LE RETAIL HIPERMERCADOS III SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Hipermercados III S.L. |
BAELIS INVESTMENTS SL
NPS EUROPEAN PROPERTY (RETAIL) III SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87137410 |
| Universal Entity Code | 1122-4704-4711-6612 |
|---|
| Record last updated | Friday, October 21, 2022 8:00:16 AM UTC |
| Postal Code | 28020 |
| Sector | accounting, market, marketing, matter, share |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 2, 2021 | May 26, 2021 | Dissolution | |
| Registry | Jun 2, 2021 | May 26, 2021 | Extinction | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Four appointments: a woman, 2 companies and a man | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Other items | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Change of registered office | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Sole proprietorship | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Resignation of one Representative | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Three appointments: a woman and 2 men | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Seven appointments: 5 women and 2 men | |
| Financials | Feb 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 25, 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 Director and Deputy Secretary | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 18, 2017 | May 10, 2017 | Change of company name | |
| Registry | Apr 28, 2017 | Apr 21, 2017 | Appointment of a person as Representative | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Sole proprietorship | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Four appointments: 3 men and a woman | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Change of registered office | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Change of company purpose | |
| Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Sole proprietorship | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Total excision. recipient companies of the excision | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Four appointments: 4 men | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Other items | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Change of company name | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Change of company purpose | |
| Registry | Dec 23, 2014 | Dec 15, 2014 | Sole proprietorship | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Statement of individual company | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Two appointments: a person and a woman | |
