Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Value Retail Madrid S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B60815503 |
| Universal Entity Code | 0048-5857-8023-5112 |
| Record last updated | Thursday, December 26, 2024 7:27:12 AM UTC |
| Official Address | The Juan Ramon Jimenez street 3 28232 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las) There are 38 companies registered at this street |
| Locality | Matas-Pinar-Monte Rozas (Las) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28232 |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2024 | Dec 18, 2024 | Appointment of a man as Joint Representative | |
| Financials | Oct 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Modification of powers of attorney | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Two appointments: 2 men | |
| Financials | Mar 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 13, 2023 | Nov 5, 2023 | Reelection | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Appointment of a man as Joint & Joint And Several Representative and Joint Representative | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Other items | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Two appointments: a man and a person | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Other items | |
| Financials | Dec 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection 5084... | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Registry | Oct 23, 2018 | Oct 16, 2018 | Reelection 4230... | |
| Financials | Sep 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Resignation of one Agent | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a man as Agent | |
| Registry | Sep 6, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Nov 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Reelection | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Two appointments: 2 men | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of one Representative | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Appointment of a person as Representative | |
| Registry | Sep 28, 2015 | Sep 21, 2015 | Statutory changes | |
| Registry | Aug 24, 2015 | Aug 17, 2015 | Reelection | |
| Financials | Nov 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2014 | Aug 20, 2014 | Reelection | |
| Registry | Jun 5, 2014 | May 28, 2014 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 5, 2014 | May 28, 2014 | Other items | |
| Financials | Mar 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 22, 2013 | Nov 14, 2013 | Four appointments: a person, a woman and 2 men | |
| Registry | Sep 3, 2013 | Aug 27, 2013 | Reelection | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Resignation of one Agent (a man) | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Appointment of a person as Agent | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Registry | Mar 1, 2012 | Feb 20, 2012 | Reelection 1015... | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 28, 2011 | Feb 16, 2011 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2010 | Nov 22, 2010 | Reelection | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2010 | Feb 24, 2010 | Reelection | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8973... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Feb 9, 2009 | Jan 28, 2009 | Four appointments: 2 men and 2 women | |
| Registry | Dec 2, 2008 | Nov 19, 2008 | Reelection | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2007 | Filing Of Financial Statement 8119... | | |
| Registry | Sep 13, 2007 | Aug 31, 2007 | Reelection | |
| Registry | Feb 23, 2007 | Feb 12, 2007 | Reelection 1112... | |
| Registry | Feb 22, 2007 | Feb 8, 2007 | Resignation of one Representative (a man) | |
| Registry | May 28, 2004 | May 12, 2004 | Resignation of one Representative (a man) 2472... | |
| Registry | Apr 1, 2004 | Statutory changes | | |
| Registry | Feb 25, 2004 | Appointment of a person as Auditor | | |
| Registry | Oct 24, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 7, 2002 | Filing Of Financial Statement 1898... | | |
| Registry | Jun 27, 2002 | Resignation of one Representative (a man) | | |
| Registry | Jun 21, 2002 | May 29, 2002 | Resignation of one Director (a man) | |
