IBERIAN RETAIL PARKS 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 Iberian Retail Parks S.L. |
SOL DE SALEMA SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B91993477 |
| Universal Entity Code | 5227-5995-4662-0082 |
|---|
| Record last updated | Monday, November 11, 2024 10:41:02 PM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41092 |
| Sector | aim, social, exploitation, management, farm |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 11, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Nov 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Reelection | |
| Financials | Sep 28, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reelection | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Statutory changes | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Change of company purpose | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Nov 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Reelection | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Capital increase | |
| Registry | Apr 7, 2021 | Mar 25, 2021 | Statutory changes | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Reduction of capital | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Statutory changes | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Resignation of one Joint Ceo and one Director | |
| Registry | Mar 31, 2021 | Mar 24, 2021 | Appointment of a person as Director and Joint Ceo | |
| Registry | Jan 22, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Oct 13, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 18, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 2, 2018 | Mar 20, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 7, 2018 | Feb 20, 2018 | Resignation of a woman | |
| Registry | Mar 7, 2018 | Feb 20, 2018 | Resignation of 15 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2018 | Feb 20, 2018 | Eight appointments: 7 men and a person | |
| Registry | Mar 7, 2018 | Feb 20, 2018 | Statutory changes | |
| Registry | Feb 27, 2018 | Jan 18, 2018 | Resignation of one Director | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Resignation of 2 people: one Joint Ceo and one Director | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Appointment of a person as Director | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Capital increase | |
| Registry | Oct 3, 2016 | Sep 23, 2016 | Statutory changes | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Statutory changes 3400... | |
| Registry | Aug 17, 2016 | Aug 8, 2016 | Change of company name | |
| Registry | Jul 22, 2016 | Jul 8, 2016 | Reduction of capital | |
| Registry | Jul 22, 2016 | Jul 8, 2016 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Capital increase | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Capital increase | |
| Registry | Oct 30, 2015 | Oct 22, 2015 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Twenty Two appointments: 15 men, 5 companies and 2 women,: 15 men, 5 companies and 2 women | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Statutory changes | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Other items | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Change of registered office | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Change of company purpose | |
| Financials | Oct 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 22, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Capital increase | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Statutory changes | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Expansion of corporate purpose | |
| Financials | Jan 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Tax | Sep 20, 2012 | Sep 18, 2012 | VAT Special Agreement | |
| Tax | Sep 20, 2012 | Sep 18, 2012 | Exporters and other Economic Operator Registry Resolution | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Statutory changes | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Capital increase | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | | |
| Registry | Mar 28, 2012 | Mar 15, 2012 | Appointment of a man as Sole Administrator | |
