INGKA CENTRES ESPAÑA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ingka Centres España S.L. |
INTER IKEA CENTRE ESPAÑA SL
IKEA CENTRES ESPAÑA SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B84603240 |
| Universal Entity Code | 4036-0075-4136-3340 |
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| Record last updated | Wednesday, April 3, 2024 5:53:29 AM UTC |
| Official Address | The Matapiñonera avenue 9 San Sebastian De Los Reyes 28703 There are 124 companies registered at this street |
| Locality | San Sebastian De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | estate, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of 12 people: one Joint Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Fourteen appointments: 7 women and 7 men | |
| Registry | Dec 12, 2023 | Dec 2, 2023 | Resignation of 2 people: one Director (a man) and one President (a woman) | |
| Registry | Dec 12, 2023 | Dec 2, 2023 | Three appointments: 3 women | |
| Registry | Dec 12, 2023 | Dec 2, 2023 | Twenty appointments: 7 women and 13 men | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 12 people: one Joint Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Twelve appointments: 6 men and 6 women | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman as Director and President | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Director (a man) | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a man as Director | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 11 people: one Joint Representative | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Twelve appointments: 6 men and 6 women | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of 11 people: one Representative (a man) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Eleven appointments: 5 women and 6 men | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Resignation of one Director and one President | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Two appointments: 2 men | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 10 people: one Joint Representative | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Eleven appointments: 6 men and 5 women | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of one Director (a woman) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Director | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Appointment of a person as Auditor | |
| Registry | May 6, 2019 | Apr 25, 2019 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | May 6, 2019 | Apr 25, 2019 | Seven appointments: 4 men and 3 women | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Other items | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a woman as Director | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Statutory changes | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Change of company name | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Joint Representative | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Two appointments: 2 men | |
| Financials | May 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Two appointments: 2 men | |
| Registry | Nov 30, 2017 | Nov 22, 2017 | Statutory changes | |
| Registry | Apr 3, 2017 | Mar 27, 2017 | Five appointments: 2 women and 3 men | |
| Financials | Feb 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Statutory changes | |
| Financials | Oct 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of 3 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Two appointments: 2 men | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Eight appointments: 4 women and 4 men | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Reelection | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 4, 2015 | Apr 23, 2015 | Statutory changes | |
| Registry | May 4, 2015 | Apr 23, 2015 | Change of company name | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 16, 2015 | Mar 6, 2015 | Twelve appointments: 7 men and 5 women | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 28, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1167... | |
| Registry | Mar 29, 2010 | Mar 16, 2010 | Change of registered office | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Resignation of one Director | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Resignation of 5 people: one Joint Representative | |
| Registry | Mar 18, 2010 | Mar 8, 2010 | Five appointments: 3 men and 2 women | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Resignation of 3 people: one Representative | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Five appointments: a person, a man and 3 women | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
