Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Am Locales Property Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B79783981 |
| Universal Entity Code | 1434-8096-4046-3113 |
| Record last updated | Thursday, October 3, 2024 9:21:38 PM UTC |
| Official Address | The Fortuny street 6 28010 Madrid Madrid There are 808 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Statutory changes | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Appointment of a man as Representative | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Statutory changes | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Other items | |
| Financials | Jan 15, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 15, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 10, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Company transformation | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Change of company name | |
| Registry | Jun 19, 2017 | Jun 12, 2017 | Website of the company | |
| Registry | Jun 2, 2017 | May 25, 2017 | Capital increase | |
| Registry | Jun 2, 2017 | May 25, 2017 | Capital increase 2309... | |
| Registry | Jun 1, 2017 | May 24, 2017 | Lost character of sole shareholder company | |
| Registry | Jun 1, 2017 | May 24, 2017 | Capital increase | |
| Registry | Jun 1, 2017 | May 24, 2017 | Reduction of capital | |
| Registry | Jun 1, 2017 | May 24, 2017 | Merger | |
| Registry | Apr 10, 2017 | Apr 3, 2017 | Other items | |
| Registry | Mar 24, 2017 | Mar 15, 2017 | Statement of individual company | |
| Registry | Mar 23, 2017 | Merger by absorption projects deposits | | |
| Registry | Mar 23, 2017 | Deposits of projects of partial excision | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Change of registered office | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Statutory changes | |
| Registry | Oct 30, 2014 | Oct 20, 2014 | Reelection | |
| Financials | Oct 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 30, 2013 | May 22, 2013 | Two appointments: a man and a woman | |
| Registry | May 30, 2013 | May 22, 2013 | Reelection | |
| Registry | May 30, 2013 | May 22, 2013 | Statutory changes | |
| Registry | May 30, 2013 | May 22, 2013 | Two appointments: 2 women | |
| Registry | May 30, 2013 | May 22, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 30, 2013 | May 22, 2013 | Appointment of a man as Representative | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Reelection | |
| Registry | Dec 21, 2011 | Reelection 5083... | | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8765... | | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | Filing Of Financial Statement 1069... | | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Statutory changes | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2007 | Filing Of Financial Statement 6286... | | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2006 | Aug 9, 2006 | Reelection | |
| Registry | Feb 3, 2005 | Jan 21, 2005 | Lost character of sole shareholder company | |
| Registry | Oct 15, 2003 | Appointment of a woman as Representative | | |
| Registry | Oct 15, 2003 | Two appointments: a man and a woman | | |
| Registry | Sep 16, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2003 | Expansion of corporate purpose | | |
| Registry | Sep 19, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2002 | Jan 17, 2002 | Statement of individual company | |
| Registry | Dec 27, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2001 | Reduction of capital | | |
| Registry | Jun 4, 2001 | May 22, 2001 | Capital increase | |
| Registry | Jun 4, 2001 | May 22, 2001 | Company transformation | |
| Registry | Apr 30, 2001 | Apr 18, 2001 | Four appointments: 2 men and 2 women | |
| Registry | Apr 16, 2001 | Mar 29, 2001 | Appointment of a man as Representative | |
| Registry | Feb 1, 2001 | Jan 19, 2001 | Two appointments: a woman and a man | |
| Registry | Dec 7, 2000 | Filing Of Financial Statement | | |
| Registry | May 29, 2000 | May 17, 2000 | Capital increase | |
| Registry | Sep 22, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 21, 1998 | Filing Of Financial Statement 5050... | | |
| Registry | Feb 5, 1998 | Jan 21, 1998 | Capital increase | |
