UNIDE RETAIL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Unide Retail S.A. |
SERVICIOS Y ASESORAMIENTO G-3 SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28658037 |
| Universal Entity Code | 5245-7805-1125-1424 |
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| Record last updated | Friday, March 1, 2024 2:00:41 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Two appointments: a man and a woman | |
| Financials | Sep 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a man as Representative | |
| Financials | Mar 26, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Two appointments: 2 women | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a man as Representative | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Director (a man), one Vice President, one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Three appointments: a man, a woman and a person | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: 2 women | |
| Financials | Nov 4, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Merger | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Reelection | |
| Registry | Jun 9, 2020 | May 21, 2020 | Extinction | |
| Registry | May 22, 2020 | May 14, 2020 | Statutory changes | |
| Registry | May 22, 2020 | May 14, 2020 | Change of company name | |
| Registry | May 22, 2020 | May 14, 2020 | Change of company purpose | |
| Registry | Jan 31, 2020 | Jan 25, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 27, 2017 | Oct 17, 2017 | Four appointments: 2 men and 2 women | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 10, 2017 | Apr 28, 2017 | Resignation of one Director (a man) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Change of registered office | |
| Financials | Aug 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 10, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 6, 2016 | Apr 27, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 6, 2016 | Apr 27, 2016 | Three appointments: a man and 2 women | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Resignation of 13 people: one Director, one Vice President, one President, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Five appointments: 5 men | |
| Registry | May 21, 2015 | May 12, 2015 | Resignation of 2 people: one Director, one Agent (a man), one Secretary and one Joint & Joint And Several Ceo | |
| Registry | May 21, 2015 | May 12, 2015 | Two appointments: 2 companies | |
| Registry | May 21, 2015 | May 13, 2015 | Resignation of one Representative (a man) | |
| Registry | May 21, 2015 | May 13, 2015 | Two appointments: 2 men | |
| Financials | Sep 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 30, 2013 | Dec 18, 2013 | Resignation of 2 people: one Deputy Secretary, one Director and one Agent (a man) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 20, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Two appointments: a person and a man | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Resignation of one Joint & Joint And Several Ceo | |
| Registry | Aug 5, 2010 | Jul 26, 2010 | Appointment of a person as Joint & Joint And Several Ceo | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Resignation of 4 people: one Deputy Secretary, one Director, one Agent (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Four appointments: 3 men and a person | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Reelection | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
