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TENDAM RETAIL SERVICES SA

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Reports

Extended Company Report with Annual Accounts TENDAM RETAIL SERVICES 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 TENDAM RETAIL SERVICES 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 Tendam Retail Services S.A.

Financials

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

CORTEFIEL SERVICIOS SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81998536
Universal Entity Code5884-0984-3583-9905
Record last updated Monday, July 15, 2024 6:12:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hold, management

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TENDAM RETAIL SERVICES SA (Spain) Page visits 2024

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TENDAM RETAIL SERVICES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 8, 2024 Resignation of 20 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 15, 2024 Jul 8, 2024 Twenty Six appointments: 5 women, a person and 20 men Twenty Six appointments: 5 women, a person and 20 men
Registry Dec 11, 2023 Nov 30, 2023 Reelection Reelection
Registry Mar 6, 2023 Feb 27, 2023 Reelection 1138... Reelection 1138...
Registry Mar 3, 2023 Feb 24, 2023 Reelection Reelection
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 10, 2022 Mar 3, 2022 Reelection Reelection
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 15, 2021 Oct 7, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Registry Oct 24, 2018 Oct 16, 2018 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 24, 2018 Oct 16, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 23, 2018 May 16, 2018 Change of company name Change of company name
Registry Apr 12, 2018 Apr 5, 2018 Statutory changes Statutory changes
Registry Feb 7, 2018 Jan 31, 2018 Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2018 Jan 24, 2018 Twenty Two appointments: 18 men, 3 women and a person Twenty Two appointments: 18 men, 3 women and a person
Registry Nov 13, 2017 Nov 2, 2017 Reelection Reelection
Financials Oct 25, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Oct 4, 2017 Sep 26, 2017 Twenty Two appointments: a person, a woman and 20 men Twenty Two appointments: a person, a woman and 20 men
Financials Jun 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Resignation of 19 people: one Representative (a man) Resignation of 19 people: one Representative (a man)
Registry Feb 1, 2017 Jan 24, 2017 Seventeen appointments: 16 men and a person Seventeen appointments: 16 men and a person
Registry Jan 3, 2017 Dec 23, 2016 Reelection Reelection
Registry Dec 30, 2016 Dec 21, 2016 Resignation of 11 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one Agent (a man), one President (a woman) and one Ceo (a woman) Resignation of 11 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one Agent (a man), one President (a woman) and one Ceo (a woman)
Registry Dec 30, 2016 Dec 21, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 30, 2016 Dec 21, 2016 Statutory changes Statutory changes
Registry Dec 30, 2016 Dec 21, 2016 Other items Other items
Registry Dec 24, 2015 Dec 16, 2015 Resignation of 2 people: one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man)
Registry Dec 24, 2015 Dec 16, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 24, 2015 Dec 16, 2015 Resignation of 20 people: one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 16, 2015 Nineteen appointments: 18 men and a woman Nineteen appointments: 18 men and a woman
Financials Dec 4, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 6, 2015 Oct 28, 2015 Reelection Reelection
Financials Dec 3, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2014 Oct 21, 2014 Reelection Reelection
Registry Oct 28, 2014 Oct 21, 2014 Reelection 4338... Reelection 4338...
Registry Jul 8, 2014 Jul 1, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 29, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 9, 2013 Oct 1, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 16, 2013 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Sep 23, 2013 Sep 16, 2013 Twenty appointments: a woman and 19 men Twenty appointments: a woman and 19 men
Registry Jun 10, 2013 May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2013 May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 May 29, 2013 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary Resignation of 3 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary
Registry Jun 6, 2013 May 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2012 Reelection Reelection
Registry Jan 16, 2012 Jan 3, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 13, 2011 Nov 29, 2011 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Dec 13, 2011 Nov 29, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2011 Nov 29, 2011 Reelection Reelection
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement 1237... Filing Of Financial Statement 1237...
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2010 Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Jan 7, 2010 Reelection Reelection
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director

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