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Dato Capital Spain

RETAIL & EXPANSION INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Extinguished company
VAT Number (CIF) B95369062
Universal Entity Code6253-4027-8919-4987
Record last updated Monday, September 3, 2018 5:37:29 AM UTC
Official Address The Doctor Fleming street 1 Madrid 28036
There are 837 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036

Charts

Visits

RETAIL & EXPANSION INVERSIONES SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

RETAIL & EXPANSION INVERSIONES SOCIEDAD LIMITADA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 3, 2018 Aug 22, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Sep 3, 2018 Aug 22, 2018 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Sep 3, 2018 Aug 22, 2018 Dissolution Dissolution
Registry Sep 3, 2018 Aug 22, 2018 Extinction Extinction
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 26, 2013 Apr 19, 2013 Change of registered office Change of registered office
Registry Aug 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement 2519... Filing Of Financial Statement 2519...
Registry Dec 15, 2010 Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2010 Nov 2, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 18, 2010 Nov 2, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2010 Nov 2, 2010 Statutory changes Statutory changes
Registry Nov 18, 2010 Nov 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2010 Filing Of Financial Statement 4150... Filing Of Financial Statement 4150...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4340... Filing Of Financial Statement 4340...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Change of registered office Change of registered office
Registry Nov 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Oct 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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