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CENTRAL DE RELOJERIA 2017 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MORELLATO & SECTOR SA
MORELLATO & SECTOR SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B61995007
Universal Entity Code7571-1586-2236-8527
Record last updated Friday, October 21, 2022 7:59:42 AM UTC
Postal Code 08036

Charts

Visits

CENTRAL DE RELOJERIA 2017 S.L. (Spain)Page visits ©2025 https://en.datocapital.com2017-62017-72017-82017-112018-22019-22023-102025-2012

Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2018 Nov 15, 2018 Extinction Extinction
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 26, 2017 Other items Other items
Registry May 22, 2017 May 10, 2017 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry May 10, 2017 May 3, 2017 Resignation of 5 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry May 10, 2017 May 3, 2017 Seven appointments: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman
Registry May 10, 2017 May 3, 2017 Other items Other items
Registry May 10, 2017 May 3, 2017 Change of company name Change of company name
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 4, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 1, 2016 Jan 22, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 14, 2015 Apr 2, 2015 Resignation of 2 people: one Joint Ceo Resignation of 2 people: one Joint Ceo
Registry Apr 14, 2015 Apr 2, 2015 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Apr 14, 2015 Apr 2, 2015 Other items Other items
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2014 Nov 14, 2014 Other items Other items
Registry Nov 17, 2014 Nov 6, 2014 Change of registered office Change of registered office
Registry Nov 17, 2014 Nov 6, 2014 Resignation of 4 people: one Joint Ceo (a man), one Director, one Secretary (Non Member Of The Board), one President and one Ceo Resignation of 4 people: one Joint Ceo (a man), one Director, one Secretary (Non Member Of The Board), one President and one Ceo
Registry Nov 17, 2014 Nov 6, 2014 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Nov 17, 2014 Nov 6, 2014 Capital increase Capital increase
Registry Nov 17, 2014 Nov 6, 2014 Seven appointments: a person, 2 women and 4 men Seven appointments: a person, 2 women and 4 men
Registry Nov 17, 2014 Nov 6, 2014 Company transformation Company transformation
Registry Nov 17, 2014 Nov 6, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Nov 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 15, 2014 Jun 30, 2014 Transformation of companies Transformation of companies
Registry Dec 18, 2012 Dec 10, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Feb 25, 2011 Feb 15, 2011 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2009 Feb 16, 2010 Two appointments: a person and a woman Two appointments: a person and a woman

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