Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Adriano Care Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88257506 |
| Universal Entity Code | 3797-3992-9130-3659 |
| Record last updated | Tuesday, September 24, 2024 9:08:59 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Appointment of a man as Director | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a person as Representative | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Appointment of a person as Representative | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a woman as Representative | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 24, 2021 | May 14, 2021 | Reelection | |
| Financials | May 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 13, 2021 | May 6, 2021 | Statutory changes | |
| Registry | Mar 12, 2021 | Mar 7, 2021 | Change of registered office | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a man as Director | |
| Registry | Dec 11, 2020 | Nov 25, 2020 | Merger | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Aug 24, 2020 | Merger by absorption projects deposits | | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Other items | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Resignation of one Deputy Chief No | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a person as Control Registry Entity | |
| Registry | May 12, 2020 | May 5, 2020 | Appointment of a person as Management Entity | |
| Registry | May 12, 2020 | May 5, 2020 | Dividend payout liabilities | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Statutory changes | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Statutory changes | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Thirteen appointments: 7 men, 5 women and a person | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Lost character of sole shareholder company | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Capital increase | |
| Registry | Aug 26, 2019 | Aug 19, 2019 | Statutory changes | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Eight appointments: 8 men | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Statutory changes | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Other items | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Website of the company | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Statutory changes | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Other items | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Change of company name | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Change of company purpose | |
| Financials | Jun 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a person as Representative | |
| Registry | May 30, 2019 | May 23, 2019 | Sole proprietorship | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Statement of individual company | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Appointment of a man as Sole Administrator | |
