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Dato Capital Spain

LE RETAIL SAGUNTO II SL

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LAR ESPAÑA OFFICES VI SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87353876
Universal Entity Code3947-4261-2468-1459
Record last updated Monday, February 3, 2025 7:11:33 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28006
Sector acquisition, nature, property

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LE RETAIL SAGUNTO II SL (Spain)Page visits ©2025 https://en.datocapital.com2022-112022-122024-72024-82024-112025-22025-5012

Directors

Document Type Publication date Registry Date Download link
Registry Feb 3, 2025 Jan 27, 2025 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 20, 2025 Jan 13, 2025 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) 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 Jan 20, 2025 Jan 13, 2025 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 20, 2025 Jan 13, 2025 Other items Other items
Registry Jan 20, 2025 Jan 13, 2025 Change of company purpose Change of company purpose
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 25, 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 Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 1, 2021 Jun 24, 2021 Change of registered office Change of registered office
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 19, 2018 Nov 12, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 19, 2018 Nov 12, 2018 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 19, 2018 Nov 12, 2018 Other items Other items
Registry Nov 19, 2018 Nov 12, 2018 Change of company name Change of company name
Financials Sep 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 11, 2015 Sep 3, 2015
Registry Sep 11, 2015 Sep 3, 2015 Statement of individual company Statement of individual company
Registry Sep 11, 2015 Sep 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2015 Sep 3, 2015 Appointment of a person as Representative Appointment of a person as Representative

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