Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Segro Investments Spain S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87429668 |
| Universal Entity Code | 9306-1855-9971-4622 |
| Record last updated | Thursday, January 11, 2024 6:41:33 AM UTC |
| Official Address | The Diagonal avenue 467 Barcelona 08036 There are 6,296 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08036 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2024 | Jan 3, 1924 | Statutory changes | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 1, 2020 | May 21, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jun 1, 2020 | May 21, 2020 | Two appointments: a woman and a person | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 3, 2018 | Dec 22, 2017 | Other items | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Statutory changes | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Change of company purpose | |
| Registry | Aug 12, 2016 | Aug 3, 2016 | Change of registered office | |
| Registry | Aug 12, 2016 | Aug 3, 2016 | Change of company purpose | |
| Registry | May 4, 2016 | Apr 25, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 4, 2016 | Apr 25, 2016 | Six appointments: a woman, 4 men and a person | |
| Registry | May 4, 2016 | Apr 25, 2016 | Other items | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Statement of individual company | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Two appointments: a person and a man | |
