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URBANIZADORA VALDEPOLO III SA

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Reports

Extended Company Report with Annual Accounts URBANIZADORA VALDEPOLO III 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 2022)
  • 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
Full Report with initial Shareholders URBANIZADORA VALDEPOLO III 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 Urbanizadora Valdepolo III S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82576935
Universal Entity Code4134-3074-5375-8028
Record last updated Friday, March 1, 2024 11:29:28 AM UTC
Official Address The Puerto De Somport street 23 Madrid 28050
There are 51 companies registered at this street
Postal Code 28050
Sector Promotion of real estate

Charts

Visits

URBANIZADORA VALDEPOLO III S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Change of registered office Change of registered office
Financials Jan 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 2, 2021 Aug 26, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 2, 2021 Aug 26, 2021 Statement of individual company Statement of individual company
Registry Sep 2, 2021 Aug 26, 2021 Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 8 people: one Director (a man), one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Sep 2, 2021 Aug 26, 2021 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Sep 2, 2021 Aug 26, 2021 Statutory changes Statutory changes
Registry Sep 2, 2021 Aug 26, 2021 Other items Other items
Registry Sep 2, 2021 Aug 26, 2021 Change of registered office Change of registered office
Registry Sep 2, 2021 Aug 26, 2021 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2020 Oct 2, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 9, 2020 Oct 2, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2017 Feb 24, 2017 Resignation of 5 people: one Director, one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director, one Agent (a man) and one Secretary (a man)
Registry Mar 7, 2017 Feb 24, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 7, 2017 Feb 24, 2017 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman
Registry Mar 7, 2017 Feb 24, 2017 Reelection Reelection
Registry Mar 7, 2017 Feb 24, 2017 Other items Other items
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 15, 2015 Sep 8, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2015 Sep 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2015 Sep 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2015 Sep 8, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Reelection Reelection
Registry Sep 30, 2013 Sep 20, 2013 Reelection 4180... Reelection 4180...
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 11, 2012 Aug 28, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 11, 2012 Aug 28, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2012 Jun 6, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 18, 2012 Jun 6, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 29, 2011 Sep 20, 2011 Reelection Reelection
Registry Sep 29, 2011 Sep 20, 2011 Reelection 3898... Reelection 3898...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2010 Sep 13, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 27, 2010 Sep 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2010 Sep 14, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 27, 2010 Sep 14, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Filing Of Financial Statement 9201... Filing Of Financial Statement 9201...
Registry Nov 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 28, 2009 Feb 12, 2010 Reelection Reelection
Registry Aug 4, 2008 Jul 21, 2008 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2007 Filing Of Financial Statement 7545... Filing Of Financial Statement 7545...
Registry Jun 26, 2006 Jun 13, 2006 Reelection Reelection
Registry Jun 26, 2006 Jun 13, 2006 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry May 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 23, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 24, 2006 Mar 10, 2006 Resignation of one Agent Resignation of one Agent
Registry Feb 24, 2006 Feb 8, 2006 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 7, 2004 Jun 25, 2004 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 20, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 18, 2002 Capital increase Capital increase
Registry May 22, 2002 Apr 26, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 27, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 8, 2001 May 28, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Mar 31, 2000 Mar 15, 2000

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