Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Miniso Lifestyle Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88081492 |
| Universal Entity Code | 5615-9996-2289-5830 |
| Record last updated | Wednesday, July 10, 2024 9:00:03 PM UTC |
| Official Address | The Jose Echegaray street 1 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 281 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Sector | administration, management, material, media, national |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 10, 2023 | Feb 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Feb 10, 2023 | Feb 5, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 18, 2021 | Nov 4, 2021 | Errata | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Two appointments: 2 women | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Two appointments: 2 women | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Change of registered office | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of 4 people: one Director (a man) and one President (a woman) | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Two appointments: a man and a person | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Other items | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Capital increase | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Lost character of sole shareholder company | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Representative | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Eight appointments: 5 women and 3 men | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Six appointments: 4 men and 2 women | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Six appointments: 2 companies and 4 men | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Change of registered office | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Capital increase | |
| Registry | Nov 8, 2018 | Oct 30, 2018 | Two appointments: 2 men | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Four appointments: 4 men | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Other items | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Sole proprietorship | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Statutory changes | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Change of company name | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Change of company purpose | |
| Registry | May 7, 2018 | Apr 26, 2018 | | |
| Registry | May 7, 2018 | Apr 26, 2018 | Statement of individual company | |
| Registry | May 7, 2018 | Apr 26, 2018 | Appointment of a man as Sole Administrator | |
