EBOLI RETAIL SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Eboli Retail S.L.
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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
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Financials |
Oct 23, 2024 |
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Annual Accounts filing (2023 ordinary)
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Financials |
May 21, 2024 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Aug 31, 2023 |
Aug 25, 2023 |
Resignation of one Agent (a man)
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Registry |
Aug 31, 2023 |
Aug 25, 2023 |
Appointment of a woman as Agent
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Financials |
Jul 18, 2023 |
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Annual Accounts filing (2021 ordinary)
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Financials |
Sep 22, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Jul 23, 2021 |
Jul 16, 2021 |
Resignation of one Director (a man)
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Registry |
Jul 23, 2021 |
Jul 16, 2021 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Jul 23, 2021 |
Jul 16, 2021 |
Four appointments: a man and 3 companies
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Registry |
Jul 23, 2021 |
Jul 16, 2021 |
Other items
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Financials |
Apr 21, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Mar 22, 2021 |
Mar 12, 2021 |
Resignation of one Director (a man)
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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)
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Registry |
Mar 22, 2021 |
Mar 12, 2021 |
Appointment of a man as Director
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Registry |
Apr 6, 2020 |
Mar 30, 2020 |
Appointment of a man as Joint Representative and Joint And Several Representative
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Financials |
Mar 31, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Mar 27, 2020 |
Mar 20, 2020 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Mar 27, 2020 |
Mar 20, 2020 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Mar 27, 2020 |
Mar 20, 2020 |
Appointment of a man as Director and President
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Registry |
Jun 6, 2019 |
May 30, 2019 |
Resignation of 5 people: one Representative (a man)
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Registry |
Jun 6, 2019 |
May 30, 2019 |
Four appointments: 4 men
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Financials |
Jan 31, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Nov 20, 2018 |
Nov 12, 2018 |
Five appointments: a person and 4 men
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Registry |
Oct 23, 2018 |
Oct 16, 2018 |
Resignation of 3 people: one Joint And Several Representative (a man)
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Registry |
Oct 23, 2018 |
Oct 16, 2018 |
Three appointments: 3 men
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Registry |
Aug 21, 2018 |
Aug 13, 2018 |
Statutory changes
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Resignation of 2 people: one Director (a man) and one President (a man)
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Three appointments: 2 men and a person
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Registry |
Jun 6, 2018 |
May 30, 2018 |
Five appointments: 2 companies and 3 men
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Financials |
Mar 27, 2018 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Aug 28, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Dec 5, 2016 |
Nov 23, 2016 |
Change of registered office
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Registry |
Nov 29, 2016 |
Nov 21, 2016 |
Resignation of one Non-Board Secretary
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Registry |
Nov 29, 2016 |
Nov 21, 2016 |
Appointment of a woman as Secretary (Non Member Of The Board)
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Registry |
Mar 21, 2016 |
Mar 14, 2016 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Mar 21, 2016 |
Mar 14, 2016 |
Appointment of a man as Director and President
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Registry |
Jul 8, 2015 |
Jun 29, 2015 |
Five appointments: 5 men
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Registry |
Jul 7, 2015 |
Jun 29, 2015 |
Three appointments: 3 men
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Registry |
Jul 1, 2015 |
Jun 23, 2015 |
Sole proprietorship
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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)
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Registry |
Jul 1, 2015 |
Jun 23, 2015 |
Four appointments: 4 men
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Registry |
Jul 1, 2015 |
Jun 23, 2015 |
Capital increase
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Registry |
Jul 1, 2015 |
Jun 23, 2015 |
Change of registered office
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Registry |
Jul 1, 2015 |
Jun 23, 2015 |
Resignation of 7 people: one Representative and one Joint Representative
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Financials |
Jun 11, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Dec 3, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Nov 28, 2014 |
Nov 20, 2014 |
Appointment of a man as Representative
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Registry |
Sep 25, 2014 |
Sep 18, 2014 |
Resignation of one Director (a man)
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Registry |
Sep 25, 2014 |
Sep 18, 2014 |
Resignation of one Representative (a man) and one Joint Representative
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Registry |
Sep 25, 2014 |
Sep 18, 2014 |
Three appointments: 3 men
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Registry |
Aug 13, 2014 |
Aug 5, 2014 |
Capital increase
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jun 23, 2014 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Feb 26, 2014 |
Feb 18, 2014 |
Four appointments: a person and 3 men
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Registry |
Sep 27, 2013 |
Sep 18, 2013 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Sep 27, 2013 |
Sep 18, 2013 |
Resignation of 4 people: one Joint Representative
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Registry |
Sep 27, 2013 |
Sep 18, 2013 |
Five appointments: 4 men and a person
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Registry |
Apr 1, 2013 |
Mar 20, 2013 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Apr 1, 2013 |
Mar 20, 2013 |
Resignation of one Joint Representative
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Registry |
Apr 1, 2013 |
Mar 20, 2013 |
Appointment of a man as Joint Representative, President and Director
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Registry |
Dec 12, 2012 |
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Capital increase
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Registry |
Nov 2, 2011 |
Oct 20, 2011 |
Capital increase 4350...
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Registry |
Nov 2, 2011 |
Oct 20, 2011 |
Capital increase
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Registry |
Oct 6, 2011 |
Sep 1, 2011 |
Filing Of Financial Statement
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Registry |
Oct 6, 2011 |
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Filing Of Financial Statement 7273...
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Registry |
Apr 5, 2011 |
Mar 24, 2011 |
Capital increase
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Registry |
Apr 5, 2011 |
Mar 24, 2011 |
Capital increase 1518...
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Registry |
Apr 5, 2011 |
Mar 24, 2011 |
Statutory changes
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Registry |
Dec 10, 2010 |
Nov 26, 2010 |
Statement of individual company
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Registry |
Dec 10, 2010 |
Nov 26, 2010 |
Four appointments: 4 men
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Registry |
Dec 10, 2010 |
Nov 26, 2010 |
Statutory changes
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Registry |
Dec 10, 2010 |
Nov 26, 2010 |
Change of company name
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