YUVELIR, SOCIEDAD LIMITADA
Hoja MU79293· NIF B73758914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2012
- Director :
- Yuliya Kyrkovska Kyrkovska
Legal information
Legal information for YUVELIR, SOCIEDAD LIMITADA
Activity
YUVELIR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 6 July 2012. The Spanish commercial register has published 11 filings for this company, from 6 July 2012 to 12 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4687
Corporate purpose
La compraventa de metales preciosos, asi como de joyas, bisuteria y similares; empeño de tales objetos; compraventa de objetos de regalo.
Directors and representatives
Directors
Current
- Yuliya Kyrkovska KyrkovskaSince 05/06/2019Administrador Único
Former
- Oksana Kirkovska MatuninaCeased on 05/06/2019Administrador Único
- Serhiy AnishchenkoCeased on 07/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- Serhiy Anishchenko100 %
Individual · since 06/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serhiy Anishchenko100 %
Individual · ultimate beneficial owner · since 06/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 6
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 6
- Ceses/DimisionesPublished 18/09/2012· Registered 07/09/2012· I/A 3
- NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 3
- Cambio de domicilio socialPublished 18/09/2012· Registered 07/09/2012· I/A 3
- ConstituciónPublished 06/07/2012· Registered 28/06/2012· I/A 1
- Declaración de unipersonalidadPublished 06/07/2012· Registered 28/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 28/06/2012· I/A 1
Changes
- 18/09/2012Cambio de domicilio social
AVDA RONDA NORTE 4 BAJO (MURCIA)
- 06/07/2012Declaración de unipersonalidad
SERHIY ANISHCHENKO
Capital · events
- 06/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 12/06/2019#5443142Ceses/DimisionesNombramientos
YUVELIR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OKSANA KIRKOVSKA MATUNINA. Nombramientos. Adm. Unico: YULIYA KYRKOVSKA KYRKOVSKA. Datos registrales. T 2896 , F 77, S 8, H MU 79293, I/A 6 ( 5.06.19).
- 12/06/2019#5443141Cambio de identidad del socio único
YUVELIR, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: YULIYA KYRKOVSKA KYRKOVSKA. Datos registrales. T 2896 , F 77, S 8, H MU 79293, I/A 5 ( 5.06.19).
- 07/06/2017#4408366Cambio de identidad del socio único
YUVELIR, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOSE LUIS IBAÑEZ LOPEZ. Datos registrales. T 2896 , F 76, S 8, H MU 79293, I/A 4 (31.05.17).
- 18/09/2012#1898115Ceses/DimisionesNombramientosCambio de domicilio social
YUVELIR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERHIY ANISHCHENKO. Nombramientos. Adm. Unico: OKSANA KIRKOVSKA MATUNINA. Cambio de domicilio social. AVDA RONDA NORTE 4 BAJO (MURCIA). Datos registrales. T 2896 , F 76, S 8, H MU 79293, I/A 3… - 18/09/2012#1898114Cambio de identidad del socio único
YUVELIR, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TAMARA MATIYCHUK. Datos registrales. T 2896 , F 76, S 8, H MU 79293, I/A 2 ( 7.09.12).
- 06/07/2012#1804748ConstituciónDeclaración de unipersonalidadNombramientos
YUVELIR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: La compraventa de metales preciosos, asi como de joyas, bisuteria y similares; empeño de tales objetos; compraventa de objetos de regalo. Domicilio: AVDA DE LO…
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 — CNAE 4687 — are listed together.