Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Banus Retail Portfolio S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B87588711 |
Universal Entity Code | 6438-6100-5974-5614 |
Record last updated | Tuesday, April 30, 2024 5:45:21 AM UTC |
Official Address | Paseo Paseo De La Castellana 31 Madrid 28046 There are 10,065 companies registered at this street |
Postal Code | 28046 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of 2 people: one President and one Agent (a man) | |
Registry | Apr 30, 2024 | Apr 23, 2024 | Appointment of a person as President | |
Financials | Feb 28, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of one President | |
Registry | Nov 23, 2023 | Nov 16, 2023 | Appointment of a person as President | |
Financials | Jun 23, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one President | |
Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a person as President | |
Registry | Jun 23, 2023 | Jun 16, 2023 | Change of registered office | |
Financials | Nov 6, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Jul 20, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
Registry | Jan 27, 2020 | Jan 20, 2020 | Two appointments: a person and a man | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one President | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as President | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one President | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a person as President | |
Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jun 7, 2019 | May 31, 2019 | Change of registered office | |
Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | May 12, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 20, 2017 | Nov 13, 2017 | Resignation of one President | |
Registry | Nov 20, 2017 | Nov 13, 2017 | Appointment of a person as President | |
Registry | Jul 12, 2016 | Jul 5, 2016 | Appointment of a man as Representative | |
Registry | Jul 1, 2016 | Jun 23, 2016 | ||
Registry | Jul 1, 2016 | Jun 23, 2016 | Seven appointments: 3 companies and 4 men |