MOON DIAMONDS MADRID SL
Hoja M623131· NIF B87308169
- 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 :
- 22/04/2016
- Director :
- Luna Alcalde Ignacio Rafael
Legal information
Legal information for MOON DIAMONDS MADRID SL
Activity
MOON DIAMONDS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 22 April 2016. The Spanish commercial register has published 2 filings for this company, across 2 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 MENOR DE ARTICULOS DE RELOJERIA Y JOYERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MAYOR E INTERMEDIARIOS DEL COMERCIO DE ORO METALES Y PIEDRAS PRECIOSAS Y SEMIPRECIOSAS LA COMPRA VENTA AL MAYOR Y MENOR DE ORO METALES PIEDRAS PRECIOSAS Y SEMIPRECIOSAS.
Directors and representatives
Directors
Current
- Luna Alcalde Ignacio RafaelSince 14/04/2016Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 22/04/2016· Registered 14/04/2016· I/A 1
- NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 1
Capital · events
- 22/04/2016ConstituciónInitial 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)
- 22/04/2016#3825292ConstituciónNombramientos
MOON DIAMONDS MADRID SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: COMERCIO AL POR MENOR DE ARTICULOS DE RELOJERIA Y JOYERIA EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MAYOR E INTERMEDIARIOS DEL COMERCIO DE ORO METALES Y…
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.