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TESTA INMUEBLES EN RENTA SOCIMI SA

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Reports

Extended Company Report with Annual Accounts TESTA INMUEBLES EN RENTA SOCIMI 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 2015)
  • 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 TESTA INMUEBLES EN RENTA SOCIMI 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 Testa Inmuebles En Renta Socimi S.A.

Financials

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

PRIMA INMOBILIARIA SA
TESTA INMUEBLES EN RENTA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF)
Universal Entity Code8307-2235-5464-3310
Record last updated Friday, October 21, 2022 12:29:46 AM UTC
Postal Code 28046
Sector acquisition, exploitation, urban, farm, real

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 9, 2016 Nov 28, 2016 Other items Other items
Registry Oct 21, 2016 Oct 14, 2016 Dissolution Dissolution
Registry Oct 21, 2016 Oct 14, 2016 Extinction Extinction
Registry Aug 5, 2016 Jun 27, 2016 Errata Errata
Registry Jul 7, 2016 Jun 29, 2016 Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man)
Registry Jul 6, 2016 Jun 27, 2016 Other items Other items
Financials Jul 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 1, 2016 Jun 23, 2016 Change of registered office Change of registered office
Registry May 19, 2016 May 11, 2016 Resignation of 16 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry May 11, 2016 May 3, 2016 Other items Other items
Registry May 10, 2016 Apr 28, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry May 3, 2016 Apr 25, 2016 Statutory changes Statutory changes
Registry Apr 29, 2016 Apr 22, 2016 Other items Other items
Registry Mar 3, 2016 Feb 25, 2016 Thirteen appointments: 13 men Thirteen appointments: 13 men
Registry Feb 29, 2016 Feb 18, 2016 Resignation of 19 people: one Representative (a man) and one Joing Representative Resignation of 19 people: one Representative (a man) and one Joing Representative
Registry Jan 26, 2016 Jan 18, 2016 Resignation of 2 people: one Deputy Chief No, one Audit Committee Secretary, one Secretary Committee Appointments And Remuneration and one Secretary Resignation of 2 people: one Deputy Chief No, one Audit Committee Secretary, one Secretary Committee Appointments And Remuneration and one Secretary
Registry Jan 26, 2016 Jan 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Secretary Committee Appointments And Remuneration Appointment of a person as Secretary Committee Appointments And Remuneration
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Audit Committee Secretary Appointment of a person as Audit Committee Secretary
Registry Jan 12, 2016 Aug 10, 2015 Errata Errata
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 7, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a person Appointment of a person
Registry Oct 29, 2015 Oct 21, 2015 Resignation of one Director (a man) and one Member Audit And Remuneration Committee Resignation of one Director (a man) and one Member Audit And Remuneration Committee
Registry Oct 29, 2015 Oct 21, 2015 Appointment of a man as Member Audit And Remuneration Committee Appointment of a man as Member Audit And Remuneration Committee
Registry Oct 29, 2015 Oct 21, 2015 Statutory changes Statutory changes
Registry Oct 29, 2015 Oct 21, 2015 Change of company name Change of company name
Registry Oct 29, 2015 Oct 21, 2015 Change of company purpose Change of company purpose
Registry Oct 22, 2015 Oct 13, 2015 Resignation of 13 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 21, 2015 Jan 3, 2006 Errata Errata
Registry Oct 2, 2015 Sep 25, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2015 Sep 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2015 Sep 10, 2015 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 19, 2015 Aug 11, 2015 Other items Other items
Registry Aug 18, 2015 Aug 10, 2015 Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Director (a man), one Audit And Remuneration Committee Chairman, one Member Audit And Remuneration Committee and one Chairman Of Nomination And Remuneration Resignation of 5 people: one Committee Member Of Nomination And Remuneration, one Director (a man), one Audit And Remuneration Committee Chairman, one Member Audit And Remuneration Committee and one Chairman Of Nomination And Remuneration
Registry Aug 18, 2015 Aug 10, 2015 Six appointments: 2 women and 4 men,: 2 women and 4 men Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry Aug 18, 2015 Aug 10, 2015 Reelection Reelection
Registry Aug 18, 2015 Aug 10, 2015 Reelection 3430... Reelection 3430...
Registry Aug 18, 2015 Aug 11, 2015 Statutory changes Statutory changes
Registry Aug 14, 2015 Aug 7, 2015 Other items Other items
Registry Jul 7, 2015 Jun 30, 2015 Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 7, 2015 Jun 30, 2015 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 22, 2015 Jun 12, 2015 Reduction of capital Reduction of capital
Registry Jun 22, 2015 Jun 12, 2015 Capital increase Capital increase
Registry Jun 17, 2015 Jun 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 18, 2015 May 7, 2015 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Apr 14, 2015 Apr 6, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 27, 2015 Feb 19, 2015 Other items Other items
Registry Feb 26, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Feb 26, 2015 Feb 18, 2015 Other items Other items
Registry Feb 19, 2015 Feb 12, 2015 Other items 746... Other items 746...
Registry Feb 6, 2015 Feb 2, 2016 Capital reduction Capital reduction
Registry Feb 4, 2015 Jan 27, 2015 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 4, 2015 Jan 27, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jan 20, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 17, 2014 Oct 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2014 Oct 7, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 15, 2014 Oct 7, 2014 Other items Other items

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