WATCH STRAPS ON LINE SL

Hoja M147286· NIF B81118457

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de artículos de relojería y joyería
Legal form :: Sociedad Limitada (SL)
Director :: Lopez Gutierrez Gregorio
Former name :: VERBATIM DIVISION UNIVERSITARIA SL

Legal information

Legal information for WATCH STRAPS ON LINE SL

NIF

Hoja registral

IRUS1000254860361

Legal formSociedad Limitada (SL)

Phone

Former names

VERBATIM DIVISION UNIVERSITARIA SL2009-09-04 → 2021-02-02

StatusVigente

Activity

WATCH STRAPS ON LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 9 filings for this company, from 4 September 2009 to 2 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Lopez Gutierrez Gregorio
Administrador Único
Since 28/08/2014

Former

Lopez Andres Gregorio
Administrador Único
Ceased on 28/08/2014

Directors network map

5 nodes Person Company

Cap table · shareholdings

Lopez Gutierrez Gregorio100 %
Individual · since 02/02/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Lopez Gutierrez Gregorio100 %

Individual · ultimate beneficial owner · since 02/02/2021

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 02/02/2021· Registered 26/01/2021· I/A 8
Cambio de denominación socialPublished 02/02/2021· Registered 26/01/2021· I/A 7
Ampliacion del objeto socialPublished 02/02/2021· Registered 26/01/2021· I/A 7
Ceses/DimisionesPublished 10/09/2014· Registered 28/08/2014· I/A 6
NombramientosPublished 10/09/2014· Registered 28/08/2014· I/A 6
NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 5
Ceses/DimisionesPublished 04/09/2009· Registered 25/08/2009· I/A 4
NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 4
Modificaciones estatutariasPublished 04/09/2009· Registered 25/08/2009· I/A 4

Changes

02/02/2021Ampliación del objeto social
Los servicios de compra, venta, importación, exportación y comercialización de productos de relojería, joyería, bisutería y marroquinería.
02/02/2021Cambio de denominación social
VERBATIM DIVISION UNIVERSITARIA SL→WATCH STRAPS ON LINE SL
02/02/2021Declaración de unipersonalidad
LOPEZ GUTIERREZ GREGORIO
04/09/2009Modificaciones estatutarias

Timeline (BORME)

02/02/2021#6236602

Declaración de unipersonalidad

WATCH STRAPS ON LINE SL. Declaración de unipersonalidad. Socio único: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 9152 , F 21, S 8, H M 147286, I/A 8 (26.01.21).

02/02/2021#6236601

Company name: VERBATIM DIVISION UNIVERSITARIA SL

Cambio de denominación socialAmpliacion del objeto social

VERBATIM DIVISION UNIVERSITARIA SL. Cambio de denominación social. WATCH STRAPS ON LINE SL. Ampliacion del objeto social. Los servicios de compra, venta, importación, exportación y comercialización de productos de relojería, joyería, bisutería y marr…

10/09/2014#2961270

Company name: VERBATIM DIVISION UNIVERSITARIA SL

Ceses/DimisionesNombramientos

VERBATIM DIVISION UNIVERSITARIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ANDRES GREGORIO. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 9152 , F 21, S 8, H M 147286, I/A 6 (28.08.14).

26/11/2009#485266

Company name: VERBATIM DIVISION UNIVERSITARIA SL

Nombramientos

VERBATIM DIVISION UNIVERSITARIA SL. Nombramientos. Apoderado: LOPEZ GUTIERREZ GREGORIO. Datos registrales. T 9152 , F 19, S 8, H M 147286, I/A 5 (17.11.09).

04/09/2009#372961

Company name: VERBATIM DIVISION UNIVERSITARIA SL

Ceses/DimisionesNombramientosModificaciones estatutarias

VERBATIM DIVISION UNIVERSITARIA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ GREGORIO;LOPEZ ANDRES GREGORIO. Nombramientos. Adm. Unico: LOPEZ ANDRES GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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 addressC/ ARBOLEDA - NUMERO 2, PLANTA 2ª, NAVE 4, 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 mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector