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GENERAL DE RELOJERIA SA

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Reports

Extended Company Report with Annual Accounts GENERAL DE RELOJERIA S.A. 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 GENERAL DE RELOJERIA S.A. 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 General De Relojeria S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08462012
Universal Entity Code2159-8112-1971-1889
Record last updated Thursday, March 14, 2024 6:46:42 AM UTC
Official Address The Las Suertes avenue S/n 28051 Madrid Madrid
There are 75 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28051
Sector wholesale, importer, watch, trademark

Charts

Visits

GENERAL DE RELOJERIA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 24, 2022 Nov 16, 2022 Resignation of one Representative (a man), one Joint Representative and one Representative Section 143 Register Regulations. Resignation of one Representative (a man), one Joint Representative and one Representative Section 143 Register Regulations.
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 24, 2022 Nov 16, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 24, 2022 Nov 16, 2022 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 24, 2022 Nov 16, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 27, 2021 Dec 20, 2021 Seven appointments: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman
Registry Apr 20, 2021 Apr 12, 2021 Partial excision Partial excision
Registry Apr 20, 2021 Apr 12, 2021 Partial excision 1775... Partial excision 1775...
Registry Apr 13, 2021 Apr 1, 2021 Other items Other items
Registry Mar 23, 2021 Mar 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 2020 Dec 21, 2020 Merger Merger
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Merger Merger
Financials Nov 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 16, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 20, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 17, 2016 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Oct 25, 2016 Oct 17, 2016 Statutory changes Statutory changes
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 4, 2015 Nov 27, 2015 Merger Merger
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 19, 2015 May 11, 2015 Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President
Registry May 19, 2015 May 11, 2015 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Oct 29, 2014 Oct 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 10, 2014 Apr 2, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 10, 2014 Apr 2, 2014 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Registry Mar 3, 2014 Feb 24, 2014 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Mar 3, 2014 Feb 24, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 16, 2013 Jul 8, 2013 Capital increase Capital increase
Registry Dec 10, 2012 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Dec 10, 2012 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Dec 10, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 27, 2011 Dec 16, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2011 Dec 16, 2011 Appointment of a person as Auditor 5161... Appointment of a person as Auditor 5161...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3154... Filing Of Financial Statement 3154...
Registry Jul 29, 2011 Jul 15, 2011 Other items Other items
Registry Jul 29, 2011 Jul 15, 2011 Merger Merger
Registry Jul 29, 2011 Jul 15, 2011 Other items Other items
Registry May 4, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 4, 2011 Merger by absorption projects deposits 1442... Merger by absorption projects deposits 1442...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7220... Filing Of Financial Statement 7220...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2008 Feb 22, 2008 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Nov 29, 2007 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2007 Aug 22, 2007 Merger Merger
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 Filing Of Financial Statement 1913... Filing Of Financial Statement 1913...
Registry Jan 29, 2007 Jan 10, 2007 Statutory changes Statutory changes
Registry Jan 12, 2007 Dec 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2006 May 12, 2006 Other items Other items
Registry Jan 2, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 19, 2005 Mar 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2004 Jan 12, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)

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