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Dato Capital Spain

INMOBILIARIA DEL SUR SA, Spain

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41002205
Universal Entity Code7764-9922-2922-3405
Record last updated Wednesday, November 22, 2023 7:22:24 AM UTC
Official Address The Marcelino Alvarez street 34 28017 Madrid Madrid
There are 53 companies registered at this street
Postal Code 28017
Sector construction, development, estate, real, south

Charts

Visits

INMOBILIARIA DEL SUR, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 22, 2023 Nov 13, 2023 Appointment of a woman Appointment of a woman
Registry Oct 23, 2023 Oct 13, 2023 Resignation of one Member Commission Euro Info Centre Resignation of one Member Commission Euro Info Centre
Registry Oct 23, 2023 Oct 13, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 23, 2023 Oct 13, 2023 Reelection Reelection
Registry Oct 11, 2023 Oct 2, 2023 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Oct 11, 2023 Oct 2, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 11, 2023 Oct 2, 2023 Reelection Reelection
Registry Oct 11, 2023 Oct 2, 2023 Statutory changes Statutory changes
Financials Jul 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2023 Dec 30, 2022 Resignation of one Deputy Chief No resignation of one Deputy Chief No Resignation of one Deputy Chief No resignation of one Deputy Chief No
Registry Jan 12, 2023 Dec 30, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Jan 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 8, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Sep 13, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 2 people: one Member Commission Euro Info Centre and one Director Resignation of 2 people: one Member Commission Euro Info Centre and one Director
Registry Aug 24, 2022 Aug 17, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Registry Aug 24, 2022 Aug 17, 2022 Statutory changes Statutory changes
Registry Aug 24, 2022 Aug 17, 2022 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Aug 24, 2022 Aug 17, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Registry Mar 17, 2022 Mar 9, 2022 Resignation of one Member Commission Euro Info Centre and one Director (a man) Resignation of one Member Commission Euro Info Centre and one Director (a man)
Registry Mar 17, 2022 Mar 9, 2022 Appointment of a man as Member Commission Euro Info Centre and Director Appointment of a man as Member Commission Euro Info Centre and Director
Financials Aug 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 2, 2021 Jun 28, 2021 Capital increase Capital increase
Registry Jul 2, 2021 Jun 28, 2021 Statutory changes Statutory changes
Registry Jun 17, 2021 Jun 8, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2021 Jun 8, 2021 Reelection Reelection
Registry Jun 17, 2021 Jun 8, 2021 Statutory changes Statutory changes
Registry Jun 17, 2021 Jun 8, 2021 Other items Other items
Registry Jun 2, 2021 May 12, 2021 Capital increase Capital increase
Financials Jul 8, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 15, 2020 Reelection Reelection
Registry Jul 1, 2020 Jun 15, 2020 Reelection 2013... Reelection 2013...
Registry Nov 14, 2019 Nov 5, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2019 Aug 28, 2019 Other items Other items
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration
Registry Aug 1, 2019 Jul 25, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 2 people: one Member Commission Euro Info Centre and one Committee Member Accounts Auditing Resignation of 2 people: one Member Commission Euro Info Centre and one Committee Member Accounts Auditing
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 2, 2019 Jun 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2019 Jun 25, 2019 Reelection Reelection
Financials Jun 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 3, 2019 May 24, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 3, 2019 May 24, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Dec 7, 2018 Nov 28, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2018 Aug 30, 2018 Other items Other items
Registry Aug 6, 2018 Jul 30, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 25, 2018 Jul 17, 2018 Other items Other items
Registry Jul 5, 2018 Jun 27, 2018 Sixteen appointments: 9 men, 6 companies and a woman Sixteen appointments: 9 men, 6 companies and a woman
Registry Jul 5, 2018 Jun 27, 2018 Other items Other items
Registry Jul 3, 2018 Jun 26, 2018 Reelection Reelection
Registry Jun 20, 2018 Jun 12, 2018 Segregation Segregation
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2018 Jun 12, 2018 Reelection Reelection
Registry Jun 20, 2018 Jun 12, 2018 Statutory changes Statutory changes
Registry Jun 20, 2018 Jun 12, 2018 Other items Other items
Financials Jun 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 15, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 23, 2018 May 15, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Representative 1428... Appointment of a man as Representative 1428...

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