Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Advero Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A67077628 |
| Universal Entity Code | 1653-4565-3911-2411 |
| Record last updated | Tuesday, February 6, 2024 9:58:37 PM UTC |
| Official Address | Barcelona |
| Postal Code | 08017 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 5, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 27, 2023 | Nov 17, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 13, 2023 | Oct 4, 2023 | Change of company purpose | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Other items | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Appointment of a person as Auditor | |
| Registry | Sep 22, 2022 | Sep 14, 2022 | Three appointments: 2 companies and a man | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Two appointments: a man and a person | |
| Registry | Jul 7, 2022 | Jun 20, 2022 | Appointment cancellations ex officio | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Capital increase | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Two appointments: a man and a person | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2022 | Dec 30, 2021 | Capital increase | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Statutory changes | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Other items | |
| Registry | Aug 2, 2021 | Jul 23, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Three appointments: 2 men and a person | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Capital increase | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Other items | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Two appointments: a person and a man | |
| Registry | Nov 5, 2019 | Oct 21, 2019 | Other items | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Change of company purpose | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Oct 30, 2019 | Oct 21, 2019 | Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 18, 2019 | Sep 5, 2019 | Resignation of one President and one Ceo | |
| Registry | Sep 18, 2019 | Sep 5, 2019 | Appointment of a person as President | |
| Registry | Sep 13, 2019 | Sep 5, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 9, 2019 | Mar 27, 2018 | Errata | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Website of the company | |
| Registry | Sep 4, 2019 | Aug 28, 2019 | Capital increase | |
| Registry | May 9, 2019 | Apr 29, 2019 | Resignation of one Non-Board Secretary | |
| Registry | May 9, 2019 | Apr 29, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Capital increase | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 6, 2018 | Mar 27, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 6, 2018 | Mar 27, 2018 | Fifteen appointments: 6 companies, 8 men and a woman | |
| Registry | Apr 6, 2018 | Mar 27, 2018 | Capital increase | |
| Registry | Apr 6, 2018 | Mar 27, 2018 | Other items | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Other items 485... | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Two appointments: 2 men | |
| Registry | Nov 17, 2017 | Nov 9, 2017 | Other items | |
