YEKO WATCH SL
Hoja M463570· NIF B85456234
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yao Jianguo
- Former name :
- COMERCIO YYAOO FASHION SL
Legal information
Legal information for YEKO WATCH SL
Activity
YEKO WATCH 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 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Yao JianguoSince 30/03/2016Administrador Único
Former
- Cheng YeyuCeased on 30/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Yao Jianguo100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yao Jianguo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 2
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 2
- Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 2
- Cambio de denominación socialPublished 07/04/2016· Registered 30/03/2016· I/A 2
Changes
- 07/04/2016Modificaciones estatutarias
Timeline (BORME)
- 07/04/2016#3802005
Company name: COMERCIO YYAOO FASHION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio únicoCOMERCIO YYAOO FASHION SL. Sociedad unipersonal. Cambio de identidad del socio único: YAO JIANGUO. Ceses/Dimisiones. Adm. Unico: CHENG YEYU. Nombramientos. Adm. Unico: YAO JIANGUO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominaci…
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 mayor de artículos de relojería y joyería — are listed together.