TOP WATCHES SL
Hoja TF66243· NIF B05489869
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 08/06/2021
Legal information
Legal information for TOP WATCHES SL
Activity
TOP WATCHES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 8 June 2021. The Spanish commercial register has published 7 filings for this company, from 8 June 2021 to 1 September 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Corporate purpose
La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con el epígrafe "46.48 Comercio al por mayor de artículos de relojería y joyería" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009).
Directors and representatives
Directors
Former
- Benedetti SimoneCeased on 21/08/2023Liquidador
Directors network map
Cap table · shareholdings
- Benedetti Simone100 %
Individual · since 08/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benedetti Simone100 %
Individual · ultimate beneficial owner · since 08/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2023· Registered 21/08/2023· I/A 2
- NombramientosPublished 01/09/2023· Registered 21/08/2023· I/A 2
- DisoluciónPublished 01/09/2023· Registered 21/08/2023· I/A 2
- ExtinciónPublished 01/09/2023· Registered 21/08/2023· I/A 2
- ConstituciónPublished 08/06/2021· Registered 28/05/2021· I/A 1
- Declaración de unipersonalidadPublished 08/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 08/06/2021· Registered 28/05/2021· I/A 1
Changes
- 01/09/2023Disolución
- 01/09/2023Extinción
- 08/06/2021Declaración de unipersonalidad
BENEDETTI SIMONE
Capital · events
- 08/06/2021ConstituciónInitial capital: 50 000,00 €
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)
- 01/09/2023#7697965Ceses/DimisionesNombramientosDisoluciónExtinción
TOP WATCHES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BENEDETTI SIMONE. Liquidador: BENEDETTI SIMONE. Nombramientos. Liquidador: BENEDETTI SIMONE. Disolución. Voluntaria. Extinción. Datos registrales. T 3737 , F 130, S 8, H TF 66… - 08/06/2021#6464344ConstituciónDeclaración de unipersonalidadNombramientos
TOP WATCHES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.05.21. Objeto social: La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con 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 2021
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.