ORO INVERSION CULLERA SOCIEDAD LIMITADA

Hoja V138696· NIF B98247463

VigenteValencia
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/05/2010
Director :
Simo Nicolau Maria Desire

Legal information

Legal information for ORO INVERSION CULLERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162763870
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/05/2010
Register referenceTomo 9178 · Folio 76 · Hoja V138696
StatusVigente

Activity

ORO INVERSION CULLERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 21 May 2010. The Spanish commercial register has published 4 filings for this company, from 21 May 2010 to 13 December 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Corporate purpose

El objeto social lo constituye: A) La compraventa de oro, plata, brillantes, piedras preciosas, semipreciosas y bisutería. B) El análisis, estudio y asesoramiento de cualquier tipo de operación de crédito e inversión, sin queello suponga el concepto de entidad financiera de crédito. Si disposicion.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ORO INVERSION CULLERA…Simo Nicolau Maria DesireSimo Nicolau Maria D…YO TE LO PRESTO SLYO TE LO PRESTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORO INVERSION CULLERA…Simo Nicolau Maria DesireSimo Nicolau Maria D…

Beneficial owner (UBO)

Simo Nicolau Maria Desire100 %

Individual · ultimate beneficial owner · since 21/05/2010

Beneficial owner network map

2 nodes Person Company
ORO INVERSION CULLERA…Simo Nicolau Maria DesireSimo Nicolau Maria D…

Registered actos

  1. ConstituciónPublished 21/05/2010· Registered 12/05/2010· I/A 1
  2. Declaración de unipersonalidadPublished 21/05/2010· Registered 12/05/2010· I/A 1
  3. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 21/05/2010Declaración de unipersonalidad

    SIMO NICOLAU MARIA DESIRE

Capital · events

  1. 21/05/2010Constitución
    Initial capital: 5 000,00 €

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. 13/12/2019#5705164
    ORO INVERSION CULLERA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9178, L 6461, F 76, S 8, H V 138696, I/A 1/M1 ( 4.12.19).
  2. 21/05/2010#730890
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORO INVERSION CULLERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: El objeto social lo constituye: A) La compraventa de oro, plata, brillantes, piedras preciosas, semipreciosas y bisutería. B) El análisis, estudi

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA MIGUEL HERNANDEZ 6-BAJO, Valencia
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 segunda mano en establecimientos — are listed together.