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AMAZING WATCHES SL

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Reports

Extended Company Report with Annual Accounts AMAZING WATCHES 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 2021)
  • 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 AMAZING WATCHES 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 Amazing Watches S.L.

Financials

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

RELOJERIA DE LUJO SA
RELOJERIA DE LUJO SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B08226318
Universal Entity Code7178-2587-2476-6396
Record last updated Wednesday, September 6, 2023 6:17:17 AM UTC
Official Address The Diagonal avenue 463 Barcelona 08012
There are 4,294 companies registered at this street
Postal Code 08012

Charts

Visits

AMAZING WATCHES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 26, 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 Aug 5, 2022 Jul 26, 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 Aug 5, 2022 Jul 26, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 5, 2022 Jul 26, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 5, 2022 Jul 26, 2022 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 5, 2022 Jul 26, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 7, 2019 May 30, 2019 Change of registered office Change of registered office
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 12, 2018 Feb 5, 2018 Eight appointments: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person
Registry Feb 12, 2018 Feb 5, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 2, 2018 Jan 25, 2018 Company transformation Company transformation
Registry Feb 2, 2018 Jan 25, 2018 Resignation of 2 people: one Joint Ceo, one Director (a woman) and one Vice President (a woman) Resignation of 2 people: one Joint Ceo, one Director (a woman) and one Vice President (a woman)
Registry Feb 2, 2018 Jan 25, 2018 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Feb 2, 2018 Jan 25, 2018 Reduction of capital Reduction of capital
Registry Feb 2, 2018 Jan 25, 2018 Change of company purpose Change of company purpose
Registry Feb 2, 2018 Jan 25, 2018 Change of company name Change of company name
Registry Feb 2, 2018 Jan 25, 2018 Change of registered office Change of registered office
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2017 Nov 13, 2017 Other items Other items
Registry Jan 12, 2017 Dec 30, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 12, 2017 Dec 30, 2016 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9129... Filing Of Financial Statement 9129...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement 651... Filing Of Financial Statement 651...
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Dec 9, 2009 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 21, 2009 Dec 9, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 21, 2009 Dec 9, 2009 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Dec 21, 2009 Dec 9, 2009 Statutory changes Statutory changes
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Filing Of Financial Statement 1213... Filing Of Financial Statement 1213...
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2005 Filing Of Financial Statement 920... Filing Of Financial Statement 920...
Registry Apr 23, 2004 Mar 31, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 23, 2004 Mar 31, 2004 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 10, 2004 Feb 14, 2004 Reduction of capital Reduction of capital
Registry Mar 10, 2004 Feb 14, 2004 Resignation of one Manager Resignation of one Manager
Registry Nov 28, 2003 Reduction of capital Reduction of capital
Registry Nov 13, 2003 Oct 22, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Filing Of Financial Statement 6967... Filing Of Financial Statement 6967...
Registry Apr 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2002 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 7, 2002 Resignation of one Manager Resignation of one Manager
Registry Nov 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1999 Filing Of Financial Statement 5976... Filing Of Financial Statement 5976...
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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