REGALOS CU-CO MELILLA SL

Hoja ML248· NIF B29956653

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Dionisio Julian, Garcia Alarcon Tania, Garcia Alarcon Teresa

Legal information

Legal information for REGALOS CU-CO MELILLA SL

NIF
Hoja registral
IRUS1000219929782
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Registro MercantilMELILLA
StatusVigente

Activity

REGALOS CU-CO MELILLA SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 4 filings for this company, from 3 March 2011 to 11 August 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
REGALOS CU-CO MELILLA…Garcia Alarcon TaniaGarcia Alarcon TaniaGarcia Alarcon TeresaGarcia Alarcon TeresaGarcia Dionisio JulianGarcia Dionisio Juli…EPOGA GROUP, S.LEPOGA GROUP, S.L

Registered actos

  1. Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 7
  2. Ceses/DimisionesPublished 03/03/2011
  3. NombramientosPublished 03/03/2011
  4. Modificaciones estatutariasPublished 03/03/2011

Changes

  1. 03/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2025#8781713
    Ceses/Dimisiones
    REGALOS CU-CO MELILLA SL. Ceses/Dimisiones. Adm. Solid.: JULIAN GARCIA DIONISIO. Datos registrales. S 8 , H ML 248, I/A 7 ( 4.08.25).
  2. 03/03/2011#1104076
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGALOS CU-CO MELILLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DIONISIO JULIAN. Nombramientos. Adm. Solid.: GARCIA DIONISIO JULIAN;GARCIA ALARCON TERESA;GARCIA ALARCON TANIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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

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 addressAVENIDA JUAN CARLOS I REY, S/N (Pasaje Avenida)., MELILLA
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 relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector