MIYAGOLD SOCIEDAD LIMITADA
Hoja BI59659· NIF B95664306
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/02/2012
- Director :
- Yarritu Gomez Jose Ramon
Legal information
Legal information for MIYAGOLD SOCIEDAD LIMITADA
Activity
MIYAGOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 February 2012. The Spanish commercial register has published 8 filings for this company, from 2 February 2012 to 20 January 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMPRA VENTA DE ORO, METALES, PIEDRAS PRECIOSAS, JOYERIA Y BISUTERIA ENGENERAL.
Directors and representatives
Directors
Current
- Yarritu Gomez Jose RamonSince 16/01/2012Administrador Único
Former
- Gallano Cordon MiguelCeased on 21/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2015· Registered 07/01/2015· I/A 3
- Declaración de unipersonalidadPublished 29/10/2013· Registered 21/10/2013· I/A 2
- Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 2
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
- Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 2
- Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 2
- ConstituciónPublished 02/02/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 16/01/2012· I/A 1
Changes
- 20/01/2015Cambio de domicilio social
ALAM SAN MAMES 49 BAJO (BILBAO)
- 29/10/2013Cambio de domicilio social
AVDA DE LA LIBERTAD 2 (BARAKALDO)
- 29/10/2013Declaración de unipersonalidad
YARRITU GOMEZ JOSE RAMON
- 29/10/2013Modificaciones estatutarias
Capital · events
- 02/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/01/2015#3148751Cambio de domicilio social
MIYAGOLD SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM SAN MAMES 49 BAJO (BILBAO). Datos registrales. T 5259 , F 113, S 8, H BI 59659, I/A 3 ( 7.01.15).
- 29/10/2013#2514398Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MIYAGOLD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: YARRITU GOMEZ JOSE RAMON. Ceses/Dimisiones. Adm. Solid.: GALLANO CORDON MIGUEL;YARRITU GOMEZ JOSE RAMON. Nombramientos. Adm. Unico: YARRITU GOMEZ JOSE RAMON. Modificaciones esta… - 02/02/2012#1571533ConstituciónNombramientos
MIYAGOLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: LA COMPRA VENTA DE ORO, METALES, PIEDRAS PRECIOSAS, JOYERIA Y BISUTERIA ENGENERAL. Domicilio: C/ ALAMEDA SAN MAMES 40 (BILBAO). Capital: 3.010,00 Euros. Nombr…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.