LEGAMETAL 14 SL
Hoja M553977· NIF B86669926
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2013
- Director :
- Denches Adame Francisco Javier
Legal information
Legal information for LEGAMETAL 14 SL
Activity
LEGAMETAL 14 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 4 March 2013. The Spanish commercial register has published 5 filings for this company, from 4 March 2013 to 2 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION Y REPARACION DE TODO TIPO DE JOYAS, BISUTERIA FINA, RELOJERIA,ORO, PLATA Y ARTICULOS RELACIONADOS CON LOS MISMOS.
Directors and representatives
Directors
Current
- Denches Adame Francisco JavierSince 25/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Denches Adame Francisco Javier100 %
Individual · ultimate beneficial owner · since 04/03/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2015· Registered 25/05/2015· I/A 3
- ConstituciónPublished 04/03/2013· Registered 25/02/2013· I/A 1
- Declaración de unipersonalidadPublished 04/03/2013· Registered 25/02/2013· I/A 1
- NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 1
Changes
- 02/06/2015Modificaciones estatutarias
- 04/03/2013Declaración de unipersonalidad
DENCHES ADAME FRANCISCO JAVIER
Capital · events
- 04/03/2013ConstituciónInitial 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)
- 02/06/2015#3349513Modificaciones estatutarias
LEGAMETAL 14 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9. RETRIBUCION.- . Datos registrales. T 30782 , F 173, S 8, H M 553977, I/A 3 (25.05.15).
- 18/04/2013#2235275
LEGAMETAL 14 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30782 , F 172, S 8, H M 553977, I/A 2 (10.04.13).
- 04/03/2013#2157925ConstituciónDeclaración de unipersonalidadNombramientos
LEGAMETAL 14 SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION Y REPARACION DE TODO TIPO DE JOYAS, BISUTERIA FINA, RELOJERIA,ORO, PLATA Y ARTICU…
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 2013
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.