LA MINA DE JUAN SL

Hoja MU110465· NIF B13794052

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2023
Director :
Juan Antonio Turpin Perez

Legal information

Legal information for LA MINA DE JUAN SL

NIF
Hoja registral
IRUS1000165444665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2023
LocalityCieza
Register referenceTomo 3636 · Folio 108 · Hoja MU110465
StatusVigente

Activity

LA MINA DE JUAN SL is a Sociedad Limitada (SL) with its registered office in Cieza (Murcia). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 8 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La actividad principal de la sociedad será la Comercio al por mayor de artículos de relojería y joyería. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Activi.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
LA MINA DE JUAN SLJuan Antonio Turpin PerezJuan Antonio Turpin …JOYERIAS BERLIN SOCIEDAD LIMITADAJOYERIAS BERLIN SOCI…NEW SKYLINE GOLD SOCIEDAD LIMITADANEW SKYLINE GOLD SOC…FRANQUICIAS CASIGRATIS SOCIEDAD LIMITADAFRANQUICIAS CASIGRAT…CATALONIA GOLD COMPRAVENTA DE ORO ASOCIADOS, SOCIEDAD LIMITADACATALONIA GOLD COMPR…HOME STYLE POINT SLHOME STYLE POINT SLJT GOLD SLJT GOLD SLINVERSIONES TZ SLINVERSIONES TZ SLSHARON GOLD SLSHARON GOLD SLJUANITO EL DEL ORO SLJUANITO EL DEL ORO SLLUCIANO GOLD SLLUCIANO GOLD SLINVERLINGOLD SLINVERLINGOLD SLSERVICIOS INMOBILIARIOS ABANSERVI SLSERVICIOS INMOBILIAR…COMPRAVENTA DE ORO LUCIANO SOCIEDAD LIMITADACOMPRAVENTA DE ORO L…LUCIANO CAR SOCIEDAD LIMITADALUCIANO CAR SOCIEDAD…COMPRAVENTA DE ORO ABELLAN, SOCIEDAD LIMITADACOMPRAVENTA DE ORO A…CATALONIA GOLD COMPRAVENTA DE ORO ASOCIADOS, SOCIEDAD LIMITADACATALONIA GOLD COMPR…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
LA MINA DE JUAN SLJuan Antonio Turpin PerezJuan Antonio Turpin …JT GOLD SLJT GOLD SLINVERSIONES TZ SLINVERSIONES TZ SLSHARON GOLD SLSHARON GOLD SLJUANITO EL DEL ORO SLJUANITO EL DEL ORO SLLUCIANO GOLD SLLUCIANO GOLD SLEL RASTRILLO DE LUCIA SLEL RASTRILLO DE LUCI…LUCHIANO EXPORT-COMPANY SLLUCHIANO EXPORT-COMP…INVERLINGOLD SLINVERLINGOLD SL

Beneficial owner (UBO)

Juan Antonio Turpin Perez100 %

Individual · ultimate beneficial owner · since 08/06/2023

Beneficial owner network map

10 nodes Person Company
LA MINA DE JUAN SLJuan Antonio Turpin PerezJuan Antonio Turpin …JT GOLD SLJT GOLD SLINVERSIONES TZ SLINVERSIONES TZ SLSHARON GOLD SLSHARON GOLD SLJUANITO EL DEL ORO SLJUANITO EL DEL ORO SLLUCIANO GOLD SLLUCIANO GOLD SLEL RASTRILLO DE LUCIA SLEL RASTRILLO DE LUCI…LUCHIANO EXPORT-COMPANY SLLUCHIANO EXPORT-COMP…INVERLINGOLD SLINVERLINGOLD SL

Registered actos

  1. ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 1
  3. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1

Changes

  1. 08/06/2023Declaración de unipersonalidad

    JUAN ANTONIO TURPIN PEREZ

Capital · events

  1. 08/06/2023Constitución
    Initial capital: 3 000,00 €

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. 08/06/2023#7569790
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA MINA DE JUAN SL. Constitución. Comienzo de operaciones: 17.05.23. Objeto social: La actividad principal de la sociedad será la Comercio al por mayor de artículos de relojería y joyería. Comercio al por mayor y al por menor. Distribución comercial.…

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 2023

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/ PEREZ CERVERA 5 (CIEZA), Cieza, Murcia
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