Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Propco Orange 1 S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B93597896 |
| Universal Entity Code | 2727-3929-8007-2650 |
| Record last updated | Friday, March 1, 2024 2:09:57 PM UTC |
| Official Address | The Miguel Indurain street 32 Málaga 29016 There are 13 companies registered at this street |
| Postal Code | 29016 |
| Sector | Real estate promotion of dwellings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a woman as Joint Ceo and Director | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Reelection | |
| Financials | Nov 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jan 18, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Jul 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2022 | May 30, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jun 9, 2022 | May 30, 2022 | Appointment of a woman as Secretary | |
| Registry | May 6, 2022 | Apr 27, 2022 | Capital increase | |
| Registry | Mar 31, 2022 | Mar 17, 2022 | Appointment of a person as Representative | |
| Registry | Mar 21, 2022 | Mar 9, 2022 | Reelection | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jun 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 28, 2020 | Feb 19, 2020 | Two appointments: a man and a woman | |
| Registry | Feb 13, 2020 | Feb 4, 2020 | Two appointments: a man and a woman 680... | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 30, 2019 | Jan 18, 2019 | Capital increase | |
| Registry | Jan 25, 2019 | Jan 16, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Appointment of a man as Representative | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Lost character of sole shareholder company | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Resignation of one Sole Administrator | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Six appointments: a woman and 5 men | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Statutory changes | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Other items | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Change of registered office | |
| Registry | Jul 30, 2018 | Jul 19, 2018 | Capital increase | |
| Registry | Mar 12, 2018 | Feb 27, 2018 | | |
| Registry | Mar 12, 2018 | Feb 27, 2018 | Statement of individual company | |
| Registry | Mar 12, 2018 | Feb 27, 2018 | Appointment of a person as Sole Administrator | |
