DOUGLAS SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Douglas Spain S.A. |
IBERICA DE DROGUERIA Y PERFUMERIA SA
| Trade name | Douglas Spain |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A81785917 |
| Universal Entity Code | 4587-5260-3957-8048 |
|---|
| Record last updated | Wednesday, March 27, 2024 7:14:37 AM UTC |
| Official Address | The Avda De Manoteras avenue 24 Madrid 28013 There are 389 companies registered at this street |
| Postal Code | 28013 |
| Phone number | 967214146, Fax: 913873809 |
| Sector | gift, perfume, retailer |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Five appointments: 2 women, a person and 2 men | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Deputy Chief No | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a person as Deputy Chief No | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 20, 2023 | Oct 14, 2023 | Reelection | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Merger | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a person as Director and President | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 10, 2022 | Oct 3, 2022 | Reelection | |
| Registry | Sep 12, 2022 | Oct 3, 2021 | Resignation of one Agent (a man) | |
| Registry | Sep 12, 2022 | Oct 3, 2021 | Errata | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Six appointments: a person, a woman and 4 men | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Resignation of one Representative (a woman) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a man as Director | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Resignation of one Director and one President | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Two appointments: 2 men | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Resignation of 5 people: one Representative (a woman) and one Joing Representative | |
| Registry | Oct 8, 2021 | Oct 3, 2021 | Ten appointments: 2 women, a person and 7 men | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of 2 people: one Director (a woman) and one Secretary (a man) | |
| Registry | May 26, 2021 | May 19, 2021 | Two appointments: 2 men | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of 12 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 26, 2021 | May 19, 2021 | Twelve appointments: 8 men and 4 women | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Two appointments: a man and a person | |
| Registry | Mar 26, 2021 | Mar 18, 2021 | Twelve appointments: 4 women, 7 men and a person | |
| Registry | Mar 26, 2021 | Mar 19, 2021 | Sole proprietorship | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of a woman | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Appointment of a man as Director and President | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of 13 people: one Representative (a man) | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Fourteen appointments: 7 women and 7 men | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Thirteen appointments: 5 men and 8 women | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Statutory changes | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Change of company name | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Change of registered office | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Change of company purpose | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Merger | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Dissolution | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Extinction | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Joint Representative | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Two appointments: a woman and a man | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Two appointments: a man and a woman | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Statutory changes | |
| Financials | Jan 9, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 26, 2018 | Dec 17, 2018 | Appointment of a person as Auditor | |
