VERSALLES JOYEROS SL

Hoja CO21864

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Director :
Freytes Illa Jose Eduardo

Legal information

Legal information for VERSALLES JOYEROS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1804 · Folio 142 · Hoja CO21864
StatusVigente

Activity

VERSALLES JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 6 filings for this company, from 3 July 2009 to 10 June 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERSALLES JOYEROS SLFreytes Illa Jose EduardoFreytes Illa Jose Ed…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERSALLES JOYEROS SLFreytes Illa Jose EduardoFreytes Illa Jose Ed…

Beneficial owner (UBO)

Freytes Illa Jose Eduardo100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

2 nodes Person Company
VERSALLES JOYEROS SLFreytes Illa Jose EduardoFreytes Illa Jose Ed…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2013· Registered 16/04/2013· I/A 4
  2. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 4
  3. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 4
  4. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 3
  5. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 3

Timeline (BORME)

  1. 10/06/2013#2315633
    Cambio de identidad del socio único
    VERSALLES JOYEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: SILVA FERNANDEZ SERGIO ALMIRO. Datos registrales. T 1804 , F 142, S 8, H CO 21864, I/A 5 ( 3.06.13).
  2. 23/04/2013#2241783
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERSALLES JOYEROS SL. Declaración de unipersonalidad. Socio único: FREYTES ILLA JOSE EDUARDO. Ceses/Dimisiones. Adm. Unico: PEREZ RUIZ FRANCISCO. Nombramientos. Adm. Unico: FREYTES ILLA JOSE EDUARDO. Datos registrales. T 1804 , F 141, S 8, H CO 21864
  3. 03/07/2009#289850
    Ceses/DimisionesNombramientos
    VERSALLES JOYEROS SL. Ceses/Dimisiones. Adm. Unico: ARIAS BAENA FRANCISCO. Nombramientos. Adm. Unico: PEREZ RUIZ FRANCISCO. Datos registrales. T 1804 , F 141, S 8, H CO 21864, I/A 3 (24.06.09).

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.