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REYAL URBIS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Company under liquidation
VAT Number (CIF) A28238988
Universal Entity Code0873-0374-6957-4876
Record last updated Friday, February 9, 2024 7:06:43 AM UTC
Official Address The Ayala street 3 28001 Madrid Madrid
There are 2,066 companies registered at this street
Postal Code 28001

Charts

Visits

REYAL URBIS SA (Spain) Page visits 2024

Searches

REYAL URBIS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 5, 2024 Dec 28, 2023 Other items Other items
Registry Jan 5, 2024 Dec 28, 2023 Merger Merger
Registry Nov 13, 2023 Nov 7, 2023
Registry Nov 6, 2023 Oct 27, 2023 Merger Merger
Registry Oct 2, 2023 Sep 25, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2023 Sep 25, 2023 Other items Other items
Registry Jun 16, 2023 Jun 14, 2023 Merger Merger
Registry Jun 5, 2023 May 29, 2023 Other items Other items
Registry Jun 5, 2023 May 29, 2023 Other items 2543... Other items 2543...
Registry Mar 13, 2023 Mar 6, 2023 Merger Merger
Registry Oct 27, 2022 Oct 25, 2022 Merger 678... Merger 678...
Registry Sep 12, 2022 Oct 31, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2022 Oct 31, 2017 Errata Errata
Registry Aug 18, 2022 Aug 10, 2022 Other items Other items
Registry Jul 1, 2022 Jun 24, 2022 Change of registered office Change of registered office
Registry Jun 14, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 17, 2022 May 9, 2022 Errata Errata
Registry May 9, 2022 Apr 26, 2022 Errata 2054... Errata 2054...
Registry Oct 25, 2021 Oct 18, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Feb 28, 2018 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Financials Dec 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 29, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 16, 2017 Oct 31, 2017 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Oct 4, 2017 Sep 25, 2017 Resignation of 9 people: one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Director (a man), one Deputy Chief No, one Independent Director, one Chairman Of Nomination And Remuneration, one Secretary (Non Member Of The Board), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 9 people: one Member Commission Audit And Compliance, one President Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration, one Director (a man), one Deputy Chief No, one Independent Director, one Chairman Of Nomination And Remuneration, one Secretary (Non Member Of The Board), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Oct 4, 2017 Sep 25, 2017 Bankruptcy situation Bankruptcy situation
Registry Oct 4, 2017 Sep 25, 2017 Dissolution Dissolution
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 21, 2017 Jun 13, 2017 Other items Other items
Registry May 23, 2017 May 12, 2017 Resignation of one Chairman Of Nomination And Remuneration Resignation of one Chairman Of Nomination And Remuneration
Registry May 23, 2017 May 12, 2017 Appointment of a man as Chairman Of Nomination And Remuneration Appointment of a man as Chairman Of Nomination And Remuneration
Registry Apr 3, 2017 Mar 30, 2017
Registry Mar 15, 2017 Mar 1, 2017 Resignation of a person Resignation of a person
Registry Mar 15, 2017 Mar 1, 2017 Appointment of a person Appointment of a person
Registry Oct 18, 2016 Oct 6, 2016 Reelection Reelection
Registry Oct 5, 2016 Sep 28, 2016 Reelection 4024... Reelection 4024...
Registry Sep 26, 2016 Sep 16, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 26, 2016 Sep 16, 2016 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 12, 2016 Apr 27, 2016
Registry Apr 26, 2016 Apr 13, 2016 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2016 Apr 13, 2016 Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2016 Apr 5, 2016 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 12, 2016 Apr 5, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 12, 2016 Apr 5, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 12, 2016 Apr 5, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 21, 2016 Jan 13, 2016 Other items Other items
Registry Dec 28, 2015 Dec 18, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 8, 2015 Sep 30, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 8, 2015 Sep 30, 2015 Reelection Reelection
Registry Oct 6, 2015 Sep 28, 2015 Statutory changes Statutory changes
Registry Oct 6, 2015 Sep 28, 2015 Other items Other items
Registry May 20, 2015 Apr 29, 2015 Dissolution Dissolution
Registry Feb 20, 2015 Feb 13, 2015 Statutory changes Statutory changes
Registry Feb 20, 2015 Feb 13, 2015 Other items Other items
Registry Jan 30, 2015 Jan 23, 2015 Bankruptcy situation Bankruptcy situation
Registry Aug 21, 2014 Aug 6, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 21, 2014 Aug 6, 2014 Appointment of a man as Representative Appointment of a man as Representative

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