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Dato Capital Spain

ZAPHIR RETAIL SA

View details as a director

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84539089
Universal Entity Code8571-6945-7904-8772
Record last updated Thursday, February 21, 2019 6:44:25 AM UTC
Official Address The Orense street 2 Madrid 28046
There are 3,923 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046

Charts

Visits

ZAPHIR RETAIL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 14, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 21, 2019 Feb 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2019 Feb 14, 2019 Dissolution Dissolution
Registry Feb 21, 2019 Feb 14, 2019 Extinction Extinction
Financials Dec 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 20, 2018 Nov 12, 2018 Change of registered office Change of registered office
Registry Nov 20, 2018 Nov 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2018 Nov 12, 2018 Appointment of a man as Representative 4626... Appointment of a man as Representative 4626...
Registry Nov 20, 2018 Nov 12, 2018 Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative
Registry Jan 17, 2018 Jan 9, 2018 Reelection Reelection
Registry Dec 18, 2017 Dec 5, 2017 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Dec 18, 2017 Dec 5, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 27, 2017 Reelection Reelection
Registry Jan 3, 2017 Dec 21, 2016 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 4, 2016 Jul 27, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 8, 2015 Reelection Reelection
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 17, 2014 Reelection Reelection
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Reelection Reelection
Registry Nov 27, 2012 Reelection 4883... Reelection 4883...
Registry Sep 5, 2012 Aug 22, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 5, 2012 Aug 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Representative 1443... Appointment of a man as Representative 1443...
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 13, 2012 Dec 30, 2011 Change of registered office Change of registered office
Registry Nov 30, 2011 Nov 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2011 Nov 17, 2011 Resignation of one Representative (a man) 4791... Resignation of one Representative (a man) 4791...
Registry Nov 28, 2011 Nov 16, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2011 Nov 16, 2011 Appointment of a man as Representative 4747... Appointment of a man as Representative 4747...
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Reelection 4351... Reelection 4351...
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6901... Filing Of Financial Statement 6901...
Registry Mar 2, 2011 Feb 18, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 2, 2011 Feb 18, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 2, 2011 Feb 18, 2011 Statutory changes Statutory changes
Registry Mar 2, 2011 Feb 18, 2011 Other items Other items
Registry Mar 2, 2011 Feb 18, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 2, 2011 Feb 18, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 2, 2011 Feb 18, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2011 Statement of individual company Statement of individual company
Registry Feb 15, 2011 Feb 3, 2011 Statement of individual company 681... Statement of individual company 681...
Registry Feb 15, 2011 Feb 3, 2011 Capital increase Capital increase
Registry Feb 15, 2011 Feb 3, 2011 Reduction of capital Reduction of capital
Registry Feb 15, 2011 Feb 3, 2011 Other items Other items
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 21, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 9, 2010 Jan 28, 2010 Reelection Reelection
Registry Nov 16, 2009 Feb 12, 2010 Reelection 4762... Reelection 4762...
Registry Nov 16, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8020... Filing Of Financial Statement 8020...
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1673... Filing Of Financial Statement 1673...
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Feb 2, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2007 Feb 1, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2006 Aug 9, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2006 Jun 29, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 7, 2006 Jun 27, 2006 Change of registered office Change of registered office
Registry Jun 22, 2006 Jun 12, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2006 May 12, 2006 Capital increase Capital increase

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