COMPAÑIA EUROPEA DE ARRENDAMIENTOS URBANOS SOCIMI SL
COMPAÑIA EUROPEA DE ARRENDAMIENTOS URBANOS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82055146 |
| Universal Entity Code | 4448-2081-6397-6099 |
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| Record last updated | Thursday, August 22, 2024 6:29:40 AM UTC |
| Official Address | The Serrano boulevard 57 Madrid 28006 There are 7,009 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | estate, promotion, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reduction of capital |  |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Other items | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 5, 2024 | Mar 30, 2024 | Three appointments: a woman and 2 men | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Appointment of a woman as Secretary | |
| Registry | Feb 2, 2024 | Jan 26, 2024 | Reelection | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a woman as Director | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Six appointments: 5 men and a woman | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Statutory changes | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | 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 woman) | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Six appointments: 5 men and a woman | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Change of registered office | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Two appointments: a man and a woman | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Resignation of one Deputy Chief No | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Reduction of capital | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Statutory changes | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Other items | |
| Financials | Nov 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 26, 2020 | May 19, 2020 | Change of company name | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Statutory changes | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Change of company purpose | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a man as Representative | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a woman as Representative | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Four appointments: a woman and 3 men | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Other items | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Statement of individual company | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Change of registered office | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Reelection | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Statutory changes | |
| Financials | Aug 1, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | May 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Two appointments: a woman and a man | |
| Registry | Apr 22, 2009 | Feb 16, 2010 | Two appointments: a woman and a man 1900... | |
| Registry | Apr 7, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 31, 2009 | Feb 16, 2010 | Change of registered office | |
