PARADA DEL ORO SL
Hoja M526611· NIF B86350030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/01/2012
- Director :
- Garcia Garcia Joaquina
Legal information
Legal information for PARADA DEL ORO SL
Activity
PARADA DEL ORO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 January 2012. The Spanish commercial register has published 5 filings for this company, from 9 January 2012 to 20 November 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION,COMPRAVENTA EN RELACION CON EL ORO, JOYAS, PLATERIA, BISUTERIA Y RELOJES.
Directors and representatives
Directors
Current
- Garcia Garcia JoaquinaSince 26/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2012· Registered 26/12/2011· I/A 1
- Declaración de unipersonalidadPublished 09/01/2012· Registered 26/12/2011· I/A 1
- NombramientosPublished 09/01/2012· Registered 26/12/2011· I/A 1
Changes
- 09/01/2012Declaración de unipersonalidad
GARCIA GARCIA JOAQUINA
Capital · events
- 09/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/11/2012#1990769
PARADA DEL ORO SL. Otros conceptos: LEVANTAMIENTO DE LA MEDIDA CAUTELAR CONSISTENTE EN EL CESE DE LAS ACTIVIDADES EMPRESARIALES QUE CAUSO LA INSCRIPCION 2 DE LA HOJA SOCIAL. Datos registrales. T 29251 , F 201, S 8, H M 526611, I/A 3 (31.10.12).
- 03/05/2012#1708528
PARADA DEL ORO SL. Otros conceptos: POR EL JUZGADO DE INSTRUCCION Nº 15 DE MADRID EN VIRTUD DE AUTO DE FECHA 27/03/2012,SE DENIEGA LA APERTURA DE ACTIVIDADES EMPRESARIALES DE ESTA COMPAÑIA, Y EL CESE DE DICHAS ACTIVIDADES DE FORMA CAUTELAR DE CONFORM… - 09/01/2012#10427903ConstituciónDeclaración de unipersonalidadNombramientos
PARADA DEL ORO SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION,COMPRAVENTA EN RELA…
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 2012
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 — Madrid — are listed together, with their address.