METALS BEAUTIFUL 2012 SL

Hoja M546998· NIF B86552031

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/11/2012
Director :
Diaz Novillo Fatima

Legal information

Legal information for METALS BEAUTIFUL 2012 SL

NIF
Hoja registral
IRUS1000289342885
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/11/2012
LocalitySan Martín de la Vega
Phone
Register referenceTomo 30392 · Folio 161 · Hoja M546998
StatusVigente

Activity

METALS BEAUTIFUL 2012 SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 15 November 2012. The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 27 May 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

COMPRAVENTA, IMPORTACION, EXPORTACION Y ALQUILER DE TODO TIPO DE PIEDRAS PRECIOSAS, EN BRUTO Y TALLADAS, METALES, JOYAS Y ARTICULOS DE LUJO. VALORACIONES Y TASACIONES DE LAS MISMAS. COMPRA, VENTA Y ALQUILER DE VEHICULOS DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
METALS BEAUTIFUL 2012…Diaz Novillo FatimaDiaz Novillo FatimaECUMENICO, SOCIEDAD LIMITADAECUMENICO, SOCIEDAD …NOLLUET SOCIEDAD LIMITADANOLLUET SOCIEDAD LIM…BORASUR SLBORASUR SLPARAISO DE JADE SLPARAISO DE JADE SLMANCENO SLMANCENO SLJUGUETERIAS QUEPIMQUEPAM SLJUGUETERIAS QUEPIMQU…MARIA Y ALEJANDRO M & D SLMARIA Y ALEJANDRO M …FAMAC HOUSE SLFAMAC HOUSE SLMANDI GOLD SLMANDI GOLD SLDIMARUAL SLDIMARUAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
METALS BEAUTIFUL 2012…Diaz Novillo FatimaDiaz Novillo FatimaMANCENO SLMANCENO SLJUGUETERIAS QUEPIMQUEPAM SLJUGUETERIAS QUEPIMQU…

Beneficial owner (UBO)

Diaz Novillo Fatima100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

4 nodes Person Company
METALS BEAUTIFUL 2012…Diaz Novillo FatimaDiaz Novillo FatimaMANCENO SLMANCENO SLJUGUETERIAS QUEPIMQUEPAM SLJUGUETERIAS QUEPIMQU…

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2015· Registered 19/05/2015· I/A 4
  2. Declaración de unipersonalidadPublished 27/05/2015· Registered 19/05/2015· I/A 3
  3. ConstituciónPublished 15/11/2012· Registered 05/11/2012· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2012· Registered 05/11/2012· I/A 1
  5. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 27/05/2015Cambio de domicilio social

    C/ MIRAFLORES 7 (SAN MARTIN DE LA VEGA)

  2. 27/05/2015Declaración de unipersonalidad

    DIAZ NOVILLO FATIMA

  3. 15/11/2012Declaración de unipersonalidad

    DIAZ NOVILLO FATIMA

Capital · events

  1. 15/11/2012Constitución
    Initial capital: 3 006,00 €

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. 27/05/2015#3341453
    Cambio de domicilio social
    METALS BEAUTIFUL 2012 SL. Cambio de domicilio social. C/ MIRAFLORES 7 (SAN MARTIN DE LA VEGA). Datos registrales. T 30392 , F 161, S 8, H M 546998, I/A 4 (19.05.15).
  2. 27/05/2015#3341452
    Declaración de unipersonalidad
    METALS BEAUTIFUL 2012 SL. Declaración de unipersonalidad. Socio único: DIAZ NOVILLO FATIMA. Datos registrales. T 30392 , F 161, S 8, H M 546998, I/A 3 (19.05.15).
  3. 07/04/2014#2754784
    METALS BEAUTIFUL 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30392 , F 160, S 8, H M 546998, I/A 2 (31.03.14).
  4. 15/11/2012#1983895
    ConstituciónDeclaración de unipersonalidadNombramientos
    METALS BEAUTIFUL 2012 SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: COMPRAVENTA, IMPORTACION, EXPORTACION Y ALQUILER DE TODO TIPO DE PIEDRAS PRECIOSAS, EN BRUTO Y TALLADAS, METALES, JOYAS Y ARTICULOS DE LUJO. VALORACIONES Y TASA…

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 2012

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/ MIRAFLORES 7 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector