VERSALLES JOYEROS SL
Hoja CO21864
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Freytes Illa Jose Eduardo
Legal information
Legal information for VERSALLES JOYEROS SL
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
- Freytes Illa Jose EduardoSince 16/04/2013Administrador Único
Former
- Perez Ruiz FranciscoCeased on 16/04/2013Administrador Único
- Arias Baena FranciscoCeased on 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Freytes Illa Jose Eduardo100 %
Individual · ultimate beneficial owner · since 23/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2013· Registered 16/04/2013· I/A 4
- Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 4
- NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 4
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 3
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 3
Timeline (BORME)
- 10/06/2013#2315633Cambio 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).
- 23/04/2013#2241783Declaración 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… - 03/07/2009#289850Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.