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Dato Capital Spain

URBANIA LAMATRA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88167861
Global Intermediary ID B9U6I8.00101.SF.724
Universal Entity Code3012-5744-1757-5810
Record last updated Saturday, June 29, 2024 8:48:55 PM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,012 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Management activities of holding companies

Charts

Visits

URBANIA LAMATRA HOLDING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 8, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 19, 2022 Apr 8, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) 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) 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 Six appointments: 3 men, a woman and 2 companies
Registry Nov 25, 2020 Nov 18, 2020 Statutory changes Statutory changes
Registry Nov 25, 2020 Nov 18, 2020 Other items Other items
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Eleven appointments: a person, 2 men and 8 women Eleven appointments: a person, 2 men and 8 women
Registry Feb 1, 2019 Jan 25, 2019 Other items Other items
Registry Jan 24, 2019 Jan 17, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) 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 Three appointments: a man, a person and a woman
Registry Jan 24, 2019 Jan 17, 2019 Change of registered office Change of registered office
Registry Dec 20, 2018 Dec 13, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 25, 2018 Sep 18, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 25, 2018 Sep 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2018 Sep 18, 2018 Other items Other items
Registry Aug 31, 2018 Aug 23, 2018
Registry Aug 31, 2018 Aug 23, 2018 Statement of individual company Statement of individual company
Registry Aug 31, 2018 Aug 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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