Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Retineo S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85720498 |
| Universal Entity Code | 4289-8298-9311-3557 |
| Record last updated | Friday, December 29, 2023 6:55:43 AM UTC |
| Official Address | The Guzman El Bueno street 133 Madrid 28003 There are 760 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 915363483 |
| Sector | consult, execution, feasibility, financial, organizational |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 29, 2023 | Dec 21, 2023 | Dissolution | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Extinction | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reduction of capital | |
| Financials | Feb 2, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 17, 2022 | Oct 8, 2022 | Resignation of one Director (a man) | |
| Financials | Oct 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 1, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Reelection | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Expansion of corporate purpose | |
| Financials | Oct 23, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Deputy Chief No | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Reduction of capital | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Capital increase | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Merger | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Capital increase | |
| Financials | Dec 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Reelection | |
| Registry | Aug 7, 2018 | Merger by absorption projects deposits | | |
| Registry | Apr 24, 2018 | Apr 16, 2018 | Reelection | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Reelection 1770... | |
| Financials | Apr 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a woman) | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Seven appointments: 7 men | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Change of registered office | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Capital increase | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Two appointments: 2 men | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Two appointments: a person and a man | |
| Registry | Apr 15, 2015 | Apr 8, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Appointment of a man as Representative | |
| Financials | Mar 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 13, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 13, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 25, 2013 | Feb 15, 2013 | Appointment of a woman as Agent | |
| Registry | Jan 25, 2012 | Jan 12, 2012 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 21, 2011 | Jun 9, 2011 | Resignation of one Secretary (a man) | |
| Registry | Jun 21, 2011 | Jun 9, 2011 | Appointment of a man as Secretary | |
| Registry | Jun 21, 2011 | Resignation of one Secretary (a man) | | |
| Registry | Jan 5, 2011 | Dec 24, 2010 | Capital increase | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Resignation of one Agent (a woman) | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Appointment of a man as Agent | |
| Registry | Aug 6, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Three appointments: a man, a person and a woman | |
| Registry | Feb 17, 2010 | Feb 5, 2010 | Statutory changes | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Two appointments: 2 men | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 1, 2009 | Feb 17, 2010 | Capital increase | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
