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PRIMA LAND BY URBANIA SA

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Reports

Extended Company Report with Annual Accounts PRIMA LAND BY URBANIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders PRIMA LAND BY URBANIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Prima Land By Urbania S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COLREN SL
ASENTIA PROJECT SL.
ASENTIA PROJECT SA
ASENTIA BY URBANIA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65020067
Universal Entity Code8506-2245-7136-4524
Record last updated Saturday, March 11, 2023 7:38:54 AM UTC
Official Address The Velazquez street 10 Madrid 28028
There are 1,182 companies registered at this street
Postal Code 28028

Charts

Visits

PRIMA LAND BY URBANIA SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2023 Feb 14, 2023 Statutory changes Statutory changes
Registry Feb 21, 2023 Feb 14, 2023 Change of company name Change of company name
Registry Jan 13, 2023 Jan 5, 2023 Reelection Reelection
Financials Mar 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Change of company name Change of company name
Registry Jan 14, 2022 Jan 7, 2022 Reelection Reelection
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 7 people: one Director, one Agent (a man) and one President (a man) Resignation of 7 people: one Director, one Agent (a man) and one President (a man)
Registry Jan 13, 2022 Jan 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2022 Jan 5, 2022 Statutory changes Statutory changes
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 13, 2022 Jan 5, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 13, 2022 Jan 5, 2022 Statutory changes Statutory changes
Registry Jan 13, 2022 Jan 5, 2022 Other items Other items
Registry Jan 13, 2022 Jan 5, 2022 Change of registered office Change of registered office
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Jan 13, 2022 Jan 5, 2022 Statement of individual company Statement of individual company
Registry May 31, 2021 May 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2021 Jan 21, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 18, 2021 Jan 12, 2021 Reelection Reelection
Financials May 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Reelection Reelection
Registry Dec 26, 2019 Dec 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Mar 27, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 14, 2019 Mar 7, 2019 Reelection Reelection
Registry Mar 14, 2019 Mar 7, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Change of registered office Change of registered office
Financials May 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Financials Oct 2, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 2, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 17, 2017 Jul 10, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 17, 2017 Jul 10, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 13, 2017 Jul 5, 2017 Other items Other items
Registry Apr 4, 2017 Mar 27, 2017 Change of registered office Change of registered office
Registry Feb 17, 2017 Feb 10, 2017 Capital increase Capital increase
Registry Oct 10, 2016 Sep 30, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 4, 2016 Jul 28, 2016 Company transformation Company transformation
Registry Aug 4, 2016 Jul 28, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 15, 2016 Mar 8, 2016 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 15, 2016 Mar 8, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Mar 15, 2016 Mar 8, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 20, 2016 Jan 12, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 8, 2016 Dec 30, 2015 Reduction of capital Reduction of capital
Registry Jan 8, 2016 Dec 30, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 18, 2015 Dec 9, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2015 Nov 12, 2015 Statutory changes Statutory changes
Registry Nov 18, 2015 Nov 12, 2015 Resignation of 7 people: one Director (a man), one Vice President, one President and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Vice President, one President and one Representative Section 143 Register Regulations.
Registry Nov 18, 2015 Nov 12, 2015 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Jun 24, 2015 Jun 17, 2015 Capital increase Capital increase
Registry Jun 24, 2015 Jun 17, 2015 Reduction of capital Reduction of capital
Registry Jun 24, 2015 Jun 17, 2015 Statutory changes Statutory changes
Registry Dec 4, 2014 Nov 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2014 Nov 26, 2014 Capital increase Capital increase
Registry Nov 26, 2014 Nov 14, 2014 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 26, 2014 Nov 14, 2014 Resignation of one Joint Representative Resignation of one Joint Representative

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