LE RETAIL ABADIA 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 Le Retail Abadia S.L. |
LA ABADIA RETAIL PARK SL
NPS EUROPEAN PROPERTY TOLEDO SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86268240 |
| Universal Entity Code | 9952-1274-3158-9108 |
|---|
| Record last updated | Tuesday, February 25, 2025 7:21:40 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 25, 2025 | Feb 18, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2025 | Jan 17, 2025 | Appointment of a person as Representative | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Two appointments: a person and a woman | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Other items | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Change of company purpose | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Change of registered office | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a man as Deputy Secretary and Director | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2017 | May 10, 2017 | Appointment of a person as Representative | |
| Registry | May 16, 2017 | May 8, 2017 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Sole proprietorship | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 5 people: a woman and 4 men | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Four appointments: a woman and 3 men | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Change of company name | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Change of registered office | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Change of company purpose | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Nov 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 27, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 26, 2012 | Mar 13, 2012 | Capital increase | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Two appointments: 2 men | |
| Registry | Feb 21, 2012 | Feb 7, 2012 | Two appointments: 2 men 853... | |
| Registry | Dec 26, 2011 | Dec 13, 2011 | Sole proprietorship | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Change of company name | |
| Registry | Dec 26, 2011 | Dec 13, 2011 | Sole proprietorship | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Change of company name | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Five appointments: 5 men | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Statutory changes | |
| Registry | Dec 20, 2011 | Dec 7, 2011 | Change of registered office | |
| Registry | Dec 20, 2011 | | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 20, 2011 | | Change of registered office | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Statement of individual company | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Two appointments: 2 men | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | Statutory changes | |
| Registry | Nov 7, 2011 | Oct 26, 2011 | | |
