VERSALLES JOYEROS SL
Hoja SE97855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galiana Maraver Gregorio Andres
Legal information
Legal information for VERSALLES JOYEROS SL
Activity
VERSALLES JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 17 July 2013 to 13 December 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Galiana Maraver Gregorio AndresSince 03/12/2013Administrador Único
Former
- Artiles Ramos Jose FranciscoCeased on 03/12/2013Administrador Único
- Silva Fernandez Sergio AlmiroCeased on 11/07/2013Administrador Único
- Freytes Illa Jose EduardoCeased on 09/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galiana Maraver Gregorio Andres100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2013· Registered 03/12/2013· I/A 4
- NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 4
- Ceses/DimisionesPublished 22/07/2013· Registered 11/07/2013· I/A 3
- NombramientosPublished 22/07/2013· Registered 11/07/2013· I/A 3
- Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 2
- NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 2
- Modificaciones estatutariasPublished 17/07/2013· Registered 09/07/2013· I/A 2
- Cambio de domicilio socialPublished 17/07/2013· Registered 09/07/2013· I/A 2
Timeline (BORME)
- 13/12/2013#2584846
VERSALLES JOYEROS SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Fuengirola, de la p… - 13/12/2013#2584845Ceses/DimisionesNombramientosCambio de identidad del socio único
VERSALLES JOYEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: GALIANA MARAVER GREGORIO ANDRES. Ceses/Dimisiones. Adm. Unico: ARTILES RAMOS JOSE FRANCISCO. Nombramientos. Adm. Unico: GALIANA MARAVER GREGORIO ANDRES. Datos registrale… - 22/07/2013#2380581Ceses/DimisionesNombramientosCambio de identidad del socio único
VERSALLES JOYEROS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARTILES RAMOS JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: SILVA FERNANDEZ SERGIO ALMIRO. Nombramientos. Adm. Unico: ARTILES RAMOS JOSE FRANCISCO. Datos registrales. T … - 17/07/2013#2375015Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VERSALLES JOYEROS SL. Ceses/Dimisiones. Adm. Unico: FREYTES ILLA JOSE EDUARDO. Nombramientos. Adm. Unico: SILVA FERNANDEZ SERGIO ALMIRO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.