Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Urbanizadora Constructora Nuevo Madrid S.A. |
| Trade name | Urconsa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28223519 |
| Universal Entity Code | 8910-3979-7259-4465 |
| Record last updated | Thursday, November 17, 2022 7:19:22 AM UTC |
| Official Address | Cea Bermudez 10 12 Entrada Por C/ Jose Perez Pla 1 Madrid 28003 There are 586 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 911022323, Fax: 911022324 |
| Website | WWW.URCONSA.COM |
| Sector | construction, developer, execution, home, sell |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2022 | Nov 9, 2022 | Other items | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Bankruptcy situation | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Reelection | |
| Financials | Jul 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 12, 2018 | Jun 4, 2018 | Three appointments: 2 women and a man | |
| Financials | Jun 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Appointment of a man as Director and Secretary | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Reelection | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Bankruptcy situation | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Bankruptcy situation 4554... | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Bankruptcy situation | |
| Registry | Nov 14, 2016 | Nov 3, 2016 | Bankruptcy situation 4554... | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Bankruptcy situation | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Bankruptcy situation 4508... | |
| Registry | Dec 26, 2013 | Dec 18, 2013 | Reelection | |
| Registry | Nov 21, 2012 | Bankruptcy situation | | |
| Registry | Nov 21, 2012 | Bankruptcy situation 4778... | | |
| Registry | Aug 24, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3481... | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1034... | |
| Registry | Mar 15, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2011 | Feb 25, 2011 | Reelection | |
| Registry | Mar 11, 2011 | Feb 25, 2011 | Reelection 1118... | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Resignation of one Agent (a man) | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Resignation of one Agent (a man) 629... | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Appointment cancellations ex officio | |
| Registry | Feb 11, 2011 | Jan 31, 2011 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 9, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6326... | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 25, 2009 | Feb 16, 2010 | Appointment of a person 2359... | |
| Registry | May 25, 2009 | Feb 16, 2010 | Bankruptcy situation | |
| Registry | May 25, 2009 | Feb 16, 2010 | Bankruptcy situation 2359... | |
| Registry | May 25, 2009 | Feb 16, 2010 | Bankruptcy situation | |
| Registry | May 25, 2009 | Feb 16, 2010 | Bankruptcy situation 2359... | |
| Registry | Nov 21, 2008 | Nov 7, 2008 | Resignation of one Representative (a man) | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2008 | Appointment of a person as Auditor | | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 16, 2007 | Mar 2, 2007 | Reelection | |
| Registry | Nov 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2005 | Oct 21, 2005 | Reelection | |
| Registry | Aug 5, 2005 | Jul 22, 2005 | Resignation of one Representative (a man) | |
| Registry | Jan 3, 2005 | Dec 20, 2004 | Appointment of a man as Representative | |
| Registry | Jul 16, 2004 | Other items | | |
| Registry | Jun 15, 2004 | Resignation of 8 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a man) | | |
| Registry | Sep 24, 2003 | Sep 11, 2003 | Two appointments: 2 men | |
| Registry | Sep 23, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 27, 2002 | Nov 14, 2002 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 15, 2002 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | | |
| Registry | Oct 4, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2002 | Aug 21, 2002 | Two appointments: a man and a woman | |
| Registry | Jan 15, 2002 | Dec 29, 2001 | Two appointments: 2 men | |
| Registry | Sep 17, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2001 | Appointment of a woman as Representative | | |
| Registry | Oct 2, 2000 | Sep 18, 2000 | Resignation of 5 people: 2 men and 3 women | |
| Registry | Aug 3, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2000 | Two appointments: 2 men | | |
| Registry | Aug 25, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 22, 1998 | Resignation of one Representative (a man) | | |
| Registry | May 21, 1998 | Filing Of Financial Statement | |
