ORO ESTEPONA SL

Hoja MA118998· NIF B93269298

Struck off · 10/11/2020Málaga
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
18/07/2013

Legal information

Legal information for ORO ESTEPONA SL

NIF
Hoja registral
IRUS1000042957765
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date18/07/2013
LocalityEstepona
Register referenceTomo 5160 · Folio 117 · Hoja MA118998
StatusLiquidada

Activity

ORO ESTEPONA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 18 July 2013. The Spanish commercial register has published 7 filings for this company, from 18 July 2013 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

La compra-venta de oro, plata, joyas, relojes, bisutería y todo tipo de artículos de joyería, al por menor y al por mayor y su reparación, fundición, limpieza y transformación en chatarra; los servicios de intermediación en la compraventa, importación y exportación de las actividades anteriores; la.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ORO ESTEPONA SLPeña Vigo Francisco JavierPeña Vigo Francisco …ADORO ESTEPONA SLADORO ESTEPONA SLAQUIQUE APP SLAQUIQUE APP SLEL VESTIDOR DE ESTEPONA SLEL VESTIDOR DE ESTEP…TRADING BUREOU ESTEPONA SLTRADING BUREOU ESTEP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORO ESTEPONA SLPeña Vigo Francisco JavierPeña Vigo Francisco …TRADING BUREOU ESTEPONA SLTRADING BUREOU ESTEP…

Beneficial owner (UBO)

Peña Vigo Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/07/2013

Beneficial owner network map

3 nodes Person Company
ORO ESTEPONA SLPeña Vigo Francisco JavierPeña Vigo Francisco …TRADING BUREOU ESTEPONA SLTRADING BUREOU ESTEP…

Registered actos

  1. Ceses/DimisionesPublished 10/11/2020· Registered 29/10/2020· I/A 2
  2. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 2
  3. DisoluciónPublished 10/11/2020· Registered 29/10/2020· I/A 2
  4. ExtinciónPublished 10/11/2020· Registered 29/10/2020· I/A 2
  5. ConstituciónPublished 18/07/2013· Registered 10/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 18/07/2013· Registered 10/07/2013· I/A 1
  7. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 10/11/2020Disolución
  2. 10/11/2020Extinción
  3. 18/07/2013Declaración de unipersonalidad

    PEÑA VIGO FRANCISCO JAVIER

Capital · events

  1. 18/07/2013Constitución
    Initial capital: 9 000,00 €

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. 10/11/2020#6109727
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORO ESTEPONA SL. Ceses/Dimisiones. Adm. Unico: PEÑA VIGO FRANCISCO JAVIER. Nombramientos. Liquidador: PEÑA VIGO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5160, L 4067, F 117, S 8, H MA118998, I/A 2 (29.10.20).
  2. 18/07/2013#2376744
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORO ESTEPONA SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La compra-venta de oro, plata, joyas, relojes, bisutería y todo tipo de artículos de joyería, al por menor y al por mayor y su reparación, fundición, limpieza y transform…

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/ TERRAZA 25 (ESTEPONA), Estepona, Málaga
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 chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector