ORIGINAL SOUVENIRS SL

Hoja TO35094· NIF B45800034

VigenteToledo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2013
Director :
Diaz Gonzalez Jorge Rodrigo

Legal information

Legal information for ORIGINAL SOUVENIRS SL

NIF
Hoja registral
IRUS1000229418053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2013
LocalityToledo
Register referenceTomo 1566 · Folio 176 · Hoja TO35094
StatusVigente

Activity

ORIGINAL SOUVENIRS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 May 2013. The Spanish commercial register has published 4 filings for this company, from 23 May 2013 to 10 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Venta al por menor y por mayor de artículos de regalo y damasquinado.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ORIGINAL SOUVENIRS SLDiaz Gonzalez Jorge RodrigoDiaz Gonzalez Jorge …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORIGINAL SOUVENIRS SLDiaz Gonzalez Jorge RodrigoDiaz Gonzalez Jorge …

Beneficial owner (UBO)

Diaz Gonzalez Jorge Rodrigo100 %

Individual · ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

2 nodes Person Company
ORIGINAL SOUVENIRS SLDiaz Gonzalez Jorge RodrigoDiaz Gonzalez Jorge …

Registered actos

  1. ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 23/05/2013· Registered 16/05/2013· I/A 1
  3. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 23/05/2013Declaración de unipersonalidad

    DIAZ GONZALEZ JORGE RODRIGO

Capital · events

  1. 23/05/2013Constitución
    Initial 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)

  1. 10/08/2022#7116714
    ORIGINAL SOUVENIRS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1566 , F 176, S 8, H TO 35094, I/A 1 b ( 2.08.22).
  2. 23/05/2013#2291018
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORIGINAL SOUVENIRS SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: Venta al por menor y por mayor de artículos de regalo y damasquinado. Domicilio: C/ JARAMA 129 - PARCELA 5-NAVE 3B (TOLEDO). Capital: 3.000,00 Euros. Declaración de

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 2013

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/ JARAMA 129 - PARCELA 5-NAVE 3B (TOLEDO), Toledo
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 no especializado — are listed together.