Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unica Real-Estate Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B83058651 |
| Universal Entity Code | 1289-0106-7866-5754 |
| Record last updated | Sunday, October 23, 2022 2:55:20 PM UTC |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of 6 people: a woman, 4 men and a person | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Dissolution | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Extinction | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Statutory changes | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Change of registered office | |
| Registry | Jul 10, 2019 | Jul 4, 2019 | Appointment of a man as Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Resignation of one Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Two appointments: 2 men | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Statutory changes | |
| Registry | May 31, 2018 | May 24, 2018 | Capital increase | |
| Financials | May 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Statutory changes | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 24, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Website of the company | |
| Registry | Nov 2, 2017 | Oct 25, 2017 | Capital increase | |
| Registry | Oct 10, 2017 | Sep 29, 2017 | Change of company name | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Company transformation | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Statutory changes | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Capital increase | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Capital increase 697... | |
| Registry | Feb 2, 2016 | Jan 8, 2016 | Change of registered office | |
| Registry | Aug 12, 2015 | Jul 27, 2015 | Capital increase | |
| Registry | Aug 12, 2015 | Jul 27, 2015 | Capital increase 3352... | |
| Registry | Jun 2, 2015 | May 26, 2015 | Appointment of a person as Representative | |
| Registry | May 19, 2015 | Apr 30, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 19, 2015 | Apr 30, 2015 | Four appointments: 4 men | |
| Registry | May 8, 2015 | Apr 30, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 30, 2015 | Reduction of capital | |
| Registry | May 8, 2015 | Apr 30, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 8, 2015 | Apr 30, 2015 | Three appointments: 3 men | |
| Registry | May 8, 2015 | Apr 30, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 30, 2015 | Statutory changes | |
| Registry | May 8, 2015 | Apr 30, 2015 | Other items | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Change of company name | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Expansion of corporate purpose | |
| Registry | Apr 9, 2013 | Mar 27, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 9, 2013 | Mar 27, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 9, 2013 | Mar 27, 2013 | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6899... | | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2010 | Dec 1, 2009 | Filing Of Financial Statement 179... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Dec 9, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement 9965... | | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2004 | May 19, 2004 | Change of registered office | |
| Registry | Mar 22, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2003 | Jun 23, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 23, 2001 | Appointment of a woman as Representative | | |
| Registry | Oct 17, 2001 | Sep 26, 2001 | |
