Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Emperador Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A88501051 |
| Universal Entity Code | 1105-2974-3378-1473 |
| Record last updated | Wednesday, June 5, 2024 8:58:08 PM UTC |
| Official Address | Paseo Paseo De La Castellana 259 Madrid 28046 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.emperadorpropertiessocimi.com |
| Sector | acquisition, administration, asset, estate, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 5, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Mar 21, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Lost character of sole shareholder company | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Control Registry Entity | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Capital increase | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Statutory changes | |
| Registry | Nov 29, 2022 | Oct 28, 2022 | Errata | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a man as Representative | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Sole Administrator | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Five appointments: 2 companies and 3 men | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Statutory changes | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Other items | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Change of registered office | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Website of the company | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Capital increase | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Statutory changes | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Capital increase | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Statutory changes | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Change of company name | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Change of company purpose | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Three appointments: 3 men | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statement of individual company | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Appointment of a person as Sole Administrator | |
