JB WATCHES SL
Hoja M499776· NIF B85943108
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/05/2010
- Director :
- Barrionuevo Miralles Jorge Pedro
Legal information
Legal information for JB WATCHES SL
Activity
JB WATCHES 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). It was incorporated on 31 May 2010. The Spanish commercial register has published 5 filings for this company, from 31 May 2010 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS NUEVOS Y USADOS DE JOYERIA, PLATERIA, RELOJERIA Y BISUTERIA.
Directors and representatives
Directors
Current
- Barrionuevo Miralles Jorge PedroSince 20/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrionuevo Miralles Jorge Pedro100 %
Individual · ultimate beneficial owner · since 31/05/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2021· Registered 11/03/2021· I/A 3
- Modificaciones estatutariasPublished 10/10/2016· Registered 03/10/2016· I/A 2
- ConstituciónPublished 31/05/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 31/05/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 1
Changes
- 18/03/2021Modificaciones estatutarias
- 10/10/2016Modificaciones estatutarias
- 31/05/2010Declaración de unipersonalidad
BARRIONUEVO MIRALLES JORGE PEDRO
Capital · events
- 31/05/2010ConstituciónInitial capital: 3 100,00 €
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)
- 18/03/2021#6315131Modificaciones estatutarias
JB WATCHES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27732 , F 163, S 8, H M 499776, I/A 3 (11.03.21).
- 10/10/2016#4056361Modificaciones estatutarias
JB WATCHES SL. Modificaciones estatutarias. Modificación del artículo 9º de los Estatutos sociales.-. Datos registrales. T 27732 , F 163, S 8, H M 499776, I/A 2 ( 3.10.16).
- 31/05/2010#742457ConstituciónDeclaración de unipersonalidadNombramientos
JB WATCHES SL. Constitución. Comienzo de operaciones: 23.04.10. Objeto social: LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ARTICULOS NUEVOS Y USADOS DE JOYERIA, PLATERIA, RELOJERIA Y BISUTERIA. Domicilio: C/ PRECIADOS 17 (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 2010
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.