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RETAMAR SOLUCIONES INMOBILIARIAS SA

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Reports

Extended Company Report with Annual Accounts RETAMAR SOLUCIONES INMOBILIARIAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • published register entry of company incorporation
  • 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 RETAMAR SOLUCIONES INMOBILIARIAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Retamar Soluciones Inmobiliarias S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A86486461
Universal Entity Code4395-2164-2577-8601
Record last updated Thursday, October 22, 2020 5:56:30 AM UTC
Official Address The Fuente De La Mora avenue 2 Madrid 28050
There are 33 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Forestry

Charts

Visits

RETAMAR SOLUCIONES INMOBILIARIAS SA (Spain) Page visits 2024

Searches

RETAMAR SOLUCIONES INMOBILIARIAS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2020 Oct 15, 2020 Dissolution Dissolution
Registry Oct 22, 2020 Oct 15, 2020 Extinction Extinction
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Sole proprietorship Sole proprietorship
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a person as Representative 4973... Appointment of a person as Representative 4973...
Registry Apr 16, 2019 Apr 9, 2019 Appointment of a person as Representative Appointment of a person as Representative
Financials Mar 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 18, 2018 Dec 10, 2018 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 18, 2018 Dec 10, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 22, 2018 Nov 15, 2018 Reelection Reelection
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2018 Feb 8, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Thirty Five appointments: 19 men and 16 women Thirty Five appointments: 19 men and 16 women
Registry Dec 22, 2017 Dec 14, 2017 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 6, 2017 Sep 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2017 Sep 19, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2017 Jun 13, 2017 Other items Other items
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 20, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 28, 2016 Oct 20, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 26, 2016 Aug 18, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 29, 2016 Jun 22, 2016 Resignation of one Joint And Several Representative (a man) 2735... Resignation of one Joint And Several Representative (a man) 2735...
Registry Jun 29, 2016 Jun 22, 2016 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 10, 2016 Apr 29, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 14, 2016 Apr 7, 2016 Statutory changes Statutory changes
Registry Apr 14, 2016 Apr 7, 2016 Change of registered office Change of registered office
Registry Mar 11, 2016 Mar 4, 2016 Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 11, 2016 Mar 4, 2016 Twenty appointments: 7 women and 13 men Twenty appointments: 7 women and 13 men
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 23, 2015 Nov 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2015 Sep 9, 2015 Appointment of a man as Representative 3787... Appointment of a man as Representative 3787...
Registry Aug 5, 2015 Jul 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2015 Jun 12, 2015 Resignation of 3 people: one Agent (a man) Resignation of 3 people: one Agent (a man)
Registry Jun 22, 2015 Jun 12, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 16, 2014 Dec 9, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 30, 2014 Oct 23, 2014 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 8, 2014 Aug 11, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 27, 2014 Jan 17, 2014 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 3, 2013 Nov 25, 2013 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Dec 3, 2013 Nov 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2013 Feb 11, 2013 Twenty Five appointments: 2 women and 23 men Twenty Five appointments: 2 women and 23 men
Registry Dec 27, 2012 Dec 18, 2012 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 27, 2012 Dec 18, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 11, 2012 Seventy Seven appointments: 11 women, 9 companies and 57 men Seventy Seven appointments: 11 women, 9 companies and 57 men
Registry Oct 2, 2012 Six appointments: 6 men Six appointments: 6 men
Tax Sep 11, 2012 Sep 7, 2012 Exporters and other Economic Operator Registry Resolution Exporters and other Economic Operator Registry Resolution
Registry Jun 25, 2012 Jun 14, 2012 Statement of individual company Statement of individual company
Registry Jun 25, 2012 Jun 14, 2012 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Jun 25, 2012 Jun 14, 2012

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