MAMEK JOYEROS SL
Hoja M475278· NIF B85590297
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 05/02/2009
- Director :
- Martinez Herranz Maria Teresa
Legal information
Legal information for MAMEK JOYEROS SL
Activity
MAMEK JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 5 February 2009. The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 3 June 2019, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
LA EXPORTACION, IMPORTACION, COMPRA, FABRICACION, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION, MANIPULACION, REPARACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE JOYERIA, BISUTERIA...
Directors and representatives
Directors
Current
- Martinez Herranz Maria TeresaSince 27/05/2019Administrador Único
Former
- Martinez Herranz Ana IsabelCeased on 27/05/2019Administrador Solidario
- Martinez Cortes ManuelCeased on 27/05/2019Administrador Solidario
- Martinez Herranz Maria EstherCeased on 27/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Herranz Maria Teresa100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2019· Registered 27/05/2019· I/A 2
- Ceses/DimisionesPublished 03/06/2019· Registered 27/05/2019· I/A 2
- NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 2
- ConstituciónPublished 05/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 1
Changes
- 03/06/2019Declaración de unipersonalidad
MARTINEZ HERRANZ MARIA TERESA
Capital · events
- 05/02/2009ConstituciónInitial capital: 3 008,00 €
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)
- 03/06/2019#5424910Declaración de unipersonalidadCeses/DimisionesNombramientos
MAMEK JOYEROS SL. Declaración de unipersonalidad. Socio único: MARTINEZ HERRANZ MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ HERRANZ ANA ISABEL;MARTINEZ HERRANZ MARIA ESTHER;MARTINEZ HERRANZ MARIA TERESA;MARTINEZ CORTES MANUEL. Nombramientos… - 05/02/2009#54230ConstituciónNombramientos
MAMEK JOYEROS SL. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: LA EXPORTACION, IMPORTACION, COMPRA, FABRICACION, ALMACENAJE, DISTRIBUCION, COMERCIALIZACION, MANIPULACION, REPARACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO …
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 2009
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.