Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Orinoquia Real Estate Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87785713 |
| Universal Entity Code | 4043-1310-6745-3091 |
| Record last updated | Tuesday, July 23, 2024 5:56:01 AM UTC |
| Official Address | The Marques De La Ensenada street 4 Madrid 28004 There are 385 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Website | www.areadegobierno.es/A87785713 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment cancellations ex officio | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Appointment of a man as Ceo | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 22, 2024 | Jun 27, 2019 | Appointment of a person as Vice President | |
| Registry | Jul 22, 2024 | Jun 27, 2019 | Errata | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a person as Auditor | |
| Financials | Feb 10, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Change of registered office | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a man as Director | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Capital increase | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Appointment of a man as Representative | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Change of registered office | |
| Registry | May 26, 2021 | May 19, 2021 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Resignation of one Secretary | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Two appointments: a man and a person | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Other items | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Website of the company | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Capital increase | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Appointment of a person as Secretary | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a man as Director | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Statutory changes | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Other items | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Other items 867... | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Statutory changes | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Change of company name | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Change of company purpose | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Appointment of a man as Director | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Capital increase | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 7, 2019 | Apr 26, 2019 | Capital increase | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Capital increase 2866... | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Resignation of one Sole Administrator | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Six appointments: 2 companies and 4 men | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Capital increase | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Statutory changes | |
| Registry | Mar 8, 2018 | Feb 26, 2018 | Other items | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Website of the company | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Appointment of a person as Sole Administrator | |
