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SOCIEDAD MIXTA DE GESTION Y PROMOCION DEL SUELO SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD MIXTA DE GESTION Y PROMOCION DEL SUELO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 SOCIEDAD MIXTA DE GESTION Y PROMOCION DEL SUELO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sociedad Mixta De Gestion y Promocion Del Suelo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A33061045
Universal Entity Code9734-0032-8665-7459
Record last updated Wednesday, February 5, 2025 6:47:55 AM UTC
Official Address The Fruela street 5 33007 Oviedo Oviedo
There are 50 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33007
Sector management, promotion, land

Charts

Visits

SOCIEDAD MIXTA DE GESTION Y PROMOCION DEL SUELO S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2025 Jan 29, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 5, 2025 Jan 29, 2025 Appointment of a person as Director Appointment of a person as Director
Registry Jun 21, 2024 Jun 14, 2024 Other items Other items
Financials Jun 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 8, 2024 Statutory changes Statutory changes
Registry Jan 23, 2024 Jan 17, 2024 Resignation of 6 people: one Director and one President Resignation of 6 people: one Director and one President
Registry Jan 23, 2024 Jan 17, 2024 Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 23, 2024 Jan 17, 2024 Eight appointments: 3 women, a person and 4 men Eight appointments: 3 women, a person and 4 men
Registry Jan 15, 2024 Jan 9, 2024 Resignation of 3 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 3 people: one Director (a man), one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry Jan 15, 2024 Jan 9, 2024 Appointment of a person as President Appointment of a person as President
Registry Aug 30, 2023 Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2023 Aug 23, 2023 Reelection Reelection
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 4, 2023 Apr 25, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2023 Mar 13, 2023 Capital increase Capital increase
Registry Mar 22, 2023 Mar 13, 2023 Statutory changes Statutory changes
Registry Mar 22, 2023 Mar 13, 2023 Resignation of a woman Resignation of a woman
Registry Mar 22, 2023 Mar 13, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2022 Capital increase Capital increase
Registry Nov 16, 2022 Nov 8, 2022 Reelection Reelection
Financials Sep 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 21, 2022 Jan 12, 2022 Resignation of one Director (a man), one Vice President (a man) and one Member Executive Committee Resignation of one Director (a man), one Vice President (a man) and one Member Executive Committee
Registry Jan 21, 2022 Jan 12, 2022 Reelection Reelection
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 21, 2021 May 13, 2021 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a man as Vice President, Director and Member Executive Committee Appointment of a man as Vice President, Director and Member Executive Committee
Registry Feb 8, 2021 Jan 29, 2021 Reelection Reelection
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 24, 2020 Jul 17, 2020 Other items Other items
Registry Apr 2, 2020 Mar 26, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 2, 2020 Mar 26, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 2, 2020 Mar 26, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 2, 2020 Mar 26, 2020 Twelve appointments: 3 companies, 2 women and 7 men Twelve appointments: 3 companies, 2 women and 7 men
Registry Apr 2, 2020 Mar 26, 2020 Reelection Reelection
Registry Dec 26, 2019 Dec 17, 2019 Reelection 5366... Reelection 5366...
Registry Dec 16, 2019 Dec 5, 2019 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Jun 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2019 May 21, 2019 Resignation of one Director (a man), one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of one Director (a man), one President (a man), one Member Executive Committee and one Ceo (a man)
Registry May 9, 2019 Apr 29, 2019 Resignation of one Director and one President Resignation of one Director and one President
Registry May 9, 2019 Apr 29, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 9, 2019 Apr 29, 2019 Reelection Reelection
Registry May 9, 2019 Apr 29, 2019 Statutory changes Statutory changes
Registry May 9, 2019 Apr 29, 2019 Change of company purpose Change of company purpose
Registry May 9, 2019 Apr 29, 2019 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry May 9, 2019 Apr 29, 2019 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2019 Apr 29, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jun 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 4, 2017 Sep 26, 2017 Appointment of a person as President and Director Appointment of a person as President and Director
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 16, 2017 Reelection Reelection
Registry Jul 13, 2017 Jul 6, 2017 Resignation of one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of one Director (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Mar 2, 2017 Feb 22, 2017 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 2, 2017 Feb 22, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 1, 2017 Feb 21, 2017 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 11, 2017 Jan 3, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 11, 2017 Jan 3, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2017 Jan 3, 2017 Reelection Reelection
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 7, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2016 Jul 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2016 Jan 22, 2016 Eleven appointments: a woman, 5 companies and 5 men Eleven appointments: a woman, 5 companies and 5 men
Registry Jan 8, 2016 Dec 29, 2015 Resignation of 17 people: one Director (a man), one Joint Representative, one Vice President, one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 17 people: one Director (a man), one Joint Representative, one Vice President, one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Jan 8, 2016 Dec 29, 2015 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Registry Jul 1, 2015 Jun 22, 2015 Reelection Reelection
Registry Jul 1, 2015 Jun 22, 2015 Statutory changes Statutory changes
Financials May 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 10, 2015 Mar 26, 2015 Statutory changes Statutory changes

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