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Dato Capital Spain

NEWCO RETAIL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B86045473
Universal Entity Code2255-2935-8213-0362
Record last updated Monday, July 22, 2024 6:16:58 AM UTC
Official Address The Avda De La Industria avenue 6 Alcobendas 28108
There are 708 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector audiology, optical, retail, sunglass, trade

Charts

Visits

NEWCO RETAIL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Change of registered office Change of registered office
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Sep 26, 2023 Sep 19, 2023 Other items Other items
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2022 Dec 12, 2022 Merger Merger
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2022 Jul 6, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 13, 2022 Jul 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 30, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Dec 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Change of registered office Change of registered office
Financials Mar 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 29, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2020 Jan 29, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Partial excision Partial excision
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 7, 2018 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Mar 13, 2018 Mar 2, 2018 Change of registered office Change of registered office
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 31, 2017 Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 7, 2017 Aug 31, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Sep 6, 2017 Aug 30, 2017 Resignation of 10 people: one Director, one Vice President, one President, one Agent (a man) and one Secretary Resignation of 10 people: one Director, one Vice President, one President, one Agent (a man) and one Secretary
Registry Sep 6, 2017 Aug 30, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 6, 2017 Aug 30, 2017 Other items Other items
Registry Jan 24, 2017 Jan 13, 2017 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Capital increase Capital increase
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 4, 2015 Jul 24, 2015 Capital increase Capital increase
Registry May 11, 2015 Apr 29, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 11, 2015 Apr 29, 2015 Five appointments: 5 men Five appointments: 5 men
Registry May 11, 2015 Apr 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2014 Dec 18, 2014 Change of registered office Change of registered office
Registry Dec 26, 2014 Dec 18, 2014 Capital increase Capital increase
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 12, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2014 Jul 25, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 5, 2014 Jul 25, 2014 Ten appointments: 5 men and 5 companies Ten appointments: 5 men and 5 companies
Registry Aug 5, 2014 Jul 25, 2014 Other items Other items
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2013 Dec 12, 2013 Capital increase Capital increase
Registry Dec 19, 2013 Dec 12, 2013 Statutory changes Statutory changes
Registry Jul 31, 2012 Jul 20, 2012 Capital increase Capital increase
Registry Nov 22, 2011 Nov 10, 2011 Capital increase 4650... Capital increase 4650...
Registry Nov 22, 2011 Nov 10, 2011 Capital increase Capital increase
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4360... Filing Of Financial Statement 4360...
Registry Mar 17, 2011 Capital increase Capital increase
Registry Mar 17, 2011 Mar 7, 2011 Capital increase 1215... Capital increase 1215...
Registry Mar 17, 2011 Mar 7, 2011 Statutory changes Statutory changes
Registry Nov 3, 2010 Oct 20, 2010
Registry Nov 3, 2010 Oct 20, 2010 Statement of individual company Statement of individual company
Registry Nov 3, 2010 Oct 20, 2010 Two appointments: 2 men Two appointments: 2 men

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