SCRAP GOLD GROUP SL

Hoja M493540· NIF B85859007

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/02/2010
Director :
Ospina Lopez Carlos Alberto

Legal information

Legal information for SCRAP GOLD GROUP SL

NIF
Hoja registral
IRUS1000284805969
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/02/2010
LocalityAranjuez
Phone
Register referenceTomo 27384 · Folio 166 · Hoja M493540
StatusVigente

Activity

SCRAP GOLD GROUP SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 22 February 2010. The Spanish commercial register has published 6 filings for this company, from 22 February 2010 to 13 May 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

LA COMPRA-VENTA DE MATERIALES PRECIOSOS; LA TASACION Y REPARACION DE JOYAS;.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 2
  2. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 13/05/2014· Registered 05/05/2014· I/A 2
  4. Ampliacion del objeto socialPublished 13/05/2014· Registered 05/05/2014· I/A 2
  5. ConstituciónPublished 22/02/2010· Registered 10/02/2010· I/A 1
  6. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 13/05/2014Ampliación del objeto social

    La comercialización, distribución y venta al por mayor y por menor de oro y plata, transformación de metales de fundición tales como oro y plata en lingotes para su comercialización. La compra, venta, importación, exportación, al por mayor y por menor, de oro, plata, y diamantes metales...

  2. 13/05/2014Modificaciones estatutarias

Capital · events

  1. 22/02/2010Constitución
    Initial capital: 3 006,00 €

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. 13/05/2014#2801484
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SCRAP GOLD GROUP SL. Ceses/Dimisiones. Adm. Solid.: OSPINA LOPEZ SANDRA PATRICIA;OSPINA LOPEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: OSPINA LOPEZ CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  2. 22/02/2010#600577
    ConstituciónNombramientos
    SCRAP GOLD GROUP SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: LA COMPRA-VENTA DE MATERIALES PRECIOSOS; LA TASACION Y REPARACION DE JOYAS;. Domicilio: AVDA PLAZA DE TOROS 65 - LOCAL 2 (ARANJUEZ). Capital: 3.006,00 Euros. Nombram…

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 addressAVDA PLAZA DE TOROS 65 - LOCAL 2 (ARANJUEZ), Aranjuez, Madrid
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector