Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Tempore Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87870150 |
| Universal Entity Code | 7627-4769-5746-9161 |
| Record last updated | Sunday, September 8, 2024 9:16:00 PM UTC |
| Official Address | The Fuente De La Mora way 5 Madrid 28050 There are 103 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Reelection | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Change of registered office | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Capital increase | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 9, 2023 | Oct 2, 2023 | Four appointments: a woman and 3 men | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Reelection | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Statutory changes | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Reelection | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 23, 2023 | May 16, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 23, 2023 | May 16, 2023 | Appointment of a man as President | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Representative | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Representative 1511... | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a man as Representative | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Resignation of one Ceo (a man) | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Appointment of a man as Director and Ceo | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Other items | |
| Financials | Jul 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Reelection | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of one Independent Director | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Director | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a woman as Director | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Reelection | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Capital increase | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Three appointments: 3 men | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Change of registered office | |
| Registry | Apr 14, 2021 | Apr 7, 2021 | Resignation of one Director (a man) | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Appointment of a man as Director | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Capital increase | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 17 people: one Joint And Several Representative (a woman) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Other items | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Representative | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a person as Representative | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of 3 people: 2 women and a man | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Five appointments: 5 men | |
| Registry | Nov 4, 2019 | Oct 25, 2019 | Statutory changes | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a person as Representative | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Resignation of 4 people: one Joint And Several Representative (a man) | |
| Registry | Jul 29, 2019 | Jul 22, 2019 | Other items | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Resignation of 2 people: one Independent Director | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Statutory changes | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Capital increase | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Statutory changes | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2018 | Oct 26, 2018 | Statutory changes | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Lost character of sole shareholder company | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Eight appointments: 2 women and 6 men,: 2 women and 6 men | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Statutory changes | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Other items | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Statutory changes | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Website of the company | |
