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Dato Capital Spain

ACTION RETAIL SPAIN SL

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Reports

Extended Company Report with Annual Accounts ACTION RETAIL 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 ACTION RETAIL 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 Action Retail Spain S.L.

Financials

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

ITEMS & GADGETS 2014 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66239997
Universal Entity Code4500-6515-1635-8296
Record last updated Monday, August 26, 2024 6:07:21 AM UTC
Official Address The Manoteras avenue 44 Madrid 08021
There are 157 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08021
Sector Buying and selling of own real estate

Charts

Visits

ACTION RETAIL SPAIN SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Aug 26, 2024 Aug 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 3, 2024 Mar 25, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 3, 2024 Mar 25, 2024 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 3, 2024 Mar 25, 2024 Statutory changes Statutory changes
Registry Apr 3, 2024 Mar 25, 2024 Other items Other items
Registry Feb 19, 2024 Feb 12, 2024 Change of registered office Change of registered office
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2023 Nov 9, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 30, 2023 Aug 22, 2023 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Aug 30, 2023 Aug 22, 2023 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 19, 2023 Jun 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 19, 2023 Jun 9, 2023 Appointment of a woman as Joint And Several Representative 2761... Appointment of a woman as Joint And Several Representative 2761...
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 29, 2022 Aug 19, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 10, 2022 Feb 2, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 10, 2022 Feb 2, 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 3, 2021 Oct 26, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 26, 2021 Oct 18, 2021 Change of registered office Change of registered office
Registry Jul 28, 2021 Jul 20, 2021 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Financials Jul 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2021 Feb 19, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 2, 2018 Jul 26, 2018 Change of registered office Change of registered office
Registry Oct 25, 2016 Oct 14, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 25, 2016 Oct 14, 2016 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Mar 18, 2015 Mar 11, 2015 Other items Other items
Registry Mar 3, 2015 Feb 24, 2015 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 3, 2015 Feb 24, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 8, 2014 Oct 1, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 26, 2014 Sep 19, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 26, 2014 Sep 19, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 26, 2014 Sep 19, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 26, 2014 Sep 19, 2014 Statutory changes Statutory changes
Registry Sep 26, 2014 Sep 19, 2014 Other items Other items
Registry Sep 26, 2014 Sep 19, 2014 Change of company name Change of company name
Registry Sep 26, 2014 Sep 19, 2014 Change of registered office Change of registered office
Registry Sep 26, 2014 Sep 19, 2014 Change of company purpose Change of company purpose
Registry Mar 18, 2014 Mar 10, 2014
Registry Mar 18, 2014 Mar 10, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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