JOYERIA L'ERMITAGE SA

Hoja M135304· NIF A78856929

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Barrera Perez-Seoane Javier Maria

Legal information

Legal information for JOYERIA L'ERMITAGE SA

NIF
Hoja registral
IRUS1000249619161
Legal formSociedad Anónima (SA)
Register referenceTomo 8392 · Folio 51 · Hoja M135304
StatusVigente

Activity

JOYERIA L'ERMITAGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 8 filings for this company, from 11 August 2011 to 24 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JOYERIA L'ERMITAGE SABarrera Perez-Seoane Javier MariaBarrera Perez-Seoane…SOBRIBAR SOCIEDAD LIMITADASOBRIBAR SOCIEDAD LI…SOBRIBAR SOCIEDAD LIMITADASOBRIBAR SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 11
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 11
  3. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 10
  4. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 10
  5. Modificaciones estatutariasPublished 30/10/2019· Registered 22/10/2019· I/A 10
  6. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 9
  7. ReeleccionesPublished 26/08/2016· Registered 19/08/2016· I/A 8
  8. ReeleccionesPublished 11/08/2011· Registered 01/08/2011· I/A 7

Changes

  1. 30/10/2019Modificaciones estatutarias
  2. 20/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2023#7453264
    Ceses/DimisionesNombramientos
    JOYERIA L'ERMITAGE SA. Ceses/Dimisiones. Adm. Solid.: BARRERA PEREZ-SEOANE JAVIER MARIA;BARRERA SOBRINO JAVIER MARIA. Nombramientos. Adm. Unico: BARRERA PEREZ-SEOANE JAVIER MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  2. 30/10/2019#5638172
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOYERIA L'ERMITAGE SA. Ceses/Dimisiones. Adm. Unico: BARRERA PEREZ DE SEOANE JAVIER. Nombramientos. Adm. Solid.: BARRERA PEREZ- SEOANE JAVIER MARIA;BARRERA SOBRINO JAVIER MARIA. Modificaciones estatutarias. Modificados los artículos 6, 14, 16, 22, 23…
  3. 20/03/2019#5316680
    Modificaciones estatutarias
    JOYERIA L'ERMITAGE SA. Modificaciones estatutarias. Artículo 28º. Retribución. Datos registrales. T 8392 , F 50, S 8, H M 135304, I/A 9 (13.03.19).
  4. 26/08/2016#4003130
    Reelecciones
    JOYERIA L'ERMITAGE SA. Reelecciones. Adm. Unico: BARRERA PEREZ DE SEOANE JAVIER. Datos registrales. T 8392 , F 49, S 8, H M 135304, I/A 8 (19.08.16).
  5. 11/08/2011#1339755
    Reelecciones
    JOYERIA L'ERMITAGE SA. Reelecciones. Adm. Unico: BARRERA PEREZ DE SEOANE JAVIER. Datos registrales. T 8392 , F 49, S 8, H M 135304, I/A 7 ( 1.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAYALA, 29., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector