Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Urbanizadora Santa Clara S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A11602844 |
| Universal Entity Code | 5518-0595-7961-5141 |
| Record last updated | Tuesday, October 1, 2024 9:41:03 PM UTC |
| Official Address | Plaza Plaza Del Majuelo Gines 41960 There are 6 companies registered at this street |
| Locality | Gines |
| Region | Sevilla, Andalusia |
| Postal Code | 41960 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 1, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Resignation of 2 people: one Joint Administrator | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Other items | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Article 378.5 | |
| Registry | Aug 30, 2023 | Aug 18, 2023 | Article 378.5 3864... | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Two appointments: 2 companies | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Statutory changes | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Other items | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Change of registered office | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 1, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 9, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Reelection | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Statutory changes | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Change of registered office | |
| Financials | Feb 25, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Dissolution | | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Merger | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Reelection | |
| Registry | Nov 30, 2017 | Merger by absorption projects deposits | | |
| Registry | Jun 1, 2017 | May 25, 2017 | Reelection | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Reelection 851... | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 5, 2016 | Dec 23, 2015 | Statutory changes | |
| Financials | Nov 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Reduction of capital | |
| Registry | Jan 9, 2015 | Dec 30, 2014 | Statutory changes | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 4, 2014 | Sep 30, 2014 | Reduction of capital | |
| Registry | Jun 9, 2014 | Jun 5, 2014 | Notices of meetings | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2013 | Feb 6, 2013 | Reelection | |
| Registry | May 29, 2012 | May 15, 2012 | Statutory changes | |
| Registry | May 29, 2012 | May 15, 2012 | Appointment of a person as Sole Administrator | |
| Registry | May 29, 2012 | May 15, 2012 | Resignation of one Joint And Several Administrator | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President and one President | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Appointment of a person as Joint And Several Administrator | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Statutory changes | |
| Registry | Dec 12, 2011 | Nov 29, 2011 | Resignation of 5 people: one Director, one Joint And Several Ceo and one President | |
| Registry | Nov 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2009 | Filing Of Financial Statement 6504... | | |
| Registry | Oct 13, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 5, 2008 | Feb 15, 2008 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 15, 2008 | Dec 13, 2007 | Statutory changes | |
| Registry | Oct 9, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2007 | Statutory changes | | |
| Registry | Feb 19, 2007 | Jan 22, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2006 | Nov 2, 2006 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Aug 17, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2006 | Jun 28, 2006 | Three appointments: 3 men | |
| Registry | Dec 22, 2005 | Nov 29, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 11, 2005 | Apr 18, 2005 | Statutory changes | |
| Registry | Sep 27, 2004 | Statutory changes 434... | | |
| Registry | Apr 21, 2003 | May 12, 2003 | Statutory changes | |
| Registry | Sep 27, 2001 | Apr 25, 2001 | Merger | |
| Registry | Sep 26, 2001 | Jan 1, 2001 | Merger 475... | |
| Registry | Sep 25, 2001 | Apr 25, 2001 | Merger | |
| Registry | May 23, 2001 | May 18, 2001 | Merger 256... | |
