YEKO WATCH SL

Hoja M463570· NIF B85456234

VigenteMadrid
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

NIF
Hoja registral
IRUS1000282287159
Legal formSociedad Limitada (SL)
Register referenceTomo 25718 · Folio 122 · Hoja M463570
Former names
COMERCIO YYAOO FASHION SL2016-04-07
StatusVigente

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

Former

  • Cheng Yeyu
    Administrador Único
    Ceased on 30/03/2016

Directors network map

2 nodes Person Company
YEKO WATCH SLYao JianguoYao Jianguo

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Yao Jianguo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 2
  2. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 2
  3. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 2
  4. Cambio de denominación socialPublished 07/04/2016· Registered 30/03/2016· I/A 2

Changes

  1. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2016#3802005

    Company name: COMERCIO YYAOO FASHION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    COMERCIO 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEMBIBRE, 25, MADRID, FUENLABRADA
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.