DILOY WATCH STRAPS SA
Hoja M44682· NIF A79220851
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Gutierrez Gregorio
- Former name :
- LORI KUAN SA
Legal information
Legal information for DILOY WATCH STRAPS SA
Activity
DILOY WATCH STRAPS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 4 September 2009 to 5 July 2024, across 7 distinct types of filing.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Lopez Gutierrez GregorioSince 18/07/2014Administrador Único
Authorised representatives
Former
- Lopez Andres GregorioCeased on 24/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/08/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/07/2024· Registered 27/06/2024· I/A 24
- Declaración de unipersonalidadPublished 22/08/2019· Registered 15/08/2019· I/A 23
- ReeleccionesPublished 22/08/2019· Registered 15/08/2019· I/A 23
- Cambio de denominación socialPublished 02/03/2017· Registered 22/02/2017· I/A 22
- RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 21
- NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 20
- Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 19
- NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 19
- RevocacionesPublished 02/02/2010· Registered 21/01/2010· I/A 18
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 17
- Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 16
- NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 16
- Modificaciones estatutariasPublished 04/09/2009· Registered 25/08/2009· I/A 16
Changes
- 22/08/2019Cambio de denominación social
LORI KUAN SA→DILOY WATCH STRAPS SA
- 22/08/2019Declaración de unipersonalidad
LOPEZ GUTIERREZ GREGORIO
- 04/09/2009Modificaciones estatutarias
Timeline (BORME)
- 05/07/2024#8157339Reelecciones
DILOY WATCH STRAPS SA. Reelecciones. Adm. Unico: LOPEZ GUTIERREZ GREGORIO. Datos registrales. S 8 , H M 44682, I/A 24 (27.06.24).
- 22/08/2019#5554754Declaración de unipersonalidadReelecciones
DILOY WATCH STRAPS SA. Declaración de unipersonalidad. Socio único: LOPEZ GUTIERREZ GREGORIO. Reelecciones. Adm. Unico: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 2562 , F 172, S 8, H M 44682, I/A 23 (15.08.19). http://www.boe.es BOLETÍN OFICIAL … - 02/03/2017#4272767
Company name: LORI KUAN SA
Cambio de denominación socialLORI KUAN SA. Cambio de denominación social. DILOY WATCH STRAPS SA. Datos registrales. T 2562 , F 172, S 8, H M 44682, I/A 22 (22.02.17).
- 04/03/2015#3220868
Company name: LORI KUAN SA
RevocacionesLORI KUAN SA. Revocaciones. Apoderado: LOPEZ ANDRES GREGORIO. Datos registrales. T 2562 , F 172, S 8, H M 44682, I/A 21 (24.02.15).
- 28/07/2014#2908780
Company name: LORI KUAN SA
NombramientosLORI KUAN SA. Nombramientos. Apoderado: LOPEZ ANDRES GREGORIO. Datos registrales. T 2562 , F 170, S 8, H M 44682, I/A 20 (18.07.14).
- 28/07/2014#2908779
Company name: LORI KUAN SA
Ceses/DimisionesNombramientosLORI KUAN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ ANDRES GREGORIO. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 2562 , F 170, S 8, H M 44682, I/A 19 (18.07.14).
- 02/02/2010#568632
Company name: LORI KUAN SA
RevocacionesLORI KUAN SA. Revocaciones. Apoderado: CARRERA RODRIGUEZ YENNY-XIMENA. Datos registrales. T 2562 , F 170, S 8, H M 44682, I/A 18 (21.01.10).
- 26/11/2009#485291
Company name: LORI KUAN SA
NombramientosLORI KUAN SA. Nombramientos. Apoderado: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 2562 , F 168, S 8, H M 44682, I/A 17 (17.11.09).
- 04/09/2009#372956
Company name: LORI KUAN SA
Ceses/DimisionesNombramientosModificaciones estatutariasLORI KUAN SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ GREGORIO;LOPEZ ANDRES GREGORIO. Nombramientos. Adm. Unico: LOPEZ ANDRES GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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Spanish companies in the same line of business — CNAE 2226 — are listed together.