STAMPS IBERIA SL
Hoja M643906· NIF B66943564
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bodo Schweneker Andreas Hermann-Heinrich
Legal information
Legal information for STAMPS IBERIA SL
Activity
STAMPS IBERIA SL is a Sociedad Limitada (SL) 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 5 filings for this company, from 8 May 2017 to 4 January 2022, across 3 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
- Bodo Schweneker Andreas Hermann-HeinrichAdministrador Único
Authorised representatives
Current
- Agudo Garcia RocioSince 24/07/2017Apoderado
Directors network map
Cap table · shareholdings
- STAMPS GERMANY GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
STAMPS GERMANY GMBH100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 5
- Cambio de domicilio socialPublished 14/08/2017· Registered 05/08/2017· I/A 4
- NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 3
- Cambio de domicilio socialPublished 08/05/2017· Registered 25/04/2017· I/A 2
Changes
- 11/01/2019Cambio de domicilio social
C/ HORTALEZA 108 - 2º IZQUIERDA (MADRID)
- 14/08/2017Cambio de domicilio social
C/ TRAFALGAR 21 - BAJOS IZQUIERDA (MADRID)
- 08/05/2017Cambio de domicilio social
PLAZA NIÑO JESUS 6 - BAJOS D (MADRID)
Timeline (BORME)
- 04/01/2022#10554352Cambio de identidad del socio único
STAMPS IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: STAMPS GERMANY GMBH. Datos registrales. T 35840 , F 68, S 8, H M 643906, I/A 6 (28.12.21).
- 11/01/2019#10529279Cambio de domicilio social
STAMPS IBERIA SL. Cambio de domicilio social. C/ HORTALEZA 108 - 2º IZQUIERDA (MADRID). Datos registrales. T 35840 , F 68, S 8, H M 643906, I/A 5 ( 3.01.19).
- 14/08/2017#4506689Cambio de domicilio social
STAMPS IBERIA SL. Cambio de domicilio social. C/ TRAFALGAR 21 - BAJOS IZQUIERDA (MADRID). Datos registrales. T 35840 , F 68, S 8, H M 643906, I/A 4 ( 5.08.17).
- 31/07/2017#4485366Nombramientos
STAMPS IBERIA SL. Nombramientos. Apoderado: AGUDO GARCIA ROCIO. Datos registrales. T 35840 , F 67, S 8, H M 643906, I/A 3 (24.07.17).
- 08/05/2017#4362544Cambio de domicilio social
STAMPS IBERIA SL. Cambio de domicilio social. PLAZA NIÑO JESUS 6 - BAJOS D (MADRID). Datos registrales. T 35840 , F 67, S 8, H M 643906, I/A 2 (25.04.17).
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
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.