SERRANO 61 DESARROLLO SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Serrano 61 Desarrollo Socimi S.A. |
SERRANO 61 DESARROLLO S.L.
SERRANO 61 DESARROLLO SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B87311361 |
| Universal Entity Code | 6628-3460-9352-0303 |
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| Record last updated | Thursday, September 12, 2024 8:52:20 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 12, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Jul 31, 2024 | Jul 23, 2024 | Three appointments: a person, a woman and a man | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Three appointments: a man and 2 women | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Representative | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a person as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Three appointments: a woman and 2 men | |
| Financials | Oct 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 23, 2022 | Aug 16, 2022 | Reelection | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Two appointments: 2 men | |
| Registry | Aug 3, 2022 | Jul 27, 2022 | Reelection | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 20, 2022 | May 12, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Joint Representative | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Appointment of a man as Representative and Director | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Resignation of one Director (a man) | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 31, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Auditor | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Representative (a man) | |
| Registry | May 18, 2018 | May 10, 2018 | Appointment of a man as Joint Representative | |
| Financials | Mar 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Appointment of a man as Director | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Capital increase | |
| Registry | Mar 20, 2018 | Mar 13, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Appointment of a person as Representative | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Lost character of sole shareholder company | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Three appointments: 3 men | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Eleven appointments: 2 companies, 8 men and a woman | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Capital increase | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Statutory changes | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Other items | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Change of company name | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Change of registered office | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Change of company purpose | |
| Registry | Nov 3, 2017 | Oct 25, 2017 | Website of the company | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Statement of individual company | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Company transformation | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Two appointments: a man and a person | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Capital increase | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Appointment of a man as Representative | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 9, 2016 | Jun 2, 2016 | Two appointments: a man and a person | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Lost character of sole shareholder company | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Capital increase | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Capital increase 1515... | |
| Registry | Apr 6, 2016 | Mar 29, 2016 | Sole proprietorship | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Statement of individual company | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a man as Sole Administrator | |
