SUBASTAS ANDALUCIA SL

Hoja MA112142· NIF B93170306

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/02/2012
Director :
De Los Riscos Bandera Jorge

Legal information

Legal information for SUBASTAS ANDALUCIA SL

NIF
Hoja registral
IRUS1000041623746
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/02/2012
LocalityMálaga
Register referenceTomo 4969 · Folio 102 · Hoja MA112142
StatusVigente

Activity

SUBASTAS ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 7 February 2012. The Spanish commercial register has published 5 filings for this company, from 7 February 2012 to 15 January 2021, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

: La intermediación, exportación, importación, compraventa, al por menor yal por mayor, la reparación, fundición y limpieza de metales preciosos, oro, plata, joyas, relojes, bisutería y artículos de joyería. Si la Ley exigiera para el inicio de alguna de las operaciones del objeto social titulación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUBASTAS ANDALUCIA SLDe Los Riscos Bandera JorgeDe Los Riscos Bander…DISEÑO DE METALES PRECIOSOS SLDISEÑO DE METALES PR…HOSTELERA DE ALIMENTACION ELABORADA SLHOSTELERA DE ALIMENT…VENTA RESTAURANTE LAS BRASAS SLVENTA RESTAURANTE LA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUBASTAS ANDALUCIA SLDe Los Riscos Bandera JorgeDe Los Riscos Bander…HOSTELERA DE ALIMENTACION ELABORADA SLHOSTELERA DE ALIMENT…VENTA RESTAURANTE LAS BRASAS SLVENTA RESTAURANTE LA…

Beneficial owner (UBO)

De Los Riscos Bandera Jorge100 %

Individual · ultimate beneficial owner · since 07/02/2012

Beneficial owner network map

4 nodes Person Company
SUBASTAS ANDALUCIA SLDe Los Riscos Bandera JorgeDe Los Riscos Bander…HOSTELERA DE ALIMENTACION ELABORADA SLHOSTELERA DE ALIMENT…VENTA RESTAURANTE LAS BRASAS SLVENTA RESTAURANTE LA…

Registered actos

  1. NombramientosPublished 07/02/2012· Registered 24/01/2012· I/A 2
  2. ConstituciónPublished 07/02/2012· Registered 24/01/2012· I/A 1
  3. Declaración de unipersonalidadPublished 07/02/2012· Registered 24/01/2012· I/A 1
  4. NombramientosPublished 07/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 07/02/2012Declaración de unipersonalidad

    DE LOS RISCOS BANDERA JORGE

Capital · events

  1. 07/02/2012Constitución
    Initial capital: 30 000,00 €

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. 15/01/2021#6204091
    SUBASTAS ANDALUCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4969, L 3876, F 102, S 8, H MA112142, I/A 1 A ( 2.12.20).
  2. 07/02/2012#1579509
    Nombramientos
    SUBASTAS ANDALUCIA SL. Nombramientos. Apoderado: DE LOS RISCOS BANDERA MANUEL. Datos registrales. T 4969, L 3876, F 103, S 8, H MA112142, I/A 2 (24.01.12).
  3. 07/02/2012#1579508
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBASTAS ANDALUCIA SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: : La intermediación, exportación, importación, compraventa, al por menor yal por mayor, la reparación, fundición y limpieza de metales preciosos, oro, plata, joyas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SAN FRANCISCO 8 Ptl.2 1 A (MALAGA), Málaga
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