Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urbania Lamatra Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88167861 |
| Global Intermediary ID | B9U6I8.00101.SF.724 |
| Universal Entity Code | 3012-5744-1757-5810 |
| Record last updated | Saturday, June 29, 2024 8:48:55 PM UTC |
| Official Address | The Serrano street 41 Madrid 28001 There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Resignation of one Agent (a man) | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a woman as Agent | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Resignation of one Deputy Chief No | |
| Registry | Mar 30, 2021 | Mar 23, 2021 | Appointment of a woman | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of 4 people: one Representative (a woman) | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Six appointments: 3 men, a woman and 2 companies | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Statutory changes | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Other items | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Eleven appointments: a person, 2 men and 8 women | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Other items | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Three appointments: a man, a person and a woman | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Change of registered office | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Lost character of sole shareholder company | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Two appointments: 2 men | |
| Registry | Sep 25, 2018 | Sep 18, 2018 | Other items | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Statement of individual company | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a man as Sole Administrator | |
