ORO DEL DUERO SL

Hoja M580653· NIF B86967312

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
23/05/2014
Director :
Sanchez Esteban Diego

Legal information

Legal information for ORO DEL DUERO SL

NIF
Hoja registral
IRUS1000292554666
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/05/2014
LocalityMadrid
Register referenceTomo 32259 · Folio 112 · Hoja M580653
StatusVigente

Activity

ORO DEL DUERO 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 23 May 2014. The Spanish commercial register has published 4 filings for this company, from 23 May 2014 to 15 July 2014, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

Venta al por menor y al por mayor de todo tipo de joyería y platería. Compra-venta de todo tipo de piedras utilizadas en joyería y bisutería, especialmente preciosas y semipreciosas. -Compra-venta al por menor y al por mayor de todo tipo de metales y muy especialmente los metales preciosos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
ORO DEL DUERO SLSanchez Esteban DiegoSanchez Esteban DiegoDS PLANET, SOCIEDAD LIMITADADS PLANET, SOCIEDAD …DSDIVERS S.L.DSDIVERS S.L.DSDIVERS MADRID SLDSDIVERS MADRID SLDSDIVERS TRIPS SLDSDIVERS TRIPS SLRHODIUM SPAIN SLRHODIUM SPAIN SLDAMAS DE AZUL PELUQUEROS SLDAMAS DE AZUL PELUQU…NIF:B09628371NIF:B09628371NIF:B09628389NIF:B09628389NIF:B19890383NIF:B19890383NIF:B42908582NIF:B42908582SUPRAGOLD SLSUPRAGOLD SLDIVECAMP CANARIAS SLDIVECAMP CANARIAS SLCASTEBAN CULTURA & OCIO SLCASTEBAN CULTURA & O…GARCIA Y BORRAJO SOCIEDAD LIMITADAGARCIA Y BORRAJO SOC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ORO DEL DUERO SLSanchez Esteban DiegoSanchez Esteban DiegoDSDIVERS S.L.DSDIVERS S.L.RHODIUM SPAIN SLRHODIUM SPAIN SLSUPRAGOLD SLSUPRAGOLD SLILUSIONES DE ORO SLILUSIONES DE ORO SL

Beneficial owner (UBO)

Sanchez Esteban Diego100 %

Individual · ultimate beneficial owner · since 23/05/2014

Beneficial owner network map

6 nodes Person Company
ORO DEL DUERO SLSanchez Esteban DiegoSanchez Esteban DiegoDSDIVERS S.L.DSDIVERS S.L.RHODIUM SPAIN SLRHODIUM SPAIN SLSUPRAGOLD SLSUPRAGOLD SLILUSIONES DE ORO SLILUSIONES DE ORO SL

Registered actos

  1. NombramientosPublished 15/07/2014· Registered 04/07/2014· I/A 2
  2. ConstituciónPublished 23/05/2014· Registered 14/05/2014· I/A 1
  3. Declaración de unipersonalidadPublished 23/05/2014· Registered 14/05/2014· I/A 1
  4. NombramientosPublished 23/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 23/05/2014Declaración de unipersonalidad

    SANCHEZ ESTEBAN DIEGO

Capital · events

  1. 23/05/2014Constitución
    Initial capital: 3 020,00 €

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. 15/07/2014#2891981
    Nombramientos
    ORO DEL DUERO SL. Nombramientos. Apoderado: BLAZQUEZ PAYA CARMEN. Datos registrales. T 32259 , F 112, S 8, H M 580653, I/A 2 ( 4.07.14).
  2. 23/05/2014#2818948
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORO DEL DUERO SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: Venta al por menor y al por mayor de todo tipo de joyería y platería. Compra-venta de todo tipo de piedras utilizadas en joyería y bisutería, especialmente preciosas y s…

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 2014

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/ MONTERA NUMERO 24, PLANTA 2, PUERTA L (MADRID), Madrid
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector