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Dato Capital Spain

URBANIA LAMATRA II 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) B88167853
Universal Entity Code9377-4906-0859-5320
Record last updated Sunday, June 30, 2024 6:14:20 AM 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 Real estate agencies

Charts

Visits

URBANIA LAMATRA II SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 31, 2023 Mar 24, 2023 Statement of individual company Statement of individual company
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 3 people: one Director and one Agent (a woman) Resignation of 3 people: one Director and one Agent (a woman)
Registry Mar 31, 2023 Mar 24, 2023 Capital increase Capital increase
Registry Mar 30, 2023 Mar 23, 2023 Reduction of capital Reduction of capital
Registry Mar 29, 2023 Mar 22, 2023 Capital increase Capital increase
Financials Dec 17, 2022 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 Feb 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 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 Apr 20, 2021 Apr 13, 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 14, 2021 Jan 7, 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 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a man)
Registry Dec 14, 2020 Dec 3, 2020 Nine appointments: 2 women, 3 companies and 4 men Nine appointments: 2 women, 3 companies and 4 men
Registry Dec 14, 2020 Dec 3, 2020 Statutory changes Statutory changes
Registry Dec 14, 2020 Dec 3, 2020 Other items Other items
Registry Oct 9, 2019 Oct 2, 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 Ten appointments: 2 men, a person and 7 women Ten appointments: 2 men, a person and 7 women
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 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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