PULSERAS MADRID SL

Hoja M477550· NIF B85644714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/04/2009
Director :
Rosero Lockartt Jennifer Patricia
Former name :
SAVANNO COMPANY WATCH SL

Legal information

Legal information for PULSERAS MADRID SL

NIF
Hoja registral
IRUS1000283543355
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/04/2009
LocalityMadrid
Phone
Register referenceTomo 26500 · Folio 188 · Hoja M477550
Former names
SAVANNO COMPANY WATCH SL2009-04-23 → 2010-04-28
StatusVigente

Activity

PULSERAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2009. The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 13 June 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Compraventa al por mayor y menor de artículos de joyería, relojería, bisutería y regalos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PULSERAS MADRID SLRosero Lockartt Jennifer PatriciaRosero Lockartt Jenn…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 31/05/2011· I/A 4
  2. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 4
  3. Cambio de domicilio socialPublished 13/06/2011· Registered 31/05/2011· I/A 4
  4. Ceses/DimisionesPublished 28/04/2010· Registered 16/04/2010· I/A 3
  5. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 3
  6. Cambio de denominación socialPublished 28/04/2010· Registered 16/04/2010· I/A 3
  7. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 2
  8. ConstituciónPublished 23/04/2009· Registered 14/04/2009· I/A 1
  9. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 13/06/2011Cambio de denominación social

    SAVANNO COMPANY WATCH SL→PULSERAS MADRID SL

  2. 13/06/2011Cambio de domicilio social

    C/ JUAN SANCHEZ NUMERO 13, 2º A (MADRID)

Capital · events

  1. 23/04/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 13/06/2011#1256471
    Ceses/DimisionesNombramientosCambio de domicilio social
    PULSERAS MADRID SL. Ceses/Dimisiones. Adm. Unico: SANZ PENA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROSERO LOCKARTT JENNIFER PATRICIA. Cambio de domicilio social. C/ JUAN SANCHEZ NUMERO 13, 2º A (MADRID). Datos registrales. T 26500 , F 188, S 8,…
  2. 28/04/2010#696161

    Company name: SAVANNO COMPANY WATCH SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SAVANNO COMPANY WATCH SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ JUANES EDUARDO. Nombramientos. Adm. Unico: SANZ PENA FRANCISCO JAVIER. Cambio de denominación social. PULSERAS MADRID SL. Datos registrales. T 26500 , F 188, S 8, H M 477550, I/A 3 (16…
  3. 23/04/2009#181114

    Company name: SAVANNO COMPANY WATCH SL

    Nombramientos
    SAVANNO COMPANY WATCH SL. Nombramientos. Apoderado: SANZ PEÑA FRANCISCO JAVIER. Datos registrales. T 26500 , F 187, S 8, H M 477550, I/A 2 (14.04.09).
  4. 23/04/2009#181113

    Company name: SAVANNO COMPANY WATCH SL

    ConstituciónNombramientos
    SAVANNO COMPANY WATCH SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: Compraventa al por mayor y menor de artículos de joyería, relojería, bisutería y regalos. Domicilio: C/ MICENAS 112 (ROZAS DE MADRID (LAS)). Capital: 3.006,00 E…

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 2009

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 addressC/ JUAN SANCHEZ NUMERO 13, 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province