EG IBERIA RETAIL 1 SL

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

DERVICHES INVESTMENTS SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72933559
Record last updated	Tuesday, September 24, 2024 8:59:27 PM UTC
Official Address	Paseo Paseo De La Castellana 13 Madrid 28046 There are 10,825 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	management

Document Type	Publication date	Registry Date	Download link
Financials	Sep 24, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 29, 2024		Annual Accounts filing (2022 ordinary)
Registry	Feb 9, 2024	Feb 2, 2024	Resignation of one Sole Administrator (a man)
Registry	Feb 9, 2024	Feb 2, 2024	Two appointments: 2 men
Registry	Feb 9, 2024	Feb 2, 2024	Other items
Registry	Feb 9, 2024	Feb 2, 2024	Change of company name
Registry	Feb 9, 2024	Feb 2, 2024	Change of registered office
Registry	Feb 9, 2024	Feb 2, 2024	Sole proprietorship
Registry	Jan 3, 2024	Dec 26, 2023	Resignation of one Representative (a woman)
Registry	Jan 3, 2024	Dec 26, 2023	Appointment of a woman as Representative
Registry	Jan 3, 2024	Dec 26, 2023	Two appointments: a woman and a man
Registry	Feb 17, 2023	Feb 10, 2023	Two appointments: 2 women
Registry	Feb 15, 2023	Feb 8, 2023
Registry	Feb 15, 2023	Feb 8, 2023	Statement of individual company
Registry	Feb 15, 2023	Feb 8, 2023	Appointment of a man as Sole Administrator