ORO UBEDA SOCIEDAD LIMITADA

Hoja J21573· NIF B23755069

VigenteJaén
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/12/2015
Director :
Mesa Quesada Agustin

Legal information

Legal information for ORO UBEDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015850042
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/12/2015
Register referenceTomo 568 · Folio 207 · Hoja J21573
StatusVigente

Activity

ORO UBEDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 29 December 2015. The Spanish commercial register has published 4 filings for this company, from 29 December 2015 to 29 November 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

1. La compraventa de oro, empeños y joyas. 2.El arrendamiento de vehículos con o sin conductor. 3. La compraventa al por menor de vehículos terrestres. 4. La construcción, instalaciones y mantenimiento, distribución comercial. Importación y exportación. - 5. Industrias manufactureras y textiles. 6.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ORO UBEDA SOCIEDAD LI…Mesa Quesada AgustinMesa Quesada AgustinMEGALAR GOLD SOCIEDAD LIMITADAMEGALAR GOLD SOCIEDA…GABINETE PERICIAL JAVIER CAMACHO SOCIEDAD LIMITADAGABINETE PERICIAL JA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ORO UBEDA SOCIEDAD LI…Mesa Quesada AgustinMesa Quesada Agustin

Beneficial owner (UBO)

Mesa Quesada Agustin100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
ORO UBEDA SOCIEDAD LI…Mesa Quesada AgustinMesa Quesada Agustin

Registered actos

  1. Cambio de domicilio socialPublished 29/11/2018· Registered 23/11/2018· I/A 2
  2. ConstituciónPublished 29/12/2015· Registered 21/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 29/12/2015· Registered 21/12/2015· I/A 1
  4. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 1

Changes

  1. 29/11/2018Cambio de domicilio social

    AVDA CIUDAD DE LINARES 19 BAJO (UBEDA)

  2. 29/12/2015Declaración de unipersonalidad

    MESA QUESADA AGUSTIN

Capital · events

  1. 29/12/2015Constitución
    Initial capital: 3 100,00 €

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. 29/11/2018#5152417
    Cambio de domicilio social
    ORO UBEDA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA CIUDAD DE LINARES 19 BAJO (UBEDA). Datos registrales. T 568 , F 207, S 8, H J 21573, I/A 2 (23.11.18).
  2. 29/12/2015#3652978
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORO UBEDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: 1. La compraventa de oro, empeños y joyas. 2.El arrendamiento de vehículos con o sin conductor. 3. La compraventa al por menor de vehículos terrestres. 4. La …

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 2015

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 addressAVDA CIUDAD DE LINARES 19 BAJO (UBEDA), Jaén
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector