Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Area Sur Shopping S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87748182 |
| Universal Entity Code | 3196-0900-0335-1625 |
| Record last updated | Thursday, August 3, 2023 5:51:10 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | accounting, commercial, development, industrial, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Resignation of one Representative (a man) | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Two appointments: 2 women | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a woman as Agent | |
| Financials | Jul 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Two appointments: a person and a man | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Eleven appointments: 2 women, a person and 8 men | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Capital increase | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Statutory changes | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Eight appointments: 2 women and 6 men | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Lost character of sole shareholder company | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Four appointments: 3 men and a woman | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Other items | |
| Registry | Sep 8, 2017 | Aug 24, 2017 | Change of registered office | |
| Registry | Jun 21, 2017 | Jun 13, 2017 | Change of company name | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Statement of individual company | |
| Registry | Feb 20, 2017 | Feb 10, 2017 | Two appointments: a woman and a man | |
