330026· NIF B83630061

Struck off · 10/09/2020Madrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €

Legal information

Legal information for JUST DIAMONDS ESPAÑA SL

NIF
Hoja registral
IRUS1000270876154
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityMadrid
Register referenceTomo 40523 · Folio 81 · Hoja M330026
StatusLiquidada

Activity

JUST DIAMONDS ESPAÑA 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 11 filings for this company, from 18 August 2009 to 10 September 2020, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
JUST DIAMONDS ESPAÑA …Dorado Honrado JulioDorado Honrado Julio

Registered actos

  1. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 440
  2. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 440
  3. DisoluciónPublished 10/09/2020· Registered 03/09/2020· I/A 440
  4. ExtinciónPublished 10/09/2020· Registered 03/09/2020· I/A 440
  5. Reducción de capitalPublished 24/06/2016· Registered 17/06/2016· I/A 9
  6. Cambio de domicilio socialPublished 07/12/2015· Registered 27/11/2015· I/A 8
  7. Cambio de domicilio socialPublished 27/11/2015· Registered 18/11/2015· I/A 7
  8. Cambio de domicilio socialPublished 05/10/2009· Registered 23/09/2009· I/A 6
  9. Ampliación de capitalPublished 18/08/2009· Registered 06/08/2009· I/A 5
  10. Ampliación de capitalPublished 18/08/2009· Registered 06/08/2009· I/A 4
  11. Ampliación de capitalPublished 18/08/2009· Registered 06/08/2009· I/A 3

Changes

  1. 10/09/2020Disolución
  2. 10/09/2020Extinción
  3. 07/12/2015Cambio de domicilio social

    C/ SERRANO, NUMERO 93, 3º E (MADRID)

  4. 27/11/2015Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 24 1 7 (MADRID)

  5. 05/10/2009Cambio de domicilio social

    C/ O'DONNELL 25 (MADRID)

Capital · events

  1. 24/06/2016Reducción de capital
    Resulting capital: 1 500 000,00 €
  2. 18/08/2009Ampliación de capital
    Resulting capital: 1 600 000,00 € (+109 580,00 €)
  3. 18/08/2009Ampliación de capital
    Resulting capital: 1 490 420,00 € (+315 420,00 €)
  4. 18/08/2009Ampliación de capital
    Resulting capital: 1 175 000,00 € (+775 000,00 €)

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)

  1. 10/09/2020#6030875
    Ceses/DimisionesNombramientosDisoluciónExtinción
    JUST DIAMONDS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DORADO HONRADO JULIO. Nombramientos. Liquidador: DORADO HONRADO JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 18909 , F 167, S 8, H M 330026, I/A 10 ( 3.09.20). 305648 - SOCIEDAD…
  2. 24/06/2016#3915596
    Reducción de capital
    JUST DIAMONDS ESPAÑA SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 18909 , F 166, S 8, H M 330026, I/A 9 (17.06.16).
  3. 07/12/2015#3621306
    Cambio de domicilio social
    JUST DIAMONDS ESPAÑA SL. Cambio de domicilio social. C/ SERRANO, NUMERO 93, 3º E (MADRID). Datos registrales. T 18909 , F 166, S 8, H M 330026, I/A 8 (27.11.15).
  4. 27/11/2015#3607395
    Cambio de domicilio social
    JUST DIAMONDS ESPAÑA SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 24 1 7 (MADRID). Datos registrales. T 18909 , F 166, S 8, H M 330026, I/A 7 (18.11.15).
  5. 05/10/2009#408063
    Cambio de domicilio social
    JUST DIAMONDS ESPAÑA SL. Cambio de domicilio social. C/ O'DONNELL 25 (MADRID). Datos registrales. T 18909 , F 165, S 8, H M 330026, I/A 6 (23.09.09).
  6. 18/08/2009#350611
    Ampliación de capital
    JUST DIAMONDS ESPAÑA SL. Ampliación de capital. Capital: 109.580,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 18909 , F 165, S 8, H M 330026, I/A 5 ( 6.08.09).
  7. 18/08/2009#350610
    Ampliación de capital
    JUST DIAMONDS ESPAÑA SL. Ampliación de capital. Capital: 315.420,00 Euros. Resultante Suscrito: 1.490.420,00 Euros. Datos registrales. T 18909 , F 165, S 8, H M 330026, I/A 4 ( 6.08.09).
  8. 18/08/2009#350609
    Ampliación de capital
    JUST DIAMONDS ESPAÑA SL. Ampliación de capital. Capital: 775.000,00 Euros. Resultante Suscrito: 1.175.000,00 Euros. Datos registrales. T 18909 , F 164, S 8, H M 330026, I/A 3 ( 6.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, NUMERO 93, 3º E (MADRID), Madrid
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector