BELL & ROSS SPAIN SL
Hoja M528972· NIF B86337813
- Registered address :
- Activity :
- Fabricación de relojes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2011
- Director :
- Antonio Rosillo Carlos
Legal information
Legal information for BELL & ROSS SPAIN SL
Activity
BELL & ROSS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de relojes” (CNAE 2652). It was incorporated on 14 December 2011. The Spanish commercial register has published 4 filings for this company, from 14 December 2011 to 7 May 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2652 · Fabricación de relojes
Corporate purpose
FABRICACION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL SECTOR DE LOS RELOJES.
Directors and representatives
Directors
Current
- Antonio Rosillo CarlosSince 29/11/2011Administrador Único
Authorised representatives
Current
- Since 20/04/2012
- Nguyen Tung SonSince 20/04/2012Apoderado
Directors network map
Cap table · shareholdings
- BELL & ROSS BV100 %
Legal entity · since 14/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BELL & ROSS BV100 %
Legal entity · since 14/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 2
- ConstituciónPublished 14/12/2011· Registered 29/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 1
Changes
- 14/12/2011Declaración de unipersonalidad
BELL & ROSS BV
Capital · events
- 14/12/2011ConstituciónInitial 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)
- 07/05/2012#1712680Nombramientos
BELL & ROSS SPAIN SL. Nombramientos. Apoderado: NGUYEN TUNG SON;FALCON DE LONGEVIALLE JEAN JULIEN MARIE GABRIEL AN. Datos registrales. T 29387 , F 200, S 8, H M 528972, I/A 2 (20.04.12).
- 14/12/2011#1500461ConstituciónDeclaración de unipersonalidadNombramientos
BELL & ROSS SPAIN SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: FABRICACION Y COMPRAVENTA DE TODO TIPO DE PRODUCTOS RELACIONADOS CON EL SECTOR DE LOS RELOJES. Domicilio: C/ CAPITAN HAYA 38 4º - CAMARA FRANCO- ESPAÑOLA DE (MADRID…
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 2011
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 — Fabricación de relojes — are listed together.