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QUONIA SOCIMI SA

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Reports

Extended Company Report with Annual Accounts QUONIA SOCIMI S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders QUONIA SOCIMI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Quonia Socimi S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GESRENTA CONSULTING SL
INVESTMEX REAL ESTATE SL
QUONIA SL.
QUONIA SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65390775
Universal Entity Code1113-1803-8615-7230
Record last updated Friday, October 6, 2023 9:00:42 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08036
Sector economic, financial, advice, estate, agent

Charts

Visits

QUONIA SOCIMI SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2022 Nov 14, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2022 Jun 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2021 Nov 24, 2021 Statutory changes Statutory changes
Registry Oct 27, 2021 Oct 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2021 Mar 31, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 12, 2021 Mar 31, 2021 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Financials Nov 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 3, 2019 Nov 26, 2019 Statutory changes Statutory changes
Registry Dec 3, 2019 Nov 26, 2019 Website of the company Website of the company
Registry Jul 17, 2019 Jul 11, 2019 Resignation of one Committee Member Accounts Auditing and one Director Resignation of one Committee Member Accounts Auditing and one Director
Registry Jul 17, 2019 Jul 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2019 Jul 11, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2019 Jul 11, 2019 Capital increase Capital increase
Registry Jul 17, 2019 Jul 11, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 17, 2019 Jul 11, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 16, 2019 Apr 8, 2019 Capital increase Capital increase
Financials Mar 15, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 26, 2018 Nov 22, 2018 Capital increase Capital increase
Registry May 17, 2018 May 8, 2018 Change of registered office Change of registered office
Registry May 4, 2018 Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2018 Mar 28, 2018 Other items Other items
Registry Jan 19, 2018 Jan 11, 2018 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jan 5, 2018 Jan 3, 2018 Capital increase Capital increase
Registry Nov 6, 2017 Oct 23, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 6, 2017 Oct 23, 2017 Appointment of a man as Joint And Several Representative 4348... Appointment of a man as Joint And Several Representative 4348...
Registry Oct 5, 2017 Sep 28, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 5, 2017 Sep 28, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a man as Joint And Several Representative 3667... Appointment of a man as Joint And Several Representative 3667...
Financials Nov 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 6, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 6, 2016 Jun 29, 2016 Other items Other items
Registry Jul 6, 2016 Jun 29, 2016 Change of company name Change of company name
Registry Jul 4, 2016 Jun 20, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 28, 2016 Jun 20, 2016 Company transformation Company transformation
Registry Jun 28, 2016 Jun 20, 2016 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Jun 16, 2016 Jun 7, 2016 Capital increase Capital increase
Registry Jun 9, 2016 Jun 3, 2016 Resignation of one Joint And Several Representative and one President Resignation of one Joint And Several Representative and one President
Registry Jun 9, 2016 Jun 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2016 Jun 3, 2016 Resignation of 3 people: one Member Commission Delegate, one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Member Commission Delegate, one Director and one Representative Section 143 Register Regulations.
Registry May 4, 2016 Apr 26, 2016 Four appointments: 4 companies Four appointments: 4 companies
Registry May 4, 2016 Apr 26, 2016 Capital increase Capital increase
Registry May 4, 2016 Apr 26, 2016 Statutory changes Statutory changes
Registry May 4, 2016 Apr 26, 2016 Change of company name Change of company name
Registry Mar 17, 2016 Mar 8, 2016 Capital increase Capital increase
Registry Apr 9, 2015 Mar 30, 2015 Capital increase 1475... Capital increase 1475...
Registry Apr 9, 2015 Mar 30, 2015 Resignation of 2 people: one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a man)
Registry Apr 9, 2015 Mar 30, 2015 Six appointments: a person, 2 women and 3 men Six appointments: a person, 2 women and 3 men
Registry Apr 9, 2015 Mar 30, 2015 Statutory changes Statutory changes
Registry Apr 9, 2015 Mar 30, 2015 Other items Other items
Registry Apr 9, 2015 Mar 30, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 9, 2015 Mar 30, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 12, 2014 Dec 3, 2014 Statutory changes Statutory changes
Registry Dec 12, 2014 Dec 3, 2014 Change of company purpose Change of company purpose
Registry Dec 12, 2014 Dec 3, 2014 Change of company name Change of company name
Registry Nov 18, 2014 Nov 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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