Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Urbanizadora e Inmobiliaria Cartagenera S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A30603716 |
| Universal Entity Code | 7297-2058-1569-2859 |
| Record last updated | Monday, September 4, 2023 5:58:13 AM UTC |
| Official Address | The Aire street 41 30202 Cartagena Cartagena There are 14 companies registered at this street |
| Locality | Cartagena |
| Region | Murcia, Region Of Murcia |
| Postal Code | 30202 |
| Sector | land, house, housing, development |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2023 | Aug 28, 2023 | Merger | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of 5 people: one Director and one President | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Five appointments: 5 companies | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Reelection | |
| Financials | Oct 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 18, 2020 | Appointment of a person as Representative | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Reelection | |
| Financials | Aug 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Appointment of a man as Representative | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection 4460... | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 4, 2017 | Apr 25, 2017 | Resignation of 5 people: one Director and one President | |
| Registry | May 4, 2017 | Apr 25, 2017 | Five appointments: 5 companies | |
| Registry | May 4, 2017 | Apr 25, 2017 | Other items | |
| Registry | May 4, 2017 | Apr 25, 2017 | Resignation of one Director | |
| Registry | May 4, 2017 | Apr 25, 2017 | Appointment of a person as Director | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 3, 2017 | Dec 27, 2016 | Reelection | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of one Secretary | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Resignation of one Director | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Appointment of a person as Director | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Reelection | |
| Registry | Jun 7, 2016 | May 31, 2016 | Resignation of 2 people: one Director, one Vice President and one President | |
| Registry | Jun 7, 2016 | May 31, 2016 | Two appointments: 2 companies | |
| Registry | Apr 14, 2016 | Apr 8, 2016 | Appointment of a person as Representative | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 12, 2014 | Resignation of one Director | |
| Registry | Aug 19, 2014 | Aug 12, 2014 | Appointment of a person as Director | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2014 | Jan 16, 2014 | Modification of powers of attorney | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 9, 2014 | Resignation of one Representative | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Nov 25, 2013 | Nov 19, 2013 | Two appointments: 2 companies | |
| Registry | Nov 25, 2013 | Nov 19, 2013 | Two appointments: a person and a man | |
| Registry | Oct 3, 2013 | Sep 26, 2013 | Reelection | |
| Registry | Oct 26, 2012 | Appointment of a person as Auditor | | |
| Registry | Sep 21, 2012 | Sep 13, 2012 | Other items | |
| Registry | May 23, 2012 | Mar 14, 2012 | Other items 2174... | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Other items | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Resignation of 3 people: one Director, one Vice President and one President | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Five appointments: 5 companies | |
| Registry | Mar 26, 2012 | Mar 14, 2012 | Reelection | |
| Registry | Jan 20, 2012 | Jan 11, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 23, 2011 | Dec 14, 2011 | Appointment of a person as Representative | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Oct 6, 2010 | Sep 28, 2010 | Resignation of one Director and one President | |
| Registry | Oct 6, 2010 | Sep 28, 2010 | Appointment of a person as President and Director | |
| Registry | Feb 17, 2010 | Feb 8, 2010 | Resignation of one Director and one President | |
| Registry | Feb 17, 2010 | Feb 8, 2010 | Appointment of a person as Director and President | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
