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RETIRO CONSTRUCCIONES SA

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Reports

Extended Company Report with Annual Accounts RETIRO CONSTRUCCIONES 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)
  • 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 RETIRO CONSTRUCCIONES 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 Retiro Construcciones 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) A79229308
Universal Entity Code0382-9383-7364-4970
Record last updated Monday, December 13, 2021 6:46:13 AM UTC
Official Address The De Ayala street 3 Madrid 28001
There are 89 companies registered at this street
Postal Code 28001
Phone number 915773975, Fax: 915776104
Sector building, house, housing

Charts

Visits

RETIRO CONSTRUCCIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 13, 2021 Dec 2, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 13, 2021 Dec 2, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 13, 2021 Dec 2, 2021 Dissolution Dissolution
Registry Dec 13, 2021 Dec 2, 2021 Extinction Extinction
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 28, 2019 Oct 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 11, 2019 Jul 4, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 16, 2014 Dec 5, 2014 Reelection Reelection
Financials Mar 7, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2012 Jun 21, 2012 Reelection Reelection
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2011 Oct 18, 2011 Appointment of a man as Representative 4300... Appointment of a man as Representative 4300...
Registry Apr 5, 2011 Mar 24, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 5, 2011 Mar 24, 2011 Resignation of 2 people: one Representative (a man) 1517... Resignation of 2 people: one Representative (a man) 1517...
Registry Jan 28, 2011 Jan 19, 2011 Reelection Reelection
Registry Nov 8, 2010 Oct 26, 2010 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 Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7409... Filing Of Financial Statement 7409...
Registry Feb 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2010 Jan 1, 2010 Filing Of Financial Statement 816... Filing Of Financial Statement 816...
Registry Dec 23, 2009 Dec 14, 2009 Reelection Reelection
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 4, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Jan 15, 2009 Feb 16, 2010 Statutory changes 209... Statutory changes 209...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2007 Filing Of Financial Statement 1021... Filing Of Financial Statement 1021...
Registry Mar 23, 2007 Mar 12, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2006 Reelection Reelection
Registry Oct 5, 2005 Sep 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 14, 2005 Statement of individual company Statement of individual company
Registry May 10, 2005 Apr 25, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2005 Feb 21, 2005 Reelection Reelection
Registry Jan 26, 2005 Jan 14, 2005 Reelection 348... Reelection 348...
Registry Jan 13, 2005 Dec 29, 2004 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 May 12, 2004 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Mar 2, 2004 Feb 18, 2004 Ten appointments: 10 men Ten appointments: 10 men
Registry Mar 2, 2004 Feb 18, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 18, 2003 Reelection Reelection
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 11, 2002 Nov 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2001 Aug 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2001 Feb 19, 2001 Appointment of a man as Representative 939... Appointment of a man as Representative 939...
Registry Oct 23, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2000 Feb 28, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 3, 2000 Feb 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2000 Feb 17, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 3, 2000 Feb 17, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2000 Feb 17, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 1999 Jun 29, 1999 Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jun 16, 1999 May 31, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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