Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Uro Property Holdings Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85206605 |
| Universal Entity Code | 4665-2802-7566-0568 |
| Record last updated | Tuesday, September 24, 2024 8:56:58 PM UTC |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| 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 | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Reelection | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Statutory changes | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Statutory changes | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 22, 2021 | Feb 15, 2021 | Five appointments: 5 men | |
| Registry | Nov 27, 2020 | Nov 20, 2020 | Resignation of one Director (a man) | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Change of registered office | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Statutory changes | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Reelection | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 1, 2017 | Jul 25, 2017 | Reelection | |
| Registry | Jun 5, 2017 | May 26, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 5, 2017 | May 26, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 26, 2016 | Oct 13, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2016 | Oct 14, 2016 | Appointment of a woman as Representative 4318... | |
| Registry | Oct 21, 2016 | Oct 11, 2016 | Reelection | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Capital increase | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Statutory changes | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Capital increase | |
| Financials | Oct 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 31, 2015 | Jul 30, 2015 | Capital increase | |
| Registry | May 29, 2015 | May 28, 2015 | Capital increase 620... | |
| Registry | May 6, 2015 | Apr 27, 2015 | Website of the company | |
| Registry | Apr 15, 2015 | Apr 6, 2015 | Statutory changes | |
| Registry | Mar 12, 2015 | Mar 4, 2015 | Appointment of a man as Ceo | |
| 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 | |
