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XANADU RETAIL AND LEISURE SL

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Reports

Extended Company Report with Annual AccountsXANADU RETAIL AND LEISURE S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersXANADU RETAIL AND LEISURE S.L. 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 Xanadu Retail And Leisure S.L.

Financials

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

GROVETOWN INVEST SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87740759
Universal Entity Code3895-1341-5922-4860
Record last updated Thursday, December 12, 2024 7:15:43 AM UTC
Official Address Arroyomolinos
Region Madrid, Community Of Madrid
Postal Code 28939

Charts

Visits

XANADU RETAIL AND LEISURE SL (Spain)Page visits ©2025 https://en.datocapital.com2017-32017-102019-32020-12021-82021-92022-92022-122024-62024-72025-30123

Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2024 Dec 4, 2024 Reelection Reelection
Financials Oct 15, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Oct 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 22, 2024 Aug 13, 2024 Resignation of 3 people: one Director (a woman) and one Vice President (a woman) Resignation of 3 people: one Director (a woman) and one Vice President (a woman)
Registry Aug 22, 2024 Aug 13, 2024 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Aug 22, 2024 Aug 13, 2024 Statutory changes Statutory changes
Registry Jan 17, 2024 Jan 10, 2024 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 17, 2024 Jan 10, 2024 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Financials Nov 18, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Registry Nov 17, 2022 Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Nov 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a woman)
Registry Apr 29, 2021 Apr 22, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2021 Mar 26, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2021 Feb 15, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 22, 2021 Feb 15, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 30, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 28, 2021 Jan 21, 2021 Change of registered office Change of registered office
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 15, 2019 Nov 8, 2019 Ten appointments: a person, 5 men and 4 women Ten appointments: a person, 5 men and 4 women
Financials Oct 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 17, 2019 Sep 10, 2019 Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2019 Sep 10, 2019 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Sep 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Capital increase Capital increase
Registry Mar 20, 2019 Mar 13, 2019 Other items Other items
Registry Mar 20, 2019 Mar 13, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 5, 2019 Jan 29, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2019 Jan 29, 2019 Change of company purpose Change of company purpose
Registry Dec 17, 2018 Dec 10, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 17, 2018 Dec 10, 2018 Reelection Reelection
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 3, 2018 Sep 25, 2018 Change of company purpose Change of company purpose
Registry Sep 21, 2018 Sep 13, 2018 Change of registered office Change of registered office
Financials Jul 20, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 19, 2018 Jun 11, 2018 Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 11, 2018 Jan 3, 1918 Statutory changes Statutory changes
Registry Jan 11, 2018 Jan 3, 1918 Change of company purpose Change of company purpose
Registry Jan 11, 2018 Jan 3, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 16, 2017 Nov 8, 2017 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 15, 2017 Nov 7, 2017 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Nov 15, 2017 Nov 7, 2017 Ten appointments: 2 women and 8 men 4474... Ten appointments: 2 women and 8 men 4474...
Registry Nov 15, 2017 Nov 7, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 14, 2017 Nov 6, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 14, 2017 Nov 6, 2017 Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Nov 14, 2017 Nov 6, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 14, 2017 Nov 6, 2017 Statutory changes Statutory changes
Registry Nov 14, 2017 Nov 6, 2017 Change of company purpose Change of company purpose
Registry Nov 14, 2017 Nov 6, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 28, 2017 Mar 17, 2017 Statement of individual company Statement of individual company

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