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NUBEROS RETAIL 1 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B19639053
Universal Entity Code8209-6490-4306-0570
Record last updated Wednesday, February 12, 2025 9:54:11 PM UTC
Official Address Paseo Paseo De La Castellana 280 Madrid 18008
There are 10,830 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 18008
Sector Management activities of holding companies

Charts

Visits

NUBEROS RETAIL 1 SOCIEDAD LIMITADA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Feb 12, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 4, 2024 Nov 27, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 5, 2024 Feb 27, 2024 Resignation of 2 people: one Representative (a woman) 1129... Resignation of 2 people: one Representative (a woman) 1129...
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 12, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Sep 4, 2023 Aug 28, 2023 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 13, 2023 Jun 6, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 20, 2023 Jan 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 2023 Jan 13, 2023 Other items Other items
Registry Dec 23, 2022 Dec 16, 2022 Other items 5636... Other items 5636...
Registry Sep 13, 2022 Sep 6, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 5, 2021 Sep 28, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 28, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 3, 2021 May 27, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 3, 2021 May 27, 2021 Other items Other items
Registry May 12, 2021 May 5, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 5, 2021 Mar 25, 2021 Resignation of 2 people: one Joint Administrator and one Agent (a man) Resignation of 2 people: one Joint Administrator and one Agent (a man)
Financials Feb 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jun 7, 2019 May 31, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 27, 2019 May 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 27, 2019 May 20, 2019 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Apr 12, 2019 Apr 5, 2019 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative and one Joint & Joint And Several Representative
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 16, 2019 Jan 9, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 16, 2019 Jan 9, 2019 Statutory changes Statutory changes
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Oct 11, 2018 Oct 4, 2018 Thirty Two appointments: 16 men, 2 companies and 14 women Thirty Two appointments: 16 men, 2 companies and 14 women
Registry Sep 13, 2018 Sep 6, 2018 Twenty appointments: 7 men, 9 women and 4 companies Twenty appointments: 7 men, 9 women and 4 companies
Registry Jul 30, 2018 Jul 23, 2018 Statutory changes Statutory changes
Registry Jul 25, 2018 Jul 18, 2018 Change of registered office Change of registered office
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 27, 2018 Jun 20, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 27, 2018 Jun 20, 2018 Other items Other items
Registry Jun 27, 2018 Jun 20, 2018 Other items 2693... Other items 2693...
Registry May 26, 2017 May 19, 2017
Registry May 26, 2017 May 19, 2017 Statement of individual company Statement of individual company
Registry May 26, 2017 May 19, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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