JUNCTION PARQUE VILLANUEVA 1 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 Junction Parque Villanueva 1 S.L. |
BOGARIS RETAIL 8, SOCIEDAD LIMITADA
REDEVCO VILLANUEVA 1 SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B91323550 |
| Universal Entity Code | 5406-0718-1798-0442 |
|---|
| Record last updated | Friday, October 21, 2022 4:00:14 PM UTC |
| Postal Code | 28010 |
| Sector | dwelling, estate, promotion, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Dissolution | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Extinction | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Other items | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Appointment of a man as Representative | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Two appointments: a person and a man | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Resignation of one Auditor | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Other items | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 29, 2018 | Oct 18, 2018 | Appointment of a woman as Representative | |
| Financials | Oct 25, 2018 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 8, 2018 | Feb 28, 2018 | Two appointments: 2 men | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Statutory changes | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Statutory changes 864... | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Seven appointments: 2 companies, 2 men and 3 women | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Four appointments: a woman and 3 men | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Resignation of one Auditor | |
| Registry | Jan 22, 2018 | Jan 15, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Change of registered office | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Statutory changes | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Change of company name | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Expansion of corporate purpose | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Change of registered office | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Sole proprietorship | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of 2 people: one Representative | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Resignation of 21 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Two appointments: 2 companies | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Resignation of 12 people: a woman, 5 companies and 6 men | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Statutory changes | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Other items | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Change of company name | |
| Registry | Jul 14, 2016 | Jul 5, 2016 | Change of registered office | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Other items | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Resignation of one President | |
| Registry | Mar 5, 2015 | Feb 19, 2015 | Appointment of a person as President | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Seven appointments: 4 men and 3 women | |
| Registry | Apr 19, 2013 | Apr 9, 2013 | Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 19, 2013 | Apr 9, 2013 | Seven appointments: a man, a woman and 5 companies,: a man, a woman and 5 companies | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Reduction of capital | |
| Registry | Jan 31, 2013 | Jan 21, 2013 | Statutory changes | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Resignation of 14 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2013 | Jan 10, 2013 | Fifteen appointments: a woman and 14 men | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 28, 2010 | Apr 13, 2010 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 6, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 6, 2009 | Feb 16, 2010 | Sixteen appointments: a woman and 15 men | |
| Registry | Dec 17, 2008 | Nov 28, 2008 | Sole proprietorship | |
| Registry | Oct 9, 2008 | | Filing Of Financial Statement | |
