Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Pgim Real Estate Ultima Milla S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B42863555 |
| Universal Entity Code | 6400-3449-6461-0445 |
| Record last updated | Thursday, December 26, 2024 7:22:36 AM UTC |
| Official Address | The Villanueva street 2 Madrid 28001 There are 993 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | acquisition, administration, disposal, instrument, law |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2024 | Dec 17, 2024 | Reelection | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 11, 2022 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase 5589... | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Secretary (a man) | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a person as Representative | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Lost character of sole shareholder company | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Three appointments: 3 men | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Other items | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of company name | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of registered office | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Change of company purpose | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Statement of individual company | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Two appointments: 2 men | |
