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Dato Capital Spain

LE RETAIL RIVAS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LEGARO SPAIN SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87215935
Universal Entity Code4248-2074-9124-3671
Record last updated Tuesday, July 23, 2024 9:44:26 PM UTC
Official Address The Arturo Soria street 263 Madrid 28033
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector Management entities

Charts

Visits

LE RETAIL RIVAS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
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 Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Change of registered office Change of registered office
Financials Jul 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 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 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 13, 2018 Mar 1, 2018 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Mar 13, 2018 Mar 1, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 12, 2018 Mar 1, 2018 Sole proprietorship Sole proprietorship
Registry Mar 9, 2018 Mar 1, 2018 Resignation of 3 people: one Director, one President (a woman) and one Secretary Resignation of 3 people: one Director, one President (a woman) and one Secretary
Registry Mar 9, 2018 Mar 1, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 9, 2018 Mar 1, 2018 Statutory changes Statutory changes
Registry Mar 9, 2018 Mar 1, 2018 Change of company name Change of company name
Registry Mar 9, 2018 Mar 1, 2018 Change of registered office Change of registered office
Registry Mar 9, 2018 Mar 1, 2018 Change of company purpose Change of company purpose
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 1, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 13, 2017 Sep 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2017 Sep 1, 2017 Appointment of a woman as President Appointment of a woman as President
Registry Sep 13, 2017 Sep 1, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 13, 2017 Sep 1, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 19, 2017 Jan 11, 2017 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 19, 2017 Jan 11, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 11, 2016 Oct 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2016 Oct 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2016 Feb 2, 2016 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Nov 12, 2015 Jul 10, 2015 Errata Errata
Registry Aug 14, 2015 Aug 6, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 20, 2015 Jul 10, 2015 Sole proprietorship Sole proprietorship
Registry Jul 20, 2015 Jul 10, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Jul 20, 2015 Jul 10, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 20, 2015 Jul 10, 2015 Other items Other items
Registry Jul 20, 2015 Jul 10, 2015 Change of registered office Change of registered office
Registry Jul 20, 2015 Jul 10, 2015 Change of company purpose Change of company purpose
Registry Jul 20, 2015 Jul 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 3, 2015 Feb 20, 2015
Registry Mar 3, 2015 Feb 20, 2015 Statement of individual company Statement of individual company
Registry Mar 3, 2015 Feb 20, 2015 Two appointments: a woman and a person Two appointments: a woman and a person

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