Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Smart Living Properties S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| Universal Entity Code | 7076-1099-5205-4068 |
| Record last updated | Tuesday, August 20, 2024 5:59:52 AM UTC |
| Official Address | The Juan De Mena street 8 Madrid 28001 There are 280 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Website | smartlivingpropertiessocimi.com |
| Sector | commercial, development, industrial, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Statutory changes | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Vice President | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 2, 2024 | Jul 26, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Lost character of sole shareholder company | |
| Registry | Mar 26, 2024 | Mar 19, 2024 | Capital increase | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of 3 people: one Director (a woman), one Vice President (a woman) and one President (a man) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Website of the company | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Ten appointments: 6 men, 2 women and 2 companies | |
| Registry | Jul 17, 2023 | Jul 10, 2023 | Appointment of a man as Representative | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Five appointments: 3 women and 2 men,: 3 women and 2 men | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Dividend payout liabilities | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Other items | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Change of company name | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Change of registered office | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Change of company purpose | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Sole proprietorship | |
| Registry | May 8, 2023 | Apr 27, 2023 | | |
| Registry | May 8, 2023 | Apr 27, 2023 | Statement of individual company | |
| Registry | May 8, 2023 | Apr 27, 2023 | Two appointments: a woman and a man | |
