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PANDORA JEWELLERY SPAIN SL

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Reports

Extended Company Report with Annual Accounts PANDORA JEWELLERY SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders PANDORA JEWELLERY SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Pandora Jewellery Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CITY TIME SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83276279
Universal Entity Code1026-8840-4032-6768
Record last updated Sunday, January 28, 2024 1:05:00 PM UTC
Official Address The Estebanez Calderon street 3 Madrid 28020
There are 72 companies registered at this street
Postal Code 28020
Phone number 916621021
Sector Wholesale trade of watches and clocks, jewellery, silver

Charts

Visits

PANDORA JEWELLERY SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 10, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 6, 2023 Errata Errata
Registry Jul 13, 2023 Jul 6, 2023 Resignation of one Director Resignation of one Director
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a woman Appointment of a woman
Registry Jul 13, 2023 Jul 6, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 30, 2022 Nov 23, 2022 Reelection Reelection
Registry Nov 3, 2022 Oct 26, 2022 Four appointments: 4 women Four appointments: 4 women
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Reelection Reelection
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Representative 5063... Appointment of a man as Representative 5063...
Registry Jun 16, 2021 Jun 9, 2021 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jun 16, 2021 Jun 9, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 16, 2021 Jun 9, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 16, 2021 Jun 9, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 16, 2021 Jun 9, 2021 Reelection Reelection
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Jan 16, 2020 Jan 9, 2020 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 15, 2020 Jan 8, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jan 15, 2020 Jan 8, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 15, 2020 Jan 8, 2020 Statutory changes Statutory changes
Registry Jan 15, 2020 Jan 8, 2020 Change of company purpose Change of company purpose
Financials Aug 29, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 4, 2019 Mar 28, 2019 Change of registered office Change of registered office
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2018 Dec 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 12, 2018 Sep 4, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2017 Nov 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2017 Nov 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2017 Oct 31, 2017 Statement of individual company Statement of individual company
Registry Nov 10, 2017 Oct 31, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 10, 2017 Oct 31, 2017 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Nov 10, 2017 Oct 31, 2017 Other items Other items
Registry Nov 10, 2017 Oct 31, 2017 Change of company name Change of company name
Registry Nov 10, 2017 Oct 31, 2017 Resignation of one Representative Resignation of one Representative
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Representative 4414... Appointment of a man as Representative 4414...
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 14, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 27, 2016 Dec 14, 2016 Reduction of capital Reduction of capital
Registry Dec 27, 2016 Dec 14, 2016 Partial excision Partial excision
Registry Oct 24, 2016 Oct 17, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 29, 2016 Aug 18, 2016 Reelection Reelection
Registry Jul 13, 2016 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Jul 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 14, 2015 Segregation Segregation
Registry Jan 22, 2015 Jan 13, 2015 Reelection Reelection

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