SERVIWATCH MADRID SL

Hoja M295703· NIF B83177881

VigenteMadrid
Registered address :
Activity :
Reparación de relojes y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Rebollo Julian

Legal information

Legal information for SERVIWATCH MADRID SL

NIF
Hoja registral
IRUS1000267804460
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17253 · Folio 178 · Hoja M295703
StatusVigente

Activity

SERVIWATCH MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de relojes y joyería” (CNAE 9525). The Spanish commercial register has published 12 filings for this company, from 26 February 2009 to 20 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9525 · Reparación de relojes y joyería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SERVIWATCH MADRID SLRubio Rebollo JulianRubio Rebollo JulianSUISSE PORT SLSUISSE PORT SL

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 9
  2. Ceses/DimisionesPublished 25/08/2017· Registered 17/08/2017· I/A 8
  3. NombramientosPublished 25/08/2017· Registered 17/08/2017· I/A 8
  4. Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 8
  5. Ceses/DimisionesPublished 16/11/2012· Registered 05/11/2012· I/A 7
  6. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 7
  7. Modificaciones estatutariasPublished 16/11/2012· Registered 05/11/2012· I/A 7
  8. Cambio de domicilio socialPublished 16/11/2012· Registered 05/11/2012· I/A 7
  9. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 6
  10. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 6
  11. Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 5
  12. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 5

Changes

  1. 20/06/2024Cambio de domicilio social

    AVDA MENENDEZ PELAYO Nº32 PISO BAJO PUERTA DERECHA (MADRID)

  2. 25/08/2017Cambio de domicilio social

    C/ CAVANILLES 5 - BAJO (MADRID)

  3. 16/11/2012Cambio de domicilio social

    C/ CAVANILLES 5 6º A (MADRID)

  4. 16/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2024#8134272
    Cambio de domicilio social
    SERVIWATCH MADRID SL. Cambio de domicilio social. AVDA MENENDEZ PELAYO Nº32 PISO BAJO PUERTA DERECHA (MADRID). Datos registrales. S 8 , H M 295703, I/A 9 (13.06.24).
  2. 25/08/2017#4520002
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVIWATCH MADRID SL. Ceses/Dimisiones. Adm. Unico: REBOLLO GIL BLANCA NIEVES. Nombramientos. Adm. Unico: RUBIO REBOLLO JULIAN. Cambio de domicilio social. C/ CAVANILLES 5 - BAJO (MADRID). Datos registrales. T 17253 , F 178, S 8, H M 295703, I/A 8 (1…
  3. 16/11/2012#1986274
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERVIWATCH MADRID SL. Ceses/Dimisiones. Adm. Solid.: RUBIO GUINDEL JULIAN;RUBIO REBOLLO GEMA. Nombramientos. Adm. Unico: REBOLLO GIL BLANCA NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 05/10/2012#1924577
    Ceses/DimisionesNombramientos
    SERVIWATCH MADRID SL. Ceses/Dimisiones. Adm. Unico: RUBIO GUINDEL JULIAN. Nombramientos. Adm. Solid.: RUBIO GUINDEL JULIAN;RUBIO REBOLLO GEMA. Datos registrales. T 17253 , F 177, S 8, H M 295703, I/A 6 (26.09.12).
  5. 26/02/2009#92671
    Ceses/DimisionesNombramientos
    SERVIWATCH MADRID SL. Ceses/Dimisiones. Adm. Solid.: RUBIO REBOLLO JULIAN;RUBIO REBOLLO GEMA. Nombramientos. Adm. Unico: RUBIO GUINDEL JULIAN. Datos registrales. T 17253 , F 177, S 8, H M 295703, I/A 5 (17.02.09).

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 addressAVDA MENENDEZ PELAYO Nº32 PISO BAJO PUERTA DERECHA (MADRID), 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 — Reparación de relojes y joyería — are listed together.

Prospect this sectorAll companies in this sector