Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ceetrus Urban Player Spain S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A58513631 |
| Universal Entity Code | 3650-4614-1385-2676 |
| Record last updated | Thursday, September 26, 2024 8:51:33 PM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | estate, promotion, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Two appointments: 2 men | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Other items | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Reelection | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a person as Representative | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 5, 2021 | Apr 27, 2021 | Partial excision | |
| Registry | Mar 31, 2021 | Deposits of projects of partial excision | | |
| Financials | Jan 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Resignation of 3 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Statutory changes | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Other items | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 21, 2019 | Three appointments: 2 women and a man | |
| Financials | Mar 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Change of registered office | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Change of company name | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Merger | |
| Registry | Aug 1, 2017 | Jul 24, 2017 | Capital increase | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2017 | Jun 16, 2017 | Appointment of a man as Director | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Sole proprietorship | |
| Registry | May 5, 2017 | Apr 26, 2017 | Appointment cancellations ex officio | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a man as Director | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Reelection | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Appointment of a man as Director | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 11, 2016 | Feb 3, 2016 | Resignation of 5 people: one Representative (a man) | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Two appointments: 2 men | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2014 | Apr 24, 2014 | Statement of individual company | |
| Registry | Dec 11, 2013 | Nov 29, 2013 | Other items | |
| Registry | Sep 30, 2013 | Sep 23, 2013 | Three appointments: a woman and 2 men | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Change of registered office | | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Four appointments: 2 men and 2 women | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Statutory changes | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Other items | |
| Registry | Jun 22, 2012 | Jun 13, 2012 | Two appointments: 2 men | |
| Registry | Jun 11, 2012 | May 30, 2012 | Appointment of a man as Representative | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Reelection 4364... | |
| Registry | Mar 10, 2011 | Errata | | |
| Registry | Mar 10, 2011 | Feb 1, 2011 | Errata 1093... | |
| Registry | Feb 25, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2011 | Jan 12, 2011 | Merger | |
