PRESTIG JOYAS ESPAÑA SL

Hoja CO31127· NIF B14920862

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2011
Director :
Fernandez Galan Jose Maria

Legal information

Legal information for PRESTIG JOYAS ESPAÑA SL

NIF
Hoja registral
IRUS1000015375769
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2011
LocalityCórdoba
Phone
Register referenceTomo 2235 · Folio 94 · Hoja CO31127
StatusVigente

Activity

PRESTIG JOYAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 12 July 2011. The Spanish commercial register has published 6 filings for this company, from 12 July 2011 to 7 August 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

La adquisición, explotación, administración, uso, promoción, autopromociónconcurrente, construcción, urbanización, parcelación y enajenación de terrenos rústicos y urbanos, edificios, viviendas, locales, oficinas, naves y toda clase de bienes inmuebles propios o ajenos. La promoción y adquisición d.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRESTIG JOYAS ESPAÑA …Fernandez Galan Jose MariaFernandez Galan Jose…ECOREFORMAS CONDAL S.LECOREFORMAS CONDAL S…INSERV BARCELONA S.LINSERV BARCELONA S.LCD CERVANTES 13 SLCD CERVANTES 13 SLCENTRO DENTAL CERVANTES SLCENTRO DENTAL CERVAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRESTIG JOYAS ESPAÑA …Ruiz Garcia Manuela RemediosRuiz Garcia Manuela …

Beneficial owner (UBO)

Ruiz Garcia Manuela Remedios100 %

Individual · ultimate beneficial owner · since 12/07/2011

Beneficial owner network map

2 nodes Person Company
PRESTIG JOYAS ESPAÑA …Ruiz Garcia Manuela RemediosRuiz Garcia Manuela …

Registered actos

  1. Ceses/DimisionesPublished 07/08/2017· Registered 28/07/2017· I/A 3
  2. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 3
  3. ConstituciónPublished 12/07/2011· Registered 01/07/2011· I/A 1
  4. Declaración de unipersonalidadPublished 12/07/2011· Registered 01/07/2011· I/A 1
  5. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 12/07/2011Declaración de unipersonalidad

    RUIZ GARCIA MANUELA REMEDIOS

Capital · events

  1. 12/07/2011Constitución
    Initial 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)

  1. 07/08/2017#4495164
    Ceses/DimisionesNombramientos
    PRESTIG JOYAS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: RUIZ GARCIA MANUELA REMEDIOS. Nombramientos. Adm. Unico: FERNANDEZ GALAN JOSE MARIA. Datos registrales. T 2235 , F 94, S 8, H CO 31127, I/A 3 (28.07.17).
  2. 07/08/2017#4495163
    PRESTIG JOYAS ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2235 , F 94, S 8, H CO 31127, I/A 2 (28.07.17).
  3. 12/07/2011#1296588
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRESTIG JOYAS ESPAÑA SL. Constitución. Comienzo de operaciones: 30.05.11. Objeto social: La adquisición, explotación, administración, uso, promoción, autopromociónconcurrente, construcción, urbanización, parcelación y enajenación de terrenos rústicos…

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 2011

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 addressCTRA DE PALMA DEL RIO Km 3, 300 1 A - FASE 12, FABR (CORDOBA), Córdoba
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