MOON DIAMONDS SUBASTAS SL
Hoja M677032· NIF B88172507
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/09/2018
- Director :
- Luna Alcalde Ignacio Rafael
Legal information
Legal information for MOON DIAMONDS SUBASTAS SL
Activity
MOON DIAMONDS SUBASTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 September 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La organización de subastas de bienes de todo tipo, en especial de joyas y piedras preciosas. La intermediación de comercio. CNAE.- 4619. ACTIVIDAD PRINCIPAL. 2.- La compraventa y comercialización de todo tipo de piezas y joyas de oro, plata, piedras preciosas y semipreciosas, así como de coleccione.
Directors and representatives
Directors
Current
- Luna Alcalde Ignacio RafaelSince 27/08/2018Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 03/09/2018· Registered 27/08/2018· I/A 1
- NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 1
Capital · events
- 03/09/2018ConstituciónInitial capital: 15 000,00 €
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)
- 03/09/2018#5033908ConstituciónNombramientos
MOON DIAMONDS SUBASTAS SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: La organización de subastas de bienes de todo tipo, en especial de joyas y piedras preciosas. La intermediación de comercio. CNAE.- 4619. ACTIVIDAD PRINCIPAL. 2…
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.