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TED BAKER SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86167509
Universal Entity Code4120-1694-9814-2455
Record last updated Thursday, October 6, 2022 5:44:04 AM UTC
Official Address The Claudio Coello street 44 Madrid 28001
There are 1,937 companies registered at this street
Postal Code 28001
Phone number 913838410
Sector Wholesale trade of wearing apparel (included leather clothing and furs)

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2022 Sep 29, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 25, 2022 Jan 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2021 Oct 8, 2021 Reelection Reelection
Registry May 11, 2021 May 4, 2021 Change of registered office Change of registered office
Registry Feb 2, 2021 Jan 26, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 2, 2021 Jan 26, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 5, 2020 Oct 28, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 3, 2020 Oct 26, 2020 Statutory changes Statutory changes
Registry Oct 22, 2020 Oct 15, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 22, 2020 Oct 15, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 11, 2019 Dec 3, 2019 Reelection Reelection
Registry Aug 6, 2019 Jul 30, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 5, 2019 May 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2019 Jan 15, 2019 Reelection Reelection
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2013 Nov 18, 2013 Statutory changes Statutory changes
Financials Nov 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 27, 2012 Sep 18, 2012 Statutory changes Statutory changes
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2012 Jan 12, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 1, 2011 Jul 19, 2011 Appointment of a man as Joint And Several Administrator 3177... Appointment of a man as Joint And Several Administrator 3177...
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 26, 2011 Jul 13, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 28, 2011 Mar 17, 2011
Registry Mar 28, 2011 Mar 17, 2011 Statement of individual company Statement of individual company
Registry Mar 28, 2011 Mar 17, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2011 Mar 17, 2011

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