ELECTRONOW RETAIL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Electronow Retail S.L. |
OPTIMA GESTION DE PROCESOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85136653 |
| Universal Entity Code | 1029-3409-2809-3474 |
|---|
| Record last updated | Wednesday, December 27, 2023 9:55:32 PM UTC |
| Official Address | Bravo Murillo 377 Madrid 28046 There are 1,530 companies registered at this street |
| Postal Code | 28046 |
| Sector | development, natural, science, technical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 9, 2019 | Sep 25, 2019 | Lost character of sole shareholder company | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Change of registered office | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Resignation of one Sole Administrator | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Other items | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Change of company name | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Change of company purpose | |
| Registry | Nov 19, 2018 | Nov 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of 10 people: one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Two appointments: a man and a person | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Other items | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Two appointments: a person and a man | |
| Registry | Aug 14, 2017 | Aug 4, 2017 | Statement of individual company | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Two appointments: a person and a man | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Nine appointments: 7 men, a person and a woman | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Statutory changes | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a man as Representative | |
| Financials | Aug 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Apr 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 4, 2014 | Jan 28, 2014 | Four appointments: 4 men | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Four appointments: 4 men | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Expansion of corporate purpose | |
| Registry | Jun 1, 2012 | May 22, 2012 | Four appointments: 4 men | |
| Registry | Jun 1, 2012 | May 22, 2012 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | | Filing Of Financial Statement 3370... | |
| Registry | Sep 24, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5997... | |
| Registry | Oct 6, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person 3370... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 1, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2007 | Jul 17, 2007 | | |
