TRADINGOLD IBERIA SL
Hoja B430593· NIF B65899908
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 04/12/2012
Legal information
Legal information for TRADINGOLD IBERIA SL
Activity
TRADINGOLD IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 4 December 2012. The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 2 March 2018, across 4 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
LA IMPORTACION,Y COMERCIALIZACION DE PRODUCTOS DE JOYERIA,RELOJERIA Y BISUTERIA.Domicilio: CL MUNTANER Num.140 P.PR PTA.2A (BARCELONA).
Directors and representatives
Directors
Former
- Cristiano ZeminCeased on 23/02/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
- NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 2
- ExtinciónPublished 02/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1
Changes
- 02/03/2018Extinción
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 500,00 €
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)
- 02/03/2018#4775256RevocacionesNombramientosExtinción
TRADINGOLD IBERIA SL. Revocaciones. ADM.UNICO: CRISTIANO ZEMIN. LIQUIDADOR: CRISTIANO ZEMIN. Nombramientos. LIQUIDADOR: CRISTIANO ZEMIN. Extinción. Datos registrales. T 43459 , F 124, S 8, H B 430593, I/A 2 (23.02.18).
- 04/12/2012#2015161ConstituciónNombramientos
TRADINGOLD IBERIA SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: LA IMPORTACION,Y COMERCIALIZACION DE PRODUCTOS DE JOYERIA,RELOJERIA Y BISUTERIA.Domicilio: CL MUNTANER Num.140 P.PR PTA.2A (BARCELONA). Capital: 3.500,00 Euros. Nom…
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
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.