ASTURIAS RETAIL AND LEISURE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Asturias Retail And Leisure S.A. |
OAKRIDGE SA
INTU PARQUE PRINCIPADO SA.
INTU PARQUE PRINCIPADO SOCIMI SA.
ASTURIAS RETAIL AND LEISURE SOCIMI SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86819489 |
| Universal Entity Code | 7819-0233-6853-0975 |
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| Record last updated | Sunday, February 18, 2024 9:54:58 PM UTC |
| Official Address | The Gurtubay street 6 Madrid 28001 There are 204 companies registered at this street |
| Postal Code | 28001 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Seven appointments: 3 men and 4 women | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Change of registered office | |
| Financials | Oct 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Lost character of sole shareholder company | |
| Financials | Nov 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Three appointments: 3 men | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Other items | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Eight appointments: 5 men and 3 women | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Other items | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Two appointments: 2 men | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Other items | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Three appointments: 2 companies and a man | |
| Registry | Feb 23, 2021 | Feb 16, 2021 | Change of registered office | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Resignation of one Control Registry Entity | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Statutory changes | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of company name | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a man as Director and Vice President | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Statement of individual company | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reduction of capital | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Other items | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Change of company purpose | |
| Financials | Dec 29, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a man as Vice President and Director | |
| Financials | Jan 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Eleven appointments: a person, 4 women and 6 men | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Sep 13, 2019 | Sep 7, 2019 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Eight appointments: 7 men and a woman | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Eight appointments: a woman and 7 men | |
| Registry | Jun 14, 2019 | Jun 7, 2019 | Seven appointments: 7 men | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Resignation of one Deputy Chief No | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Reelection | |
| Financials | Oct 17, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Aug 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 17, 2018 | Aug 8, 2018 | Change of registered office | |
| Registry | Jun 6, 2018 | May 28, 2018 | Resignation of 2 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of 2 people: one Non-Board Secretary and one Agent (a man) | |
| Registry | Jun 5, 2018 | May 29, 2018 | Two appointments: 2 men | |
| Financials | Apr 11, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Reelection | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 16, 2018 | Jan 3, 1918 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Nine appointments: 8 men and a woman | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Ten appointments: 9 men and a woman | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Seven appointments: 7 men | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Resignation of 2 people: one Director and one Vice President | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Two appointments: 2 men | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 15, 2016 | Nov 4, 2016 | Reelection | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Other items | |
