Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Relog Holdco 1 S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B04988101 |
Universal Entity Code | 3341-6842-5695-2970 |
Record last updated | Tuesday, August 27, 2024 9:53:11 PM UTC |
Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,992 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | acquisition, estate, exploitation, holding, management |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | ![]() | |
Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Director (a man) | ![]() |
Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Joint Representative | ![]() |
Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a man as Director and Representative | ![]() |
Financials | Jul 3, 2023 | Annual Accounts filing (2022 ordinary) | ![]() | |
Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Director (a man) | ![]() |
Registry | Nov 24, 2022 | Nov 17, 2022 | Resignation of one Representative (a man) | ![]() |
Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a man as Joint Representative and Director | ![]() |
Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | ![]() | |
Registry | Dec 15, 2021 | Dec 8, 2021 | Statement of individual company | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Appointment of a person as Representative | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Lost character of sole shareholder company | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Capital increase | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Resignation of 3 people: one Joint And Several Administrator (a man) | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Four appointments: a person and 3 men | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Statutory changes | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Other items | ![]() |
Registry | Dec 15, 2021 | Dec 8, 2021 | Change of company name | ![]() |
Registry | Apr 8, 2021 | Mar 30, 2021 | ![]() | |
Registry | Apr 8, 2021 | Mar 30, 2021 | Three appointments: 2 men and a person | ![]() |