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Dato Capital Spain

IBERIAN RETAIL ANOIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B90304932
Universal Entity Code8605-5957-6824-5114
Record last updated Thursday, November 30, 2023 10:06:51 PM UTC
Official Address The street 33 Palamós 41092
There are 14 companies registered at this street
Postal Code 41092
Sector Risk-capital funds and companies

Charts

Visits

IBERIAN RETAIL ANOIA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2021 Jun 18, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 8, 2021 Feb 26, 2021 Resignation of 7 people: one Joint & Joint And Several Representative Resignation of 7 people: one Joint & Joint And Several Representative
Registry Feb 17, 2021 Feb 10, 2021 Change of registered office Change of registered office
Registry Jan 28, 2021 Jan 20, 2021 Sole proprietorship Sole proprietorship
Registry Jan 28, 2021 Jan 20, 2021 Resignation of 4 people: one Joint Ceo, one Director and one President Resignation of 4 people: one Joint Ceo, one Director and one President
Registry Jan 28, 2021 Jan 20, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2021 Jan 20, 2021 Other items Other items
Registry Jan 28, 2021 Jan 20, 2021 Other items 422... Other items 422...
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 1, 2019 Jun 24, 2019 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Jul 1, 2019 Jun 24, 2019 Other items Other items
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 7, 2018 Feb 23, 2018 Resignation of 5 people: one Joint Ceo, one Director and one President Resignation of 5 people: one Joint Ceo, one Director and one President
Registry Mar 7, 2018 Feb 23, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 7, 2018 Feb 23, 2018 Other items Other items
Registry Mar 7, 2018 Feb 23, 2018 Seven appointments: 7 men Seven appointments: 7 men
Registry Feb 27, 2017 Feb 17, 2017
Registry Feb 27, 2017 Feb 17, 2017 Statement of individual company Statement of individual company
Registry Feb 27, 2017 Feb 17, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Feb 27, 2017 Feb 17, 2017 Other items Other items

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