EBOLI RETAIL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Eboli Retail S.L. |
PONTACA SERVICIOS Y GESTIONES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86053311 |
| Universal Entity Code | 0704-5644-5765-9513 |
|---|
| Record last updated | Wednesday, October 23, 2024 9:17:53 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 21, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 31, 2023 | Aug 25, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 31, 2023 | Aug 25, 2023 | Appointment of a woman as Agent | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Four appointments: a man and 3 companies | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Other items | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a man as Director | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Mar 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Appointment of a man as Director and President | |
| Registry | Jun 6, 2019 | May 30, 2019 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 6, 2019 | May 30, 2019 | Four appointments: 4 men | |
| Financials | Jan 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 20, 2018 | Nov 12, 2018 | Five appointments: a person and 4 men | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Three appointments: 3 men | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Statutory changes | |
| Registry | Jun 6, 2018 | May 30, 2018 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 6, 2018 | May 30, 2018 | Three appointments: 2 men and a person | |
| Registry | Jun 6, 2018 | May 30, 2018 | Five appointments: 2 companies and 3 men | |
| Financials | Mar 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 28, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 5, 2016 | Nov 23, 2016 | Change of registered office | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Appointment of a man as Director and President | |
| Registry | Jul 8, 2015 | Jun 29, 2015 | Five appointments: 5 men | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Three appointments: 3 men | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Sole proprietorship | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of 4 people: one Director (a man), one President, one Agent (a man) and one Secretary (a man) | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Four appointments: 4 men | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Capital increase | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Change of registered office | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of 7 people: one Representative and one Joint Representative | |
| Financials | Jun 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 28, 2014 | Nov 20, 2014 | Appointment of a man as Representative | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Sep 25, 2014 | Sep 18, 2014 | Three appointments: 3 men | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Capital increase | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Four appointments: a person and 3 men | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Resignation of 4 people: one Joint Representative | |
| Registry | Sep 27, 2013 | Sep 18, 2013 | Five appointments: 4 men and a person | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Resignation of one Joint Representative | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a man as Joint Representative, President and Director | |
| Registry | Dec 12, 2012 | | Capital increase | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Capital increase 4350... | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Capital increase | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement 7273... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Capital increase | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Capital increase 1518... | |
| Registry | Apr 5, 2011 | Mar 24, 2011 | Statutory changes | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Statement of individual company | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Four appointments: 4 men | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Statutory changes | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Change of company name | |
