NIRO JOYEROS SL

Hoja BU1776· NIF B09259326

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
172 189,97 €
Director :
Nieto Martinez Consuelo

Legal information

Legal information for NIRO JOYEROS SL

NIF
Hoja registral
IRUS1000050086656
Legal formSociedad Limitada (SL)
Share capital172 189,97 €
Registro MercantilBURGOS
Register referenceTomo 631 · Folio 27 · Hoja BU1776
StatusVigente

Activity

NIRO JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 16 July 2014, across 4 distinct types of filing. Its registered share capital is 172 189,97 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NIRO JOYEROS SLNieto Martinez ConsueloNieto Martinez Consu…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2014· Registered 10/07/2014· I/A 6
  2. NombramientosPublished 16/07/2014· Registered 10/07/2014· I/A 6
  3. Modificaciones estatutariasPublished 16/07/2014· Registered 10/07/2014· I/A 6
  4. Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 5
  5. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 5
  6. Modificaciones estatutariasPublished 21/02/2013· Registered 14/02/2013· I/A 5
  7. Ampliación de capitalPublished 06/06/2012· Registered 29/05/2012· I/A 4
  8. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 3
  9. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 3
  10. Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 3

Changes

  1. 16/07/2014Modificaciones estatutarias
  2. 21/02/2013Modificaciones estatutarias
  3. 21/02/2011Modificaciones estatutarias

Capital · events

  1. 06/06/2012Ampliación de capital
    Resulting capital: 172 189,97 € (+76 028,03 €)

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. 16/07/2014#2894064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIRO JOYEROS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SUAZO JUAN MANUEL. Nombramientos. Adm. Unico: NIETO MARTINEZ CONSUELO. Modificaciones estatutarias. 29. - Fijación de retribución a los Administradores.. Datos registrales. T 631, L 422, F 27, …
  2. 21/02/2013#2138312
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIRO JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SUAZO JUAN MANUEL;NIETO MARTINEZ CONSUELO. Nombramientos. Adm. Unico: RODRIGUEZ SUAZO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  3. 06/06/2012#1756015
    Ampliación de capital
    NIRO JOYEROS SL. Ampliación de capital. Capital: 76.028,03 Euros. Resultante Suscrito: 172.189,97 Euros. Datos registrales. T 631, L 422, F 26, S 8, H BU 1776, I/A 4 (29.05.12).
  4. 21/02/2011#1081906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIRO JOYEROS SL. Ceses/Dimisiones. Adm. Mancom.: NIETO MARTINEZ CONSUELO;RODRIGUEZ SUAZO JUAN MANUEL;RODRIGUEZ NIETO JAIRO FRANCISCO. Nombramientos. Adm. Solid.: RODRIGUEZ SUAZO JUAN MANUEL;NIETO MARTINEZ CONSUELO. Modificaciones estatutarias. Cambio…

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

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 addressPASEO REGINO SAINZ DE LA MAZA 3 1 B, BURGOS
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 mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector