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ILUNION RETAIL Y COMERCIALIZACIÓN SA

View details as a director

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

Financials

FUNDOSA GALENAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) ESA79476941
Universal Entity Code1434-9214-7723-1615
Record last updated Thursday, October 10, 2024 9:03:33 PM UTC
Official Address The Pozo Del Tio Raimundo way S/n 28031 Madrid Madrid
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector newspaper, magazine, newsletter, supplier, management

Charts

Visits

ILUNION Retail y Comercialización S.A. (Spain) Page visits 2024

Searches

ILUNION Retail y Comercialización S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 22, 2024 Apr 15, 2024 Twenty Two appointments: 5 companies, 8 women and 9 men Twenty Two appointments: 5 companies, 8 women and 9 men
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 13, 2023 Nov 3, 2023 Forty Four appointments: 14 men, 2 companies and 28 women Forty Four appointments: 14 men, 2 companies and 28 women
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Jun 6, 2023 May 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2023 May 30, 2023 Reelection Reelection
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2023 Jan 26, 2023 Reelection Reelection
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 25, 2022 Aug 18, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 15, 2021 Dec 8, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2021 Oct 12, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 19, 2021 Oct 12, 2021 Statutory changes Statutory changes
Registry Oct 19, 2021 Oct 12, 2021 Change of company purpose Change of company purpose
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2020 Mar 19, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2020 Mar 17, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a woman as Joint & Joint And Several Representative 5225... Appointment of a woman as Joint & Joint And Several Representative 5225...
Registry Dec 11, 2019 Dec 2, 2019 Reelection Reelection
Registry Oct 10, 2019 Oct 4, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 10, 2019 Oct 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 16, 2018 Jan 8, 1918 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 16, 2018 Jan 8, 1918 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 16, 2018 Jan 8, 1918 Other items Other items
Registry Jan 16, 2018 Jan 8, 1918 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 16, 2018 Jan 8, 1918 Appointment of a man as Joint & Joint And Several Representative 215... Appointment of a man as Joint & Joint And Several Representative 215...
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 21, 2017 Nov 13, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 18, 2017 Apr 6, 2017 Change of registered office Change of registered office
Registry Apr 3, 2017 Mar 24, 2017 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 24, 2017 Mar 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2017 Mar 15, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 24, 2017 Mar 15, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 28, 2017 Feb 20, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 28, 2017 Feb 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2017 Jan 24, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 23, 2016 Dec 15, 2016 Reelection Reelection
Registry Sep 15, 2016 Sep 8, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 15, 2016 Sep 8, 2016 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 7, 2016 Aug 26, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 22, 2016 Jul 15, 2016 Two appointments: a man and a woman Two appointments: a man and a woman

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