Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ktesios Real Estate Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B88346614 |
| Universal Entity Code | 5872-8313-8390-5420 |
| Record last updated | Monday, July 29, 2024 6:11:22 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | acquisition, nature, promotion, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of 3 people: one Director and one Agent (a man) | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Other items | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 14, 2024 | Merger | |
| Registry | May 31, 2024 | May 28, 2024 | Other items | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Capital increase | |
| Registry | May 23, 2023 | May 16, 2023 | Appointment of a person as Control Registry Entity | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Statutory changes | |
| Registry | Apr 25, 2023 | Apr 18, 2023 | Reelection | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of 2 people: one Representative | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a man as Secretary | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Resignation of 2 people: one Director (a man) and one Agent (a man) | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Two appointments: a person and a man | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Capital increase | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 19, 2022 | Jun 30, 2022 | Errata | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Capital increase | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Capital increase 3191... | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of one Director (a man) | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Four appointments: a person and 3 men | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Capital increase | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Change of registered office | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Capital increase | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Statutory changes | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a person as Representative | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Five appointments: 3 men, a woman and a person | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Capital increase | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Statutory changes | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Other items | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Change of registered office | |
| Financials | Oct 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Company transformation | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Resignation of 2 people: one Sole Administrator and one Agent | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Three appointments: 3 companies | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Statutory changes | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Change of company name | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Website of the company | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Capital increase | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Statutory changes | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Capital increase | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Representative | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Capital increase | |
| Registry | May 3, 2019 | Apr 24, 2019 | Appointment of a person as Representative | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Two appointments: 2 companies | |
