Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Inmark Prime Socimi S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A88545868 |
Universal Entity Code | 1182-3005-4702-9340 |
Record last updated | Monday, March 18, 2024 6:48:38 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28004 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 18, 2024 | Mar 11, 2024 | Reelection | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of one Director (a man) and one President (a man) | |
Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a man as President and Director | |
Registry | Jun 6, 2022 | May 30, 2022 | Resignation of one Director (a man) and one President (a man) | |
Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a man as Director | |
Registry | Jun 6, 2022 | May 30, 2022 | Appointment of a man as President | |
Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Secretary (a man) | |
Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a man as Non-Board Secretary | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Control Registry Entity | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Capital increase | |
Registry | Mar 8, 2021 | Mar 1, 2021 | Statutory changes | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Resignation of one Sole Administrator (a man) | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Four appointments: 3 men and a person | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Statutory changes | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Other items | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Change of company name | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Change of company purpose | |
Registry | Jan 27, 2021 | Jan 20, 2021 | Website of the company | |
Financials | Jan 8, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 17, 2020 | Dec 10, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a person as Representative | |
Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a person as Representative 4052... | |
Financials | Aug 10, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Appointment of a man as Sole Administrator | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Statutory changes | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Change of registered office | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Statement of individual company | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Dividend payout liabilities | |
Registry | Jul 24, 2020 | Jul 17, 2020 | Capital increase | |
Registry | May 22, 2020 | May 14, 2020 | Ten appointments: 8 men and 2 companies | |
Registry | May 12, 2020 | May 4, 2020 | Ten appointments: 8 men and 2 companies 1556... | |
Registry | Jan 14, 2020 | Jan 7, 2020 | ||
Registry | Jan 14, 2020 | Jan 7, 2020 | Two appointments: a person and a man |