SIERRA SPAIN REAL ESTATE SERVICES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sierra Spain Real Estate Services S.A. |
EL ROSAL SHOPPING S.A.
SIERRA SPAIN 2 SERVICES SA.
SIERRA SPAIN SHOPPING CENTERS SERVICES SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82873050 |
| Universal Entity Code | 1457-8006-4834-9171 |
|---|
| Record last updated | Sunday, January 28, 2024 5:27:52 PM UTC |
| Official Address | The Goya street 22 Madrid 28001 |
| Postal Code | 28001 |
| Sector | preparation, work |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Reelection | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Eleven appointments: 7 men and 4 women | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Twenty Three appointments: 11 women, 10 men and 2 companies | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Change of company name | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Change of company purpose | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of one Representative | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Representative | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Reelection | |
| Financials | Jul 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Reelection | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Two appointments: a person and a man | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Appointment cancellations ex officio | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Twenty Three appointments: 10 women, 2 companies and 11 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Two appointments: a man and a woman | |
| Financials | Aug 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2020 | Oct 27, 2020 | Reelection | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Director | |
| Registry | Dec 11, 2019 | Dec 3, 2019 | Reelection | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Twenty Three appointments: 8 women, 3 companies and 12 men | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Resignation of 2 people: a man and a woman | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Two appointments: 2 women,: 2 women | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Director (a woman) | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Reelection 4736... | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Reelection | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Reelection | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Capital increase | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Twenty Five appointments: 9 women, 13 men and 3 companies | |
| Financials | Jul 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Reelection | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Change of company purpose | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 28, 2016 | Jun 21, 2016 | Reelection | |
| Registry | Feb 26, 2016 | Feb 19, 2016 | Appointment of a person as Director | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Appointment of a person as Director 698... | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Resignation of 27 people: one Representative (a woman) | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Twenty Seven appointments: 9 women, 3 companies and 15 men | |
| Registry | Jan 29, 2016 | Jan 22, 2016 | Reelection | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 7, 2015 | Mar 25, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Reelection | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 22, 2014 | Twenty Seven appointments: 15 men, 4 companies and 8 women | |
| Registry | May 22, 2014 | May 14, 2014 | Statutory changes | |
| Registry | May 22, 2014 | May 14, 2014 | Change of company name | |
| Registry | May 22, 2014 | May 14, 2014 | Merger | |
| Financials | May 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 11, 2014 | | Merger by absorption projects deposits | |
| Registry | Feb 7, 2014 | Jan 31, 2014 | Sole proprietorship | |
