ORO DISCRETO SL
Hoja CS32372· NIF B12849907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/08/2010
Legal information
Legal information for ORO DISCRETO SL
Activity
ORO DISCRETO SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 17 August 2010. The Spanish commercial register has published 10 filings for this company, from 17 August 2010 to 25 January 2013, across 7 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra y venta de oro, comercio de joyería y relojería y reparación de los mismos.
Directors and representatives
Directors
Former
- Paya Ferreres AlejandroCeased on 11/05/2011Administrador Único
- Moncho Gonzalez Maria DesamparadosCeased on 17/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 4
- NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 4
- DisoluciónPublished 25/01/2013· Registered 17/01/2013· I/A 4
- ExtinciónPublished 25/01/2013· Registered 17/01/2013· I/A 4
- Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 3
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 3
- Modificaciones estatutariasPublished 23/08/2010· Registered 12/08/2010· I/A 2
- Cambio de domicilio socialPublished 23/08/2010· Registered 12/08/2010· I/A 2
- ConstituciónPublished 17/08/2010· Registered 06/08/2010· I/A 1
- NombramientosPublished 17/08/2010· Registered 06/08/2010· I/A 1
Changes
- 25/01/2013Disolución
- 25/01/2013Extinción
- 23/08/2010Cambio de domicilio social
C/ OBISPO CLIMENT 1 1 2B (CASTELLON DE LA PLANA)
- 23/08/2010Modificaciones estatutarias
Capital · events
- 17/08/2010ConstituciónInitial capital: 12 000,00 €
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)
- 25/01/2013#2090232Ceses/DimisionesNombramientosDisoluciónExtinción
ORO DISCRETO SL. Ceses/Dimisiones. Adm. Unico: MONCHO GONZALEZ MARIA DESAMPARADOS. Nombramientos. Liquidador: MONCHO GONZALEZ MARIA DESAMPARADOS. Disolución. Voluntaria. Extinción. Datos registrales. T 1544, L 1106, F 117, S 8, H CS 32372, I/A 4 (17.… - 20/05/2011#1220899Ceses/DimisionesNombramientos
ORO DISCRETO SL. Ceses/Dimisiones. Adm. Unico: PAYA FERRERES ALEJANDRO. Nombramientos. Adm. Unico: MONCHO GONZALEZ MARIA DESAMPARADOS. Datos registrales. T 1544, L 1106, F 117, S 8, H CS 32372, I/A 3 (11.05.11).
- 23/08/2010#853235Modificaciones estatutariasCambio de domicilio social
ORO DISCRETO SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD .ART.. Cambio de domicilio social. C/ OBISPO CLIMENT 1 1 2B (CASTELLON DE LA PLANA). Datos registrales. T 1544, L 1106, F 117, S 8, H CS 32372, I/A 2 (12.0… - 17/08/2010#847739ConstituciónNombramientos
ORO DISCRETO SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: La compra y venta de oro, comercio de joyería y relojería y reparación de los mismos. Domicilio: C/ NAVARRA 10 (CASTELLON DE LA PLANA). Capital: 12.000,00 Euros. Nombrami…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.