Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Retamar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28170991 |
| Universal Entity Code | 2711-3715-0108-3179 |
| Record last updated | Tuesday, August 20, 2024 6:00:26 AM UTC |
| Official Address | Pozuelo De Alarcón |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28223 |
| Sector | private, education |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of 5 people: one Representative (a man) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Five appointments: 5 men | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Two appointments: 2 men | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Reelection | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Reelection 1708... | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Resignation of 2 people: one Director (a woman) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a man as Director | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Reelection | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Reelection 1813... | |
| Registry | Aug 11, 2020 | Aug 4, 2020 | Two appointments: 2 men | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Reelection | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Five appointments: 5 men | |
| Registry | May 30, 2019 | May 23, 2019 | Reelection | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Nine appointments: 3 women and 6 men | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Sep 14, 2018 | Sep 6, 2018 | Two appointments: a woman and a man | |
| Registry | May 9, 2018 | Apr 30, 2018 | Reelection | |
| Financials | Apr 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 19, 2017 | May 10, 2017 | Appointment of a woman as Director | |
| Registry | May 19, 2017 | May 10, 2017 | Reelection | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Reelection 1748... | |
| Financials | Mar 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2015 | Apr 6, 2015 | Appointment of a man as Director | |
| Registry | Apr 15, 2015 | Apr 6, 2015 | Reelection | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Capital increase | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Eight appointments: 8 men | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Reelection | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Reelection | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Statutory changes | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Website of the company | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Seven appointments: 7 men | |
| Registry | Apr 16, 2012 | Apr 3, 2012 | Reelection | |
| Registry | Feb 23, 2012 | Feb 13, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1410... | |
| Registry | Apr 26, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 8, 2011 | Mar 30, 2011 | Reelection | |
| Registry | Apr 8, 2011 | Mar 30, 2011 | Reelection 1585... | |
| Registry | May 4, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Reelection | |
| Registry | Apr 5, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1470... | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Capital increase | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Appointment of a person 1628... | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 23, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 23, 2009 | Filing Of Financial Statement 979... | | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Eight appointments: 8 men | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Resignation of one Director (a man) | |
| Registry | Jan 17, 2008 | Capital increase | | |
| Registry | Feb 5, 2003 | Capital increase 381... | | |
| Registry | Mar 8, 2002 | Feb 28, 2002 | Capital increase | |
| Registry | Jan 29, 2001 | Reduction of capital | |
