RETAMA REAL ESTATE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Retama Real Estate S.A. |
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
RETAMA REAL ESTATE SA
UCI SERVICIOS INMOBILIARIOS Y PROFESIONALES S.L.
RETAMA REAL ESTATE SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80055619 |
| Universal Entity Code | 5654-4401-5720-1955 |
|---|
| Record last updated | Thursday, November 14, 2024 7:14:21 AM UTC |
| Official Address | The Amaltea street 32 Madrid 28045 There are 29 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | broom, estate, real |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 29, 2024 | May 21, 2024 | Errata | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a man as Representative | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a person as Joint And Several Representative | |
| Financials | Feb 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 28, 2023 | Dec 20, 2023 | Change of registered office | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a person as Sole Administrator | |
| Registry | May 9, 2023 | Apr 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of registered office | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Two appointments: 2 men | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Seven appointments: 6 men and a woman | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Appointment of a person as Representative Branch | |
| Registry | Oct 2, 2020 | Sep 25, 2020 | Other items | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Reelection | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Expansion of corporate purpose | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Two appointments: a woman and a man | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Nine appointments: 5 women and 4 men | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 27, 2019 | May 20, 2019 | Reelection | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Reelection 1541... | |
| Financials | Feb 5, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Three appointments: 2 women and a man | |
| Registry | Jul 24, 2018 | Jul 16, 2018 | Reelection | |
| Registry | May 8, 2018 | Apr 26, 2018 | Three appointments: 3 men | |
| Registry | Mar 9, 2018 | Feb 28, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Appointment of a man as Representative | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Appointment of a man as Representative 448... | |
| Registry | Jan 17, 2018 | Jan 8, 2017 | Two appointments: a woman and a man | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 18, 2017 | Aug 10, 2017 | Reelection | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Three appointments: 2 men and a woman | |
| Financials | Jul 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 19, 2017 | May 10, 2017 | Five appointments: a woman and 4 men | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Three appointments: 2 men and a person | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Representative (a woman) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of one Representative (a man) | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Appointment of a man as Representative | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Seven appointments: 5 women and 2 men | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Two appointments: 2 women | |
| Registry | Sep 13, 2016 | Sep 2, 2016 | Appointment of a woman as Representative | |
| Registry | May 17, 2016 | May 6, 2016 | Eight appointments: 5 men and 3 women | |
| Registry | May 5, 2016 | Apr 27, 2016 | Reelection | |
| Financials | Mar 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 25, 2015 | Nov 18, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2015 | Aug 7, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 4, 2015 | Jul 27, 2015 | Reelection | |
