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URBANISMO Y GESTION INMOBILIARIA SA

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Reports

Extended Company Report with Annual Accounts URBANISMO Y GESTION INMOBILIARIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders URBANISMO Y GESTION INMOBILIARIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Urbanismo y Gestion Inmobiliaria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A46634564
Universal Entity Code0400-0371-2268-5005
Record last updated Tuesday, September 24, 2024 9:26:02 PM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036
Sector estate, management, plan, real, urban

Charts

Visits

URBANISMO Y GESTION INMOBILIARIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 1, 2024 Jul 24, 2024 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 2, 2024 Jun 25, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Aug 11, 2023 Three appointments: 3 women Three appointments: 3 women
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 16, 2022 Sep 9, 2022 Reelection Reelection
Registry Oct 11, 2021 Oct 4, 2021 Change of registered office Change of registered office
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 30, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 6, 2019 Jul 30, 2019 Reelection Reelection
Registry Aug 1, 2019 Jul 25, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 1, 2019 Jul 25, 2019 Reelection Reelection
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 23, 2018 Change of registered office Change of registered office
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 19, 2016 Aug 5, 2016 Reelection Reelection
Registry Jun 8, 2016 May 31, 2016 Sole proprietorship Sole proprietorship
Registry Jan 11, 2016 Dec 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 Sep 26, 2014 Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo Resignation of 3 people: one Director, one President, one Agent (a man) and one Ceo
Registry Oct 3, 2014 Sep 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2014 Sep 26, 2014 Statutory changes Statutory changes
Registry Jan 7, 2014 Dec 19, 2013 Change of registered office Change of registered office
Financials Dec 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 20, 2013 Dec 13, 2013 Reduction of capital Reduction of capital
Registry Nov 20, 2013 Nov 12, 2013 Other items Other items
Registry Jan 17, 2013 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jan 17, 2013 Deposits of projects of partial excision 12... Deposits of projects of partial excision 12...
Registry Sep 10, 2012 Aug 30, 2012 Reelection Reelection
Registry Sep 10, 2012 Aug 30, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 10, 2012 Aug 30, 2012 Resignation of 2 people: one Director (a man), one President and one Ceo Resignation of 2 people: one Director (a man), one President and one Ceo
Registry Apr 24, 2012 Apr 11, 2012 Other items Other items
Registry Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement 4046... Filing Of Financial Statement 4046...
Registry Aug 12, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Aug 12, 2011 Other items Other items
Registry Aug 12, 2011 Aug 2, 2011 Other items 3371... Other items 3371...
Registry Jun 15, 2011 Statement of individual company Statement of individual company
Registry Jun 15, 2011 Jun 3, 2011 Statement of individual company 2563... Statement of individual company 2563...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2010 Oct 29, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 11, 2010 Oct 29, 2010 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Filing Of Financial Statement 1070... Filing Of Financial Statement 1070...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7271... Filing Of Financial Statement 7271...
Registry Jul 31, 2007 Jul 18, 2007 Reelection Reelection
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Dec 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2003 Filing Of Financial Statement 8181... Filing Of Financial Statement 8181...
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Sep 26, 2002 Resignation of 4 people: one Director (a man), one Agent (a man), one President and one Ceo Resignation of 4 people: one Director (a man), one Agent (a man), one President and one Ceo
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Filing Of Financial Statement 4020... Filing Of Financial Statement 4020...
Registry Sep 25, 2001 Sep 12, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jun 30, 2000 Jun 19, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Dec 15, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 1998 Dec 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 1998 Dec 15, 1998 Appointment of a man as Representative 5097... Appointment of a man as Representative 5097...
Registry Oct 20, 1998 Sep 30, 1998 Appointment of a person as President and One Ceo Appointment of a person as President and One Ceo
Registry Oct 20, 1998 Sep 30, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Sep 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 1998 Feb 26, 1998 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip

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