LAGARDERE TRAVEL RETAIL SA
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
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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 Lagardere Travel Retail S.A. |
AELIA RETAIL ESPAÑA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84911379 |
| Universal Entity Code | 9691-9072-4681-7147 |
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| Record last updated | Friday, January 17, 2025 7:03:14 AM UTC |
| Official Address | The Isla Graciosa avenue 7 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 174 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Sector | bar |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 17, 2025 | Jan 10, 2025 | Reelection | |
| Financials | Jan 10, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Appointment of a man as Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a man as Representative | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of registered office | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Three appointments: 2 men and a woman | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Reelection | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Appointment of a man as Representative | |
| Registry | Jan 12, 2018 | Jan 4, 1918 | Two appointments: a woman and a man | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 31, 2017 | May 24, 2017 | Resignation of one Auditor | |
| Registry | May 31, 2017 | May 24, 2017 | Appointment of a person as Auditor | |
| Financials | Oct 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Expansion of corporate purpose | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Two appointments: a woman and a man | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Statutory changes | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Other items | |
| Registry | Oct 19, 2015 | Oct 8, 2015 | Change of company name | |
| Registry | Oct 5, 2015 | Sep 28, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Two appointments: 2 men | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a man as Representative | |
| Registry | Jul 22, 2015 | Jul 14, 2015 | Appointment of a man as Representative 3032... | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Three appointments: 2 men and a woman | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Statement of individual company | |
| Financials | Oct 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Resignation of 2 people: one Representative | |
| Registry | Jul 1, 2014 | Aug 27, 2012 | Errata | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 11, 2012 | Aug 27, 2012 | Reelection | |
| Registry | Nov 12, 2010 | | Filing Of Financial Statement | |
| Registry | May 26, 2010 | May 14, 2010 | Appointment of a person as Representative | |
| Registry | May 26, 2010 | May 14, 2010 | Appointment of a man as Representative | |
| Registry | May 26, 2010 | May 14, 2010 | Appointment of a man as Representative 2103... | |
| Registry | May 26, 2010 | May 14, 2010 | Appointment of a man as Representative | |
| Registry | Oct 29, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7795... | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1915... | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 23, 2009 | Feb 16, 2010 | Appointment of a man as Representative 1915... | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 11, 2007 | | Filing Of Financial Statement 4347... | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | | |
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