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Dato Capital Spain

URBANIA LAMATRA I SL

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) B88167838
Universal Entity Code8718-8447-9191-1282
Record last updated Saturday, June 29, 2024 8:48:54 PM UTC
Official Address The Serrano street 41 Madrid 28001
There are 7,008 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Hypermarkets (larger than 2,500 m2)

Charts

Visits

URBANIA LAMATRA I 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 Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 18, 2022 Apr 7, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 18, 2022 Apr 7, 2022 Appointment of a woman as Agent Appointment of a woman as Agent
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 7, 2021 Reduction of capital Reduction of capital
Registry Sep 14, 2021 Sep 7, 2021 Statement of individual company Statement of individual company
Registry Sep 14, 2021 Sep 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2021 Sep 7, 2021 Capital increase Capital increase
Registry Jun 4, 2021 May 28, 2021 Resignation of 2 people: one Director (a man) and one Deputy Chief No Resignation of 2 people: one Director (a man) and one Deputy Chief No
Registry Jun 4, 2021 May 28, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 19, 2021 Jan 12, 2021 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 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 17, 2020 Nov 10, 2020 Nine appointments: 3 companies, 4 men and 2 women Nine appointments: 3 companies, 4 men and 2 women
Registry Nov 17, 2020 Nov 10, 2020 Statutory changes Statutory changes
Registry Nov 17, 2020 Nov 10, 2020 Other items Other items
Registry Oct 4, 2019 Sep 27, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jul 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Eleven appointments: 9 women and 2 men Eleven appointments: 9 women and 2 men
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 person, a woman and a man Three appointments: a person, a woman and a man
Registry Jan 24, 2019 Jan 17, 2019 Change of registered office Change of registered office
Registry Sep 25, 2018 Sep 18, 2018 Sole proprietorship Sole proprietorship
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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