ELAIA INVESTMENT SPAIN SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Elaia Investment Spain Socimi S.A. |
EUROSIC INVESTMENT SPAIN SOCIMI SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A87436846 |
| Universal Entity Code | 2019-7601-4100-3774 |
|---|
| Record last updated | Wednesday, February 14, 2024 9:51:53 PM UTC |
| Official Address | Madrid |
| Postal Code | 28001 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Feb 14, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Reelection | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Reelection 3669... | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Reelection | |
| Financials | Mar 8, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Two appointments: a woman and a man | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Ceo | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Other items | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Resignation of one Ceo (a man) | |
| Registry | Jun 28, 2022 | Jun 21, 2022 | Other items | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Director | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Reelection | |
| Registry | May 12, 2022 | May 5, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 12, 2022 | May 5, 2022 | Two appointments: 2 men | |
| Registry | May 12, 2022 | May 5, 2022 | Two appointments: a man and a woman | |
| Financials | May 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Appointment of a man as Director | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Three appointments: a woman and 2 men | |
| Financials | Feb 2, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Three appointments: a woman and 2 men | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a woman as Director | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Other items | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Appointment of a man as Ceo, President and Director | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Change of registered office | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Non-Board Secretary | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a person as Non-Board Secretary | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a man as Representative | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Other items | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Change of company name | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Change of registered office | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Website of the company | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Capital increase | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Statutory changes | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Statutory changes 3072... | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Website of the company | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Appointment of a man as Ceo, Director and President | |
| Registry | Jul 26, 2017 | Jul 19, 2017 | Capital increase | |
| Registry | Jun 19, 2017 | Jun 9, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 6, 2017 | May 30, 2017 | Capital increase | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Capital increase 1795... | |
| Registry | Apr 26, 2017 | Apr 18, 2017 | Capital increase | |
