REDEVCO MERIDA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Redevco Merida S.L. |
BOGARIS RETAIL 10 SOCIEDAD LIMITADA
LUSITANIA RETAIL S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B91871970 |
| Universal Entity Code | 5445-3832-9467-7185 |
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| Record last updated | Monday, June 26, 2017 8:48:12 PM UTC |
| Official Address | The Marques De Salamanca plaza 3 Madrid 28001 There are 276 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | acquisition, hold, holding, enjoy, administration |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Statement of individual company | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of 14 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Two appointments: 2 companies | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Resignation of 7 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary and one President | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Statutory changes | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Other items | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Change of company name | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Change of registered office | |
| Registry | Mar 1, 2016 | Dec 17, 2015 | Errata | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of a woman | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Resignation of one Joint Representative | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 23, 2015 | Feb 24, 2015 | Errata | |
| Registry | Dec 23, 2015 | Feb 24, 2015 | Resignation of one President | |
| Financials | Jul 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 26, 2015 | May 19, 2015 | Statutory changes | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Resignation of one Joint Ceo, one Director and one President | |
| Registry | Mar 3, 2015 | Feb 24, 2015 | Appointment of a person as President | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Resignation of 2 people: one Joint Ceo, one Director and one Non-Board Secretary | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Statutory changes | |
| Registry | Dec 24, 2013 | Dec 17, 2013 | Change of company name | |
| Financials | Dec 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Five appointments: 5 companies | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Fifteen appointments: 14 men and a woman | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Appointment of a person as Joint Ceo, Director and Joint Representative | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Capital increase | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Statutory changes | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Other items | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Statutory changes | |
| Registry | Jul 20, 2011 | Jul 8, 2011 | Change of registered office | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Other items | |
| Registry | Jul 8, 2011 | Jun 29, 2011 | Other items 2895... | |
| Registry | Jun 25, 2010 | Jun 7, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 25, 2010 | Jun 7, 2010 | Fifteen appointments: 14 men and a woman | |
| Registry | Jun 25, 2010 | Jun 7, 2010 | Statutory changes | |
| Registry | Jun 8, 2010 | May 24, 2010 | | |
| Registry | Jun 8, 2010 | May 24, 2010 | Statement of individual company | |
| Registry | Jun 8, 2010 | May 24, 2010 | Appointment of a man as Sole Administrator | |
