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Dato Capital Spain

LE RETAIL AS TERMAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GLOBAL NOCTUA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87140554
Universal Entity Code0349-7481-3991-9686
Record last updated Tuesday, October 31, 2023 7:01:02 AM UTC
Official Address The Rosario Pino street 14 Madrid 28020
There are 267 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector acquisition, management, heritage, furniture, portfolio

Charts

Visits

LE RETAIL AS TERMAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 31, 2023 Oct 24, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 6, 2021 Jun 29, 2021 Change of registered office Change of registered office
Financials Oct 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Financials Oct 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 17, 2015 Dec 9, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 17, 2015 Dec 9, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 17, 2015 Dec 9, 2015 Other items Other items
Registry Dec 17, 2015 Dec 9, 2015 Change of company name Change of company name
Registry Mar 10, 2015 Feb 27, 2015 Sole proprietorship Sole proprietorship
Registry Mar 10, 2015 Feb 27, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 10, 2015 Feb 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2015 Feb 27, 2015 Statutory changes Statutory changes
Registry Mar 10, 2015 Feb 27, 2015 Other items Other items
Registry Mar 10, 2015 Feb 27, 2015 Change of registered office Change of registered office
Registry Mar 10, 2015 Feb 27, 2015 Change of company purpose Change of company purpose
Registry Mar 9, 2015 Feb 27, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 1, 2014 Nov 20, 2014
Registry Dec 1, 2014 Nov 20, 2014 Statement of individual company Statement of individual company
Registry Dec 1, 2014 Nov 20, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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