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ASTURIAS PROPCO NUMERO UNO SL

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Reports

Extended Company Report with Annual Accounts ASTURIAS PROPCO NUMERO UNO S.L. 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 2023)
  • 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 ASTURIAS PROPCO NUMERO UNO S.L. 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 Asturias Propco Numero Uno S.L.

Financials

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

PARQUE PRINCIPADO SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B82467754
Universal Entity Code1414-7870-7480-6005
Record last updated Thursday, January 16, 2025 7:12:47 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector rental, real, estate

Charts

Visits

ASTURIAS PROPCO NÚMERO UNO SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2025 Jan 9, 2025 Statutory changes Statutory changes
Registry Jan 16, 2025 Jan 9, 2025 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Representative Resignation of one Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2021 Aug 2, 2021 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 29, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 15, 2021 Mar 8, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2021 Feb 12, 2021 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Feb 19, 2021 Feb 12, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 19, 2021 Feb 12, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 19, 2021 Feb 12, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 12, 2021 Other items Other items
Registry Feb 19, 2021 Feb 12, 2021 Statutory changes Statutory changes
Registry Feb 19, 2021 Feb 12, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 18, 2020 Jun 11, 2020 Sole proprietorship Sole proprietorship
Registry Jun 18, 2020 Jun 11, 2020 Merger Merger
Registry Jun 15, 2020 Jun 8, 2020 Reduction of capital Reduction of capital
Registry Mar 4, 2020 Feb 25, 2020 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 4, 2020 Feb 25, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 4, 2020 Feb 25, 2020 Statutory changes Statutory changes
Registry Mar 4, 2020 Feb 25, 2020 Other items Other items
Registry Mar 4, 2020 Feb 25, 2020 Change of registered office Change of registered office
Registry Mar 4, 2020 Feb 26, 2020 Sole proprietorship Sole proprietorship
Registry Mar 2, 2020 Feb 24, 2020 Resignation of 21 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 21 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2020 Feb 24, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 15, 2019 Nov 8, 2019 Eleven appointments: 4 women, 6 men and a person Eleven appointments: 4 women, 6 men and a person
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2019 Sep 13, 2019 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 6, 2019 Jan 29, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 6, 2019 Jan 29, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 23, 2019 Jan 16, 2019 Reelection Reelection
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 27, 2018 Change of registered office Change of registered office
Registry Jun 5, 2018 May 28, 2018 Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 30, 2018 Apr 23, 2018 Resignation of 2 people: one Non-Board Secretary and one Agent Resignation of 2 people: one Non-Board Secretary and one Agent
Registry Apr 30, 2018 Apr 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2018 Feb 15, 2018 Reelection Reelection
Registry Nov 15, 2017 Nov 6, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 15, 2017 Nov 6, 2017 Seven appointments: 7 men 4471... Seven appointments: 7 men 4471...
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2017 Nov 3, 2017 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 14, 2017 Nov 3, 2017 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Nov 14, 2017 Nov 3, 2017 Twelve appointments: 11 men and a woman Twelve appointments: 11 men and a woman
Registry Nov 14, 2017 Nov 3, 2017 Nine appointments: 9 men Nine appointments: 9 men
Registry Nov 13, 2017 Nov 3, 2017 Resignation of 2 people: one Director and one Vice President Resignation of 2 people: one Director and one Vice President
Registry Nov 13, 2017 Nov 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2017 Aug 25, 2017 Merger Merger
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 10, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 10, 2016 Oct 28, 2016 Reelection Reelection
Registry Nov 4, 2016 Oct 27, 2016 Resignation of 15 people: one Representative (a man) and one Joint Representative Resignation of 15 people: one Representative (a man) and one Joint Representative

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