Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Entrecampos Cuatro Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84193531 |
| Universal Entity Code | 0194-9905-0028-8017 |
| Record last updated | Wednesday, October 25, 2023 6:03:13 AM UTC |
| Official Address | The Rosario Pino street 18 28020 Madrid Madrid There are 265 companies registered at this street |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 18, 2023 | Two appointments: a woman and a man | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Appointment of a woman as Representative | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Resignation of one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man) | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment cancellations ex officio | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Appointment of a woman | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Statutory changes | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Appointment of a man as Representative | |
| Registry | Jul 28, 2022 | Jul 20, 2022 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Statutory changes | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Oct 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Reelection | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Statutory changes | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Reelection | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Reduction of capital | |
| Registry | Oct 31, 2014 | Oct 24, 2014 | Reduction of capital 4404... | |
| Registry | Oct 6, 2014 | Reduction of capital | | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Resignation of a woman | |
| Registry | Jul 7, 2014 | Jun 27, 2014 | Capital reduction | |
| Registry | May 26, 2014 | May 19, 2014 | Notices of meetings | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Three appointments: 2 men and a woman | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Other items | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 20, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Four appointments: 2 men and 2 women | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Company transformation | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Seven appointments: a person, 3 women and 3 men,: a person, 3 women and 3 men | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Statutory changes | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Change of company purpose | |
| Registry | Jun 14, 2013 | Jun 6, 2013 | Website of the company | |
| Registry | May 24, 2013 | May 16, 2013 | Reduction of capital | |
| Registry | May 24, 2013 | May 16, 2013 | Reduction of capital 2405... | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Capital increase | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Merger | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Capital increase | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Capital increase 1681... | |
| Registry | Apr 14, 2011 | Apr 1, 2011 | Other items | |
| Registry | Apr 14, 2011 | Capital increase | | |
| Registry | Apr 6, 2011 | Mar 24, 2011 | Capital increase 1531... | |
| Registry | Apr 6, 2011 | Mar 24, 2011 | Capital increase | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Capital increase 1286... | |
| Registry | Mar 22, 2011 | Mar 10, 2011 | Capital increase | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Lost character of sole shareholder company | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Capital increase | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Other items | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Lost character of sole shareholder company | |
| Registry | Dec 10, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2010 | Nov 23, 2010 | Capital increase | |
| Registry | Sep 29, 2010 | Sep 17, 2010 | Capital increase 3662... | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
