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LUXURY TIMEPIECES ESPAÑA SL

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Reports

Extended Company Report with Annual Accounts LUXURY TIMEPIECES ESPAÑA 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 2023)
  • 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 LUXURY TIMEPIECES ESPAÑA 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 Luxury Timepieces España S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83059436
Universal Entity Code4048-3190-8948-2680
Record last updated Monday, July 15, 2024 8:59:53 PM UTC
Official Address The Avda De Burgos avenue 17 Madrid 28013
There are 327 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 915213143
Website www.bedat.com
Sector luxury, timepiece

Charts

Visits

LUXURY TIMEPIECES ESPAÑA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 5, 2024 Jun 27, 2024 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Feb 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 8, 2022 Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Aug 16, 2022 Aug 8, 2022 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2021 Sep 20, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 27, 2021 Sep 20, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 27, 2021 Sep 20, 2021 Change of registered office Change of registered office
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2020 Nov 11, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 18, 2020 Jun 11, 2020 Sole proprietorship Sole proprietorship
Registry Dec 26, 2012 Dec 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2010 Jan 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2010 Jan 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2009 Feb 16, 2010 Reelection Reelection
Registry May 6, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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