Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Auchan Retail España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87516944 |
| Universal Entity Code | 1794-0560-3752-1576 |
| Record last updated | Friday, October 21, 2022 7:01:25 AM UTC |
| Postal Code | 28029 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2020 | Sep 25, 2020 | Dissolution | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Extinction | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 3, 2020 | Jun 26, 2020 | Other items | |
| Financials | Jun 30, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 25, 2020 | Jun 18, 2020 | Appointment of a woman as President | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Financials | Oct 22, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Statutory changes | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Committee Member Accounts Auditing and one Director (a man) | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a woman | |
| Registry | May 16, 2019 | May 8, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 16, 2019 | May 8, 2019 | Three appointments: a woman and 2 men | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Two appointments: 2 men | |
| Registry | Feb 8, 2019 | Feb 1, 2019 | Capital increase | |
| Financials | Feb 7, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of 5 people: one Committee Member Accounts Auditing, one Director (a man), one Non-Board Secretary and one Audit Committee Secretary | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Seven appointments: a woman, a person and 5 men | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Reelection | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Statutory changes | |
| Registry | Dec 10, 2018 | Dec 29, 2016 | Errata | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Change of company purpose | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Capital increase | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Appointment of a man as Representative | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Appointment of a man as Representative 122... | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Eight appointments: a woman and 7 men | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Statutory changes | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Other items | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Reduction of capital | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Capital increase | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Lost character of sole shareholder company | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Capital increase | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Two appointments: 2 men | |
| Registry | Apr 11, 2016 | Apr 4, 2016 | Appointment of a woman as Representative | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Statement of individual company | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Appointment of a man as Sole Administrator | |
