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RETORTILLO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

RETORTILLO SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A28817849
Universal Entity Code8597-4906-1467-1883
Record last updated Thursday, August 24, 2023 9:21:23 PM UTC
Official Address Lug. Granja Retortillo S/n Madrid 09345
Locality Madrid
Region Community Of Madrid
Postal Code 09345
Phone number 947616918
Sector acquisition, administration, alienation, animal, breed

Charts

Visits

RETORTILLO SL. (Spain) Page visits 2024

Searches

RETORTILLO SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 21, 2023 Jul 16, 2023 Capital increase Capital increase
Financials Mar 7, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2019 Jul 5, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jul 12, 2019 Jul 5, 2019 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jun 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 3, 2019 Dec 26, 2018 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jan 3, 2019 Dec 26, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 3, 2017 Capital increase Capital increase
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 6, 2013 Apr 24, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 18, 2013 Jan 9, 2013 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Mar 15, 2012 Mar 5, 2012 Reelection Reelection
Registry Mar 15, 2012 Mar 5, 2012 Statutory changes Statutory changes
Registry Jan 13, 2012 Dec 28, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Nov 29, 2011 Nov 18, 2011 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Nov 29, 2011 Nov 18, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Nov 29, 2011 Nov 18, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Secretary Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man) and one Secretary
Registry Nov 21, 2011 Capital increase Capital increase
Registry Nov 21, 2011 Nov 8, 2011 Capital increase 4623... Capital increase 4623...
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 Sep 16, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5365... Filing Of Financial Statement 5365...
Registry Jul 26, 2011 Jul 13, 2011 Company transformation Company transformation
Registry Jul 26, 2011 Jul 13, 2011 Company transformation 3098... Company transformation 3098...
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Filing Of Financial Statement 755... Filing Of Financial Statement 755...
Registry Jul 9, 2010 Jun 28, 2010 Appointment of a man as Director, Joint And Several Ceo and Deputy Secretary Appointment of a man as Director, Joint And Several Ceo and Deputy Secretary
Registry Jul 9, 2010 Jun 28, 2010 Reelection Reelection
Registry Apr 5, 2010 Mar 22, 2010 Capital increase Capital increase
Registry Mar 3, 2010 Feb 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 870... Filing Of Financial Statement 870...
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Filing Of Financial Statement 8232... Filing Of Financial Statement 8232...
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 14, 2006 Reelection Reelection
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2003 Filing Of Financial Statement 2858... Filing Of Financial Statement 2858...
Registry Dec 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2001 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2000 Filing Of Financial Statement 7344... Filing Of Financial Statement 7344...
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1998 Filing Of Financial Statement 6341... Filing Of Financial Statement 6341...

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