URO PROPERTY HOLDINGS SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Uro Property Holdings S.A. |
SAMOS SERVICIOS Y GESTIONES SL
URO PROPERTY HOLDINGS SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B85206605 |
| Universal Entity Code | 2534-0256-6542-5230 |
|---|
| Record last updated | Monday, January 13, 2025 6:59:58 AM UTC |
| Official Address | The Eduardo Dato walk 18 Madrid 28046 There are 376 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 913690413 |
| Sector | PROMOTION ESTATE AGENT |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 13, 2025 | Jan 4, 2025 | Appointment of a man as Ceo | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Resignation of one Ceo (a man) | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Reelection | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Statutory changes | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Other items | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 31, 2023 | May 24, 2023 | Resignation of one Representative (a woman) | |
| Registry | May 17, 2023 | May 9, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 21, 2023 | Aug 11, 2022 | Errata | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Statutory changes | |
| Registry | Feb 12, 2015 | Feb 5, 2015 | Change of company name | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Company transformation | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Resignation of one Ceo (a man) | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Reelection | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Two appointments: 2 men | |
| Registry | Dec 1, 2014 | Nov 24, 2014 | Change of registered office | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Resignation of 3 people: one Representative and one Joint Representative | |
| Registry | Nov 27, 2014 | Nov 18, 2014 | Appointment of a man as Representative | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Appointment of a man as Secretary | |
| Registry | Nov 20, 2014 | Nov 13, 2014 | Change of company name | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Statutory changes | |
| Registry | Oct 16, 2014 | Oct 9, 2014 | Change of registered office | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Six appointments: 6 men | |
| Registry | Oct 15, 2014 | Oct 8, 2014 | Other items | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Sole proprietorship | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Capital increase | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Lost character of sole shareholder company | |
| Registry | Jul 29, 2014 | Jul 22, 2014 | Resignation of 2 people: one Joint Administrator and one Agent (a man) | |
| Financials | Jun 21, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 20, 2014 | May 12, 2014 | Appointment of a man as Joint Administrator | |
| Registry | May 20, 2014 | May 12, 2014 | Statutory changes | |
| Registry | Nov 26, 2013 | Nov 19, 2013 | Reelection | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Statutory changes | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Change of company purpose | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Resignation of 12 people: one Representative (a man) | |
| Registry | Oct 8, 2013 | Oct 1, 2013 | Three appointments: a man, a woman and a person | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President, one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Three appointments: 2 men and a person | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Statutory changes | |
| Registry | Jun 18, 2013 | Jun 10, 2013 | Two appointments: 2 men | |
| Registry | Jun 18, 2013 | Jun 10, 2013 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 27, 2013 | May 17, 2013 | Resignation of 2 people: a man and a woman | |
| Registry | May 27, 2013 | May 17, 2013 | Two appointments: 2 men | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Two appointments: a person and a man | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2013 | Apr 1, 2013 | Appointment of a person as Representative | |
| Registry | Jan 17, 2013 | Jan 8, 2013 | Eight appointments: a person, 4 women and 3 men | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Capital increase | |
| Registry | Mar 18, 2011 | Mar 8, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2011 | | Appointment of a person as Auditor 1241... | |
| Registry | Feb 22, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 22, 2011 | | Filing Of Financial Statement 863... | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Capital increase | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | | Filing Of Financial Statement 6000... | |
| Registry | Aug 27, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 11, 2008 | | Two appointments: 2 companies | |
