Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Breitling Iberia S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88102413 |
| Universal Entity Code | 8223-2849-2422-2752 |
| Record last updated | Wednesday, April 3, 2024 6:05:28 AM UTC |
| Official Address | The Hermosilla street 21 Madrid 28001 There are 2,741 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | acquisition, constitution, control, estate, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 3, 2024 | Mar 25, 2024 | Reelection | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Apr 17, 2023 | Apr 10, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Resignation of 2 people: one Joint Representative | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Five appointments: 3 men, a woman and a person | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Appointment of a person as Joint Administrator | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Statutory changes | |
| Registry | Oct 4, 2018 | Sep 27, 2018 | Two appointments: 2 men | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Two appointments: 2 men | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Other items | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Change of company name | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Statement of individual company | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Resignation of 3 people: one Joint And Several Administrator | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Statutory changes | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Other items | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Change of registered office | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Change of company purpose | |
| Registry | May 23, 2018 | May 16, 2018 | | |
| Registry | May 23, 2018 | May 16, 2018 | Three appointments: 2 companies and a man | |
