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Dato Capital Spain

LE RETAIL HIPERMERCADOS II SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

TULIN INVESTMENTS SL
NPS EUROPEAN PROPERTY (RETAIL) II SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B87137394
Universal Entity Code5896-7079-2470-5135
Record last updated Friday, October 21, 2022 4:02:34 PM UTC
Postal Code 28020
Sector commercial, market, marketing

Charts

Visits

LE RETAIL HIPERMERCADOS II, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2021 May 26, 2021 Dissolution Dissolution
Registry Jun 2, 2021 May 26, 2021 Extinction Extinction
Registry Apr 9, 2021 Mar 31, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 9, 2021 Mar 31, 2021 Seven appointments: 2 men and 5 women Seven appointments: 2 men and 5 women
Registry Apr 9, 2021 Mar 31, 2021 Sole proprietorship Sole proprietorship
Registry Apr 8, 2021 Mar 30, 2021 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 Apr 8, 2021 Mar 30, 2021 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Apr 8, 2021 Mar 30, 2021 Statutory changes Statutory changes
Registry Apr 8, 2021 Mar 30, 2021 Other items Other items
Registry Apr 8, 2021 Mar 30, 2021 Change of registered office Change of registered office
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Representative Resignation of one Representative
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 17, 2018 Dec 10, 2018 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 10, 2017 Change of company name Change of company name
Registry May 12, 2017 May 4, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 27, 2017 Apr 19, 2017 Sole proprietorship Sole proprietorship
Registry Apr 27, 2017 Apr 19, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Apr 27, 2017 Apr 19, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 27, 2017 Apr 19, 2017 Statutory changes Statutory changes
Registry Apr 27, 2017 Apr 19, 2017 Change of registered office Change of registered office
Registry Apr 27, 2017 Apr 19, 2017 Change of company purpose Change of company purpose
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 3, 2015 Sole proprietorship Sole proprietorship
Registry Jan 20, 2015 Jan 9, 2015 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Dec 22, 2014 Dec 15, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Dec 22, 2014 Dec 15, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Dec 22, 2014 Dec 15, 2014 Other items Other items
Registry Dec 22, 2014 Dec 15, 2014 Change of company name Change of company name
Registry Dec 22, 2014 Dec 15, 2014 Change of company purpose Change of company purpose
Registry Dec 22, 2014 Dec 15, 2014 Sole proprietorship Sole proprietorship
Registry Nov 21, 2014 Nov 13, 2014
Registry Nov 21, 2014 Nov 13, 2014 Statement of individual company Statement of individual company
Registry Nov 21, 2014 Nov 13, 2014 Two appointments: a woman and a person Two appointments: a woman and a person

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