SILICIUS REAL ESTATE 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
|
| 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 Silicius Real Estate Socimi S.A. |
SILICIUS INMUEBLES EN RENTABILIDAD SOCIMI SA.
SILICIUS INMUEBLES EN RENTABILIDAD, S.A.
SILICIUS INMUEBLES EN RENTABILIDAD SL.
SILICIUS REAL ESTATE SL.
SILICIUS REAL ESTATE SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B87382453 |
| Universal Entity Code | 0572-8311-0633-6533 |
|---|
| Record last updated | Thursday, July 25, 2024 9:33:45 PM UTC |
| Official Address | The Velazquez street 123 Madrid 28006 There are 6,337 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | acquisition, promotion, property, tax |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 25, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Resignation of 4 people: one Deputy Secretary, one Director and one Agent (a man) | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Twelve appointments: 8 companies and 4 men | |
| Registry | Jul 23, 2024 | Jul 16, 2024 | Reelection | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Resignation of one Joing Representative | |
| Registry | May 16, 2024 | May 6, 2024 | Resignation of one Agent (a man) | |
| Registry | May 16, 2024 | May 6, 2024 | Appointment of a woman as Agent | |
| Registry | May 3, 2024 | Apr 24, 2024 | Resignation of one Joing Representative | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a man as Representative | |
| Financials | Apr 24, 2024 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 24, 2024 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Apr 23, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Capital increase | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Appointment of a man as Agent | |
| Registry | Jul 21, 2023 | Jul 15, 2023 | Other items | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Jan 9, 2023 | Dec 30, 2022 | Ten appointments: 4 men, 5 women and a person | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Merger | |
| Registry | Sep 23, 2022 | Sep 17, 2022 | Reduction of capital | |
| Registry | Jun 8, 2022 | | Merger by absorption projects deposits | |
| Registry | Jun 7, 2022 | May 31, 2022 | Statutory changes | |
| Registry | Jun 7, 2022 | | Merger by absorption projects deposits | |
| Registry | May 20, 2022 | May 12, 2022 | Other items | |
| Registry | Apr 8, 2022 | | Reduction of capital | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one Agent (a man) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a man as Agent | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Reduction of capital | |
| Registry | Sep 1, 2021 | Aug 25, 2021 | Three appointments: a person and 2 men | |
| Registry | Jul 14, 2021 | | Reduction of capital | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a man as Ceo | |
| Registry | May 20, 2021 | May 13, 2021 | Company transformation | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 20 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Twenty appointments: a woman, 9 companies and 10 men | |
| Registry | May 20, 2021 | May 13, 2021 | Reelection | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes 2415... | |
| Registry | May 20, 2021 | May 13, 2021 | Change of company name | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Capital increase | |
| Registry | Mar 2, 2021 | Feb 23, 2021 | Reduction of capital | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Capital increase | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Merger | |
| Registry | Oct 28, 2020 | Oct 20, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2020 | Oct 20, 2020 | Errata | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Vice President (a man) | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a man as Director | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Statutory changes | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Other items | |
| Registry | Aug 5, 2020 | | Merger by absorption projects deposits | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Eight appointments: 4 companies and 4 men | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Reduction of capital | |
| Registry | Apr 3, 2020 | Mar 28, 2020 | Capital increase | |
