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RETAMARES GESTION SL

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Reports

Extended Company Report with Annual Accounts RETAMARES GESTION S.L. 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 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 RETAMARES GESTION S.L. 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 Retamares Gestion S.L.

Financials

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

CASINO CLUB DE GOLF S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81643025
Universal Entity Code5941-0137-8515-4934
Record last updated Thursday, September 12, 2024 8:52:32 PM UTC
Official Address The De Valdeolmos road 2 Valdeol-Mos-Alalpardo
Locality Valdeol-Mos-Alalpardo
Region Madrid, Community Of Madrid
Sector sport

Charts

Visits

RETAMARES GESTION SL. (Spain) Page visits 2024

Searches

RETAMARES GESTION SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 3, 2018 Apr 24, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 3, 2018 Apr 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 16, 2017 Capital increase Capital increase
Registry Jan 16, 2017 Jan 9, 2017 Statutory changes Statutory changes
Registry Jan 16, 2017 Jan 9, 2017 Change of company name Change of company name
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 15, 2015 Oct 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 18, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 20, 2014 Mar 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Filing Of Financial Statement 8346... Filing Of Financial Statement 8346...
Registry Nov 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement 8608... Filing Of Financial Statement 8608...
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Apr 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1189... Filing Of Financial Statement 1189...
Registry Sep 14, 2007 Aug 30, 2007 Change of registered office Change of registered office
Registry Apr 25, 2007 Apr 12, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2007 Mar 14, 2007 Capital increase Capital increase
Registry Mar 6, 2007 Feb 21, 2007 Resignation of 5 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a woman) Resignation of 5 people: one Joint Ceo (a man), one Director, one President (a man) and one Secretary (a woman)
Registry Feb 16, 2007 Feb 5, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2005 Reelection Reelection
Registry Jul 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2003 Dec 16, 2003 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Nov 18, 2003 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 14, 2003 Reelection Reelection
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Feb 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Nov 28, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 17, 2002 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Member Executive Committee and one Secretary (a woman) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Member Executive Committee and one Secretary (a woman)
Registry Feb 8, 2002 Jan 25, 2002 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 7, 2001 Nov 23, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2001 Oct 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 2, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 5, 2000 Nov 22, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 27, 2000 Nov 14, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2000 Change of registered office Change of registered office
Registry Dec 9, 1999 Nov 19, 1999 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 14, 1999 Dec 29, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 11, 1998 Oct 26, 1998 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 10, 1998 Capital increase Capital increase
Registry Jul 29, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 1998 May 11, 1998 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Mar 16, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 12, 1998 Feb 27, 1998 Appointment of a man as Representative Appointment of a man as Representative

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