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NEWCO RETAIL LEVANTE 1 SL

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, Active
VAT Number (CIF) B87143632
Universal Entity Code1047-0555-4160-3228
Record last updated Monday, July 15, 2024 6:13:41 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 Wholesale trade of other waste and scrap

Charts

Visits

NEWCO RETAIL LEVANTE 1 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 15, 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 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one 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 5, 2021 Feb 26, 2021 Change of registered office Change of registered office
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Sole proprietorship Sole proprietorship
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
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 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 7, 2017 Aug 31, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 7, 2017 Aug 31, 2017 Capital increase Capital increase
Registry Sep 7, 2017 Aug 31, 2017 Statutory changes Statutory changes
Registry Sep 7, 2017 Aug 31, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 7, 2017 Aug 31, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 12, 2016 Aug 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Apr 28, 2015 Apr 20, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2014 Dec 17, 2014
Registry Dec 24, 2014 Dec 17, 2014 Statement of individual company Statement of individual company
Registry Dec 24, 2014 Dec 17, 2014 Two appointments: a man and a person Two appointments: a man and a person

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