Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sociedad De Centros Comerciales De España S.A. |
| Trade name | Scce |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28332757 |
| Universal Entity Code | 5994-8138-6140-6388 |
| Record last updated | Thursday, July 11, 2024 6:01:11 AM UTC |
| Official Address | The Estafeta street 6 Alcobendas 28109 There are 71 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28109 |
| Phone number | 932590544, Fax: 915567650 |
| Website | www.granvia2.com |
| Sector | promotion, rend, rent, management, carry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2024 | Jul 5, 2024 | Capital increase | |
| Registry | Jul 11, 2024 | Jul 5, 2024 | Statutory changes | |
| Financials | Jul 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reduction of capital | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Fourteen appointments: 4 women and 10 men | |
| Registry | Nov 21, 2023 | Nov 14, 2023 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Statutory changes | |
| Registry | Nov 17, 2023 | Nov 12, 2023 | Change of registered office | |
| Financials | Aug 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 2 people: one Joint Representative | |
| Registry | May 30, 2023 | May 23, 2023 | Two appointments: 2 men | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Dec 19, 2022 | Sep 22, 1993 | Errata | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Reelection | |
| Financials | Jun 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 7, 2022 | Jan 31, 2022 | Statutory changes | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Appointment of a man as Agent | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Four appointments: 4 men | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Three appointments: 3 men | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Reelection | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of one Director, one President and one Ceo | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Appointment of a man as Director, Ceo and President | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Agent | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a man as Agent | |
| Financials | Jul 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 28, 2021 | Sole proprietorship | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Two appointments: a woman and a man | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Agent (a man) | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a person as Agent | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Statutory changes | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Resignation of one Agent | |
| Registry | Jan 7, 2021 | Dec 29, 2020 | Appointment of a man as Agent | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 23, 2019 | Dec 16, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Resignation of 2 people: one Director and one Agent | |
| Registry | Aug 20, 2019 | Aug 12, 2019 | Two appointments: 2 companies | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Reelection | |
| Financials | Oct 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Reelection | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Reelection 568... | |
| Financials | Dec 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of one Director | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Appointment of a person as Ceo | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 8, 2015 | Mar 27, 2015 | Reelection | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Reelection | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Appointment cancellations ex officio | |
| Registry | Jan 31, 2014 | Jan 24, 2014 | Reelection | |
