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AZORA ALTUS SA

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Reports

Extended Company Report with Annual Accounts AZORA ALTUS 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 2016)
  • 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 AZORA ALTUS 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 Azora Altus S.A.

Financials

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

AZORA GESTION INMOBILIARIA SL.
AZORA GESTION SL.
AZORA ALTUS SL.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B83798397
Universal Entity Code6559-9274-1996-6943
Record last updated Friday, October 21, 2022 9:31:05 AM UTC
Postal Code 28001
Sector estate, real

Charts

Visits

AZORA ALTUS, S.A. (Spain) Page visits 2024

Searches

AZORA ALTUS, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 8 people: a man, 4 women and 3 companies Resignation of 8 people: a man, 4 women and 3 companies
Registry Feb 26, 2019 Feb 19, 2019 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Feb 26, 2019 Feb 19, 2019 Dissolution Dissolution
Registry Feb 26, 2019 Feb 19, 2019 Extinction Extinction
Registry Feb 15, 2019 Feb 8, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 7, 2018 Oct 26, 2018 Other items Other items
Registry Oct 9, 2018 Oct 2, 2018 Reduction of capital Reduction of capital
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 9 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary and one President (a man)
Registry Sep 20, 2018 Sep 13, 2018 Seven appointments: a man, 4 women and 2 companies,: a man, 4 women and 2 companies Seven appointments: a man, 4 women and 2 companies,: a man, 4 women and 2 companies
Registry Sep 20, 2018 Sep 13, 2018 Statutory changes Statutory changes
Registry Sep 20, 2018 Sep 13, 2018 Other items Other items
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jul 30, 2018 Reduction of capital Reduction of capital
Financials Jun 29, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 24, 2018 Other items Other items
Registry Apr 30, 2018 Apr 13, 2018 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Apr 24, 2018 Apr 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 20, 2018 Apr 13, 2018 Resignation of 6 people: one Director, one Vice President, one President, one Agent (a woman) and one Secretary (a man) Resignation of 6 people: one Director, one Vice President, one President, one Agent (a woman) and one Secretary (a man)
Registry Apr 20, 2018 Apr 13, 2018 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Registry Apr 20, 2018 Apr 13, 2018 Other items Other items
Registry Apr 17, 2018 Apr 9, 2018 Statutory changes Statutory changes
Registry Apr 17, 2018 Apr 9, 2018 Other items Other items
Registry Apr 17, 2018 Apr 9, 2018 Change of company purpose Change of company purpose
Registry Apr 17, 2018 Apr 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 13, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 13, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Apr 13, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 13, 2018 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Apr 13, 2018 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Apr 12, 2018 Apr 5, 2018 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Apr 12, 2018 Apr 5, 2018 Capital increase Capital increase
Registry Apr 12, 2018 Apr 5, 2018 Statutory changes Statutory changes
Registry Apr 12, 2018 Apr 5, 2018 Other items Other items
Registry Apr 12, 2018 Apr 5, 2018 Website of the company Website of the company
Registry Mar 27, 2018 Mar 16, 2018 Reelection Reelection
Registry Mar 27, 2018 Mar 16, 2018 Errata Errata
Registry Mar 26, 2018 Mar 16, 2018 Company transformation Company transformation
Registry Mar 26, 2018 Mar 16, 2018 Reelection Reelection
Registry Feb 14, 2018 Feb 7, 2018 Capital increase Capital increase
Registry Feb 6, 2018 Jan 31, 2018 Capital increase 50... Capital increase 50...
Registry Nov 23, 2017 Nov 15, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 22, 2017 Feb 14, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 22, 2017 Feb 14, 2017 Reelection Reelection
Registry Nov 10, 2016 Oct 28, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 10, 2016 Oct 28, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2016 Jun 3, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 28, 2014 Mar 20, 2014 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 28, 2014 Mar 20, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 12, 2014 Mar 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2013 Dec 5, 2013 Change of company name Change of company name
Registry Aug 7, 2013 Jul 30, 2013 Resignation of 3 people: one Director (a man), one Vice President and one President (a man) Resignation of 3 people: one Director (a man), one Vice President and one President (a man)
Registry Aug 7, 2013 Jul 30, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Aug 7, 2013 Jul 30, 2013 Statutory changes Statutory changes
Registry Jun 12, 2012 May 25, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2012 May 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2012 May 10, 2012 Change of company name Change of company name
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2011 Dec 13, 2011 Appointment of a man as Representative 5130... Appointment of a man as Representative 5130...
Registry Dec 7, 2011 Nov 24, 2011 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Dec 7, 2011 Nov 24, 2011 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Dec 7, 2011 Nov 24, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor

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