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REALINVEST CONFORAMA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
VAT Number (CIF) B64762354
Universal Entity Code1476-3111-8634-5154
Record last updated Wednesday, September 11, 2024 6:38:54 AM UTC
Official Address The Centro Comercial La Laguna San Cristóbal De La Laguna San Cristóbal De La Laguna area 38570
There are 11 companies registered at this street
Locality San Cristóbal De La Laguna
Region S. C. Tenerife, Canary Islands
Postal Code 38570
Sector TRADE TO THE WHOLESALE PORCELAIN, GLASSWARE AND CLEANING SUPPLIES

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Aug 19, 2024 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Sep 11, 2024 Aug 19, 2024 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Sep 11, 2024 Aug 19, 2024 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 11, 2024 Aug 23, 2024 Reelection Reelection
Registry Apr 19, 2024 Apr 12, 2024 Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President
Registry Apr 19, 2024 Apr 12, 2024 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 19, 2024 Apr 12, 2024 Other items Other items
Registry Apr 19, 2024 Apr 12, 2024 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 26, 2024 Jan 17, 2024 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jan 26, 2024 Jan 17, 2024 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Oct 20, 2023 Oct 10, 2023 Article 378.5 Article 378.5
Registry Oct 5, 2022 Sep 27, 2022 Errata Errata
Registry Aug 12, 2022 Aug 3, 2022 Forty Nine appointments: 6 women, 3 companies and 40 men Forty Nine appointments: 6 women, 3 companies and 40 men
Registry Aug 12, 2022 Aug 3, 2022 Resignation of 41 people: one Joint Representative and one Joint And Several Representative Resignation of 41 people: one Joint Representative and one Joint And Several Representative
Registry Aug 12, 2022 Aug 3, 2022 Twelve appointments: 7 women, a person and 4 men Twelve appointments: 7 women, a person and 4 men
Registry Feb 21, 2022 Feb 11, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 21, 2022 Feb 11, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 21, 2021 Oct 11, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2021 Sep 29, 2021 Reelection Reelection
Registry Sep 30, 2021 Sep 22, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 27, 2021 Jan 18, 2021 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jan 27, 2021 Jan 18, 2021 Appointment of a person as Ceo and President Appointment of a person as Ceo and President
Registry Jan 27, 2021 Jan 18, 2021 Other items Other items
Registry Jan 19, 2021 Dec 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2021 Dec 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2020 May 18, 2020 Reelection Reelection
Registry Mar 25, 2020 Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2020 Mar 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2020 Mar 13, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 25, 2020 Mar 13, 2020 Appointment of a person as President, Director and Ceo Appointment of a person as President, Director and Ceo
Registry Aug 30, 2019 Aug 21, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 30, 2019 Aug 21, 2019 Appointment of a man as Director, President and Ceo Appointment of a man as Director, President and Ceo
Registry Aug 30, 2019 Aug 21, 2019 Reelection Reelection
Registry Jan 2, 2018 Dec 19, 2017 Reelection 234... Reelection 234...
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2016 Oct 13, 2016 Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2016 Oct 13, 2016 Forty Two appointments: 3 companies, 6 women and 33 men Forty Two appointments: 3 companies, 6 women and 33 men
Registry Oct 3, 2016 Sep 21, 2016 Reelection Reelection
Registry Aug 26, 2016 Aug 11, 2016 Statutory changes Statutory changes
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 18, 2015 Dec 7, 2015 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 18, 2015 Dec 7, 2015 Thirteen appointments: a person, 3 women and 9 men Thirteen appointments: a person, 3 women and 9 men
Registry Jun 5, 2015 Apr 13, 2015 Errata Errata
Financials Apr 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 13, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 22, 2015 Apr 13, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 23, 2014 Oct 13, 2014 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 23, 2014 Oct 13, 2014 Eleven appointments: 7 men, a person and 3 women Eleven appointments: 7 men, a person and 3 women
Registry Aug 29, 2014 Aug 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Re-opening registration sheet Re-opening registration sheet
Registry Oct 14, 2013 Sep 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jan 25, 2013 Jan 14, 2013 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 25, 2013 Jan 14, 2013 Eleven appointments: 4 women, 5 men and 2 companies Eleven appointments: 4 women, 5 men and 2 companies
Registry Oct 26, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2012 May 5, 2012 Change of company purpose Change of company purpose
Registry May 21, 2012 May 5, 2012 Capital increase Capital increase
Registry May 21, 2012 May 5, 2012 Statutory changes Statutory changes
Registry May 21, 2012 May 5, 2012 Other items Other items
Registry May 21, 2012 May 5, 2012 Change of registered office Change of registered office
Registry May 21, 2012 May 5, 2012 Fifteen appointments: 3 companies, 6 men and 6 women Fifteen appointments: 3 companies, 6 men and 6 women

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