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MYRAMAR RETAIL DOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B93289684
Universal Entity Code6525-0280-0171-2891
Record last updated Thursday, September 13, 2018 5:41:43 AM UTC
Official Address The Andalucia avenue 21 Málaga 29002
There are 149 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29002
Sector Hypermarkets (larger than 2,500 m2)

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MYRAMAR RETAIL DOS SL (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Sep 13, 2018 Sep 5, 2018 Resignation of 5 people: one Sole Shareholder, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Sole Shareholder, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 13, 2018 Sep 5, 2018 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 13, 2018 Sep 5, 2018 Dissolution Dissolution
Registry Sep 13, 2018 Sep 5, 2018 Extinction Extinction
Financials Jul 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2017 Dec 14, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 28, 2017 Dec 14, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 10, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 19, 2016 Aug 10, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 19, 2016 Aug 10, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2016 Aug 10, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 2, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Nov 8, 2013 Oct 31, 2013
Registry Nov 8, 2013 Oct 31, 2013 Statement of individual company Statement of individual company
Registry Nov 8, 2013 Oct 31, 2013 Three appointments: 3 men Three appointments: 3 men

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