Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arima Real Estate Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A88130471 |
| Universal Entity Code | 0130-0111-5843-3044 |
| Record last updated | Thursday, September 19, 2024 6:24:54 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | dwelling, estate, promotion, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 12, 2024 | Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Five appointments: 4 men and a person | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Reelection | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 1, 2024 | Reduction of capital | | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Other items | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Appointment of a person as Representative | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Appointment of a person as Representative 5471... | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Other items | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Statutory changes | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Statutory changes 4915... | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Other items | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Two appointments: a person and a man | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection 4873... | |
| Financials | Sep 11, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Appointment of a woman as Representative | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 11, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Appointment of a man as Ceo | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Reelection 4243... | |
| Registry | Oct 28, 2020 | Oct 3, 2018 | Errata | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Appointment of a person as Director | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Other items | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Statutory changes | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Website of the company | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a man as Representative | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of 2 people: one Committee Member Of Nomination And Remuneration and one Committee Member Accounts Auditing | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Committee Member Of Nomination And Remuneration and Committee Member Accounts Auditing | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Other items | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Capital increase | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 19, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Capital increase | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Other items | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Statutory changes | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Five appointments: 5 men | |
| Registry | Dec 24, 2018 | Oct 3, 2018 | Appointment of a man as Ceo | |
| Registry | Dec 24, 2018 | Oct 3, 2018 | Errata | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Capital increase | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Ten appointments: 3 companies, 6 men and a woman | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Statutory changes | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Other items | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Change of company name | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Expansion of corporate purpose | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Website of the company | |
| Registry | Sep 24, 2018 | Sep 14, 2018 | Appointment of a man as Representative | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Company transformation | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Reelection | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Capital increase | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Other items | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Appointment of a man as Representative | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Two appointments: a man and a person | |
