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SAINT CROIX HOLDING IMMOBILIER SOCIMI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SAINT CROIX HOLDING IMMOBILIER SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87093902
Universal Entity Code9663-6240-3928-2379
Record last updated Thursday, June 8, 2023 6:10:10 AM UTC
Official Address Madrid
Postal Code 28020
Sector furtherance, tax

Charts

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SAINT CROIX HOLDING IMMOBILIER SOCIMI SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 8, 2023 Jun 1, 2023 Reelection Reelection
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 12, 2023 May 4, 2023 Other items Other items
Registry May 11, 2023 May 4, 2023 Other items 2173... Other items 2173...
Registry Jul 11, 2022 Jul 4, 2022 Reelection Reelection
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 1, 2022 May 25, 2022 Resignation of one Chairman Of Nomination And Remuneration Resignation of one Chairman Of Nomination And Remuneration
Registry Jun 1, 2022 May 25, 2022 Appointment of a person as Chairman Of Nomination And Remuneration Appointment of a person as Chairman Of Nomination And Remuneration
Registry Jun 1, 2022 May 25, 2022 Reelection Reelection
Registry Jun 14, 2021 Jun 7, 2021 Resignation of one Representative Resignation of one Representative
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Financials Jun 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2020 Jun 25, 2018 Reelection Reelection
Registry Jun 8, 2020 Jun 25, 2018 Errata Errata
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 22, 2019 Resignation of a person Resignation of a person
Registry Nov 28, 2018 Nov 16, 2018 Merger Merger
Registry Nov 7, 2018 Oct 30, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 2, 2018 Jun 25, 2018 Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Chairman Of Nomination And Remuneration
Registry Jul 2, 2018 Jun 25, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 2, 2018 Jun 25, 2018 Reelection Reelection
Financials Jun 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 7, 2018 Errata Errata
Registry May 25, 2018 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 17, 2018 May 7, 2018 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry May 17, 2018 May 7, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 17, 2018 Apr 9, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2018 Jan 18, 2018 Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Audit Committee Secretary Resignation of one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one Director (a man) and one Audit Committee Secretary
Registry Jan 25, 2018 Jan 18, 2018 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Jan 25, 2018 Jan 18, 2018 Other items Other items
Registry Jan 10, 2018 Jan 2, 1918 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 12, 2017 Sep 5, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 16, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Oct 14, 2016 Oct 5, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 11, 2016 Sep 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2016 Jul 27, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 4, 2016 Jul 27, 2016 Merger Merger
Registry Jun 28, 2016 Jun 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 29, 2015 Jul 21, 2015 Other items Other items
Registry Jul 28, 2015 Jul 20, 2015 Statutory changes Statutory changes
Registry Jul 28, 2015 Jul 20, 2015 Other items Other items
Financials Jul 11, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 6, 2015 Apr 27, 2015 Resignation of one Committee Member Accounts Auditing and one Audit Committee Secretary Resignation of one Committee Member Accounts Auditing and one Audit Committee Secretary
Registry May 6, 2015 Apr 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2015 Apr 27, 2015 Other items Other items
Registry Feb 19, 2015 Feb 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2015 Jan 19, 2015 Resignation of 2 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary Resignation of 2 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Audit Committee Secretary
Registry Jan 27, 2015 Jan 19, 2015 Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies,: 4 men, a woman and 2 companies
Registry Jan 27, 2015 Jan 19, 2015 Statutory changes Statutory changes
Registry Jan 27, 2015 Jan 19, 2015 Other items Other items
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 28, 2014
Registry Oct 23, 2014 Oct 15, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2014 Oct 15, 2014 Other items Other items
Registry Oct 23, 2014 Oct 15, 2014 Change of company name Change of company name
Registry Oct 23, 2014 Oct 15, 2014 Change of registered office Change of registered office
Registry Oct 23, 2014 Oct 15, 2014 Website of the company Website of the company
Registry Oct 23, 2014 Oct 15, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 23, 2014 Oct 15, 2014 Other items Other items

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