MAS, GEMAS Y JOYAS SL
Hoja M632689· NIF B87653911
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 13/10/2016
- Director :
- Mas Serrano Maria Dolores
Legal information
Legal information for MAS, GEMAS Y JOYAS SL
Activity
MAS, GEMAS Y JOYAS 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). It was incorporated on 13 October 2016. The Spanish commercial register has published 4 filings for this company, from 13 October 2016 to 19 June 2018, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
La compra, venta, diseño, distribución, manufactura, importación y exportación de gemas, minerales, artículos de bisutería y joyería, complementos y artículos textiles, de regalo y promocionales.
Directors and representatives
Directors
Current
- Mas Serrano Maria DoloresSince 04/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Serrano Maria Dolores100 %
Individual · ultimate beneficial owner · since 13/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 2
- ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
- Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1
Changes
- 19/06/2018Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO 2 PLANTA 11 PUERTA 5 (MADRID)
- 13/10/2016Declaración de unipersonalidad
MAS SERRANO MARIA DOLORES
Capital · events
- 13/10/2016ConstituciónInitial capital: 35 000,00 €
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)
- 19/06/2018#4931109Cambio de domicilio social
MAS, GEMAS Y JOYAS SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 PLANTA 11 PUERTA 5 (MADRID). Datos registrales. T 35184 , F 24, S 8, H M 632689, I/A 2 (12.06.18).
- 13/10/2016#4060546ConstituciónDeclaración de unipersonalidadNombramientos
MAS, GEMAS Y JOYAS SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: La compra, venta, diseño, distribución, manufactura, importación y exportación de gemas, minerales, artículos de bisutería y joyería, complementos y artículos text…
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 2016
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 mayor de artículos de relojería y joyería — are listed together.