BRIT WATCH INTERNACIONAL SL
Hoja M466205· NIF B85488633
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benzaquen Belilty Jacob
Legal information
Legal information for BRIT WATCH INTERNACIONAL SL
Activity
BRIT WATCH INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 9 filings for this company, from 2 June 2011 to 4 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Benzaquen Belilty JacobSince 08/10/2014Administrador Único
Former
- Chocron Bentata MercedesCeased on 08/10/2014Administrador Solidario
Authorised representatives
Current
- Benzaquen Chocron IsaacSince 14/10/2015Apoderado Solidario
- Benzaquen Chocron LevySince 30/04/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/10/2015· Registered 14/10/2015· I/A 6
- Ceses/DimisionesPublished 15/10/2014· Registered 08/10/2014· I/A 5
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 5
- Ceses/DimisionesPublished 13/05/2013· Registered 30/04/2013· I/A 4
- NombramientosPublished 13/05/2013· Registered 30/04/2013· I/A 4
- Modificaciones estatutariasPublished 13/05/2013· Registered 30/04/2013· I/A 4
- Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 3
- Cambio de domicilio socialPublished 02/06/2011· Registered 24/05/2011· I/A 3
Changes
- 13/05/2013Modificaciones estatutarias
- 02/06/2011Cambio de domicilio social
C/ FORONDA 7 1& (MADRID)
- 02/06/2011Modificaciones estatutarias
Timeline (BORME)
- 04/04/2016#3794580
BRIT WATCH INTERNACIONAL SL. Otros conceptos: Don Isaac Benzaquen Choron, renuncia al poder conferido a su favor en escritura autorizada por el notario de Madrid, don Enrique Rafael García Romero, el día 7 de Octubre de 2015, con el nº 1766 de protoc… - 26/10/2015#3554534Nombramientos
BRIT WATCH INTERNACIONAL SL. Nombramientos. Apo.Sol.: BENZAQUEN CHOCRON ISAAC;BENZAQUEN CHOCRON LEVY. Datos registrales. T 25864 , F 142, S 8, H M 466205, I/A 6 (14.10.15).
- 15/10/2014#3013611Ceses/DimisionesNombramientos
BRIT WATCH INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: BENZAQUEN CHOCRON LEVY;CHOCRON BENTATA MERCEDES. Nombramientos. Adm. Unico: BENZAQUEN BELILTY JACOB. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 13/05/2013#2269844Ceses/DimisionesNombramientosModificaciones estatutarias
BRIT WATCH INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: BENZAQUEN CHOCRON LEVY. Nombramientos. Adm. Solid.: BENZAQUEN CHOCRON LEVY;CHOCRON BENTATA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 02/06/2011#1241002Modificaciones estatutariasCambio de domicilio social
BRIT WATCH INTERNACIONAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FORONDA 7 1& (MADRID). Datos registrales. T 25864 , F 141, S 8, H M 466205, I/A 3 (24.05.11).
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
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.