Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nueva Urbanizadora Residencial S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28275998 |
| Universal Entity Code | 2009-3749-0056-3462 |
| Record last updated | Tuesday, July 30, 2024 9:25:54 PM UTC |
| Official Address | The Calendula street 93 Alcobendas 28109 There are 308 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28109 |
| Phone number | 916500009, Fax: 915555980 |
| Sector | promotion, construction |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Reelection | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Reelection 1567... | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Resignation of one Representative (a woman) | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Aug 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 8, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Change of registered office | |
| Registry | Jul 31, 2015 | Jul 23, 2015 | Appointment of a man as Representative | |
| Registry | Dec 17, 2014 | Dec 10, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 8, 2012 | Feb 27, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement 5964... | | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Reelection 597... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2010 | May 27, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 26, 2009 | Resignation of 8 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one Agent (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Dec 11, 2009 | Nov 26, 2009 | Two appointments: a person and a man | |
| Registry | Dec 11, 2009 | Nov 26, 2009 | Statutory changes | |
| Registry | Dec 11, 2009 | Nov 26, 2009 | Other items | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6430... | | |
| Registry | Jul 8, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person 2798... | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2008 | Jun 20, 2008 | Reelection | |
| Registry | Feb 8, 2008 | Jan 28, 2008 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 15, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2007 | Jul 31, 2007 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 16, 2007 | Jul 3, 2007 | Reelection | |
| Registry | Sep 26, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2005 | Dec 14, 2005 | Reelection | |
| Registry | Feb 24, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2005 | Reelection | | |
| Registry | Jan 4, 2005 | Dec 21, 2004 | Reelection 310... | |
| Registry | Sep 7, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Dividend payout liabilities | |
| Registry | Jul 23, 2004 | Jul 12, 2004 | Statutory changes | |
| Registry | Mar 18, 2004 | Reelection | | |
| Registry | Jul 10, 2003 | Jun 27, 2003 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2002 | Jul 31, 2002 | Reduction of capital | |
| Registry | Feb 19, 2002 | Resignation of one Vocal Tip | | |
| Registry | Jan 22, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 11, 2002 | Filing Of Financial Statement | | |
| Registry | May 18, 2001 | Change of registered office | | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2000 | Jan 19, 2000 | Appointment of a man as Representative | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 16, 1999 | May 31, 1999 | Resignation of one Vocal Tip and one Secretary (a man) | |
| Registry | Aug 28, 1998 | Filing Of Financial Statement | |
