Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Veracruz Properties Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12936340 |
| Universal Entity Code | 6702-2452-7952-3629 |
| Record last updated | Wednesday, February 21, 2024 7:21:40 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
| Postal Code | 46071 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 14, 2024 | Reelection | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Capital increase | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Four appointments: a woman and 3 men | |
| Registry | Mar 21, 2023 | Mar 10, 2023 | Capital increase | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 9, 2021 | Apr 1, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2021 | Apr 1, 2021 | Two appointments: a person and a woman | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Capital increase | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Capital increase 5093... | |
| Financials | Oct 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 24, 2019 | Capital increase | |
| Registry | May 25, 2018 | May 18, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | May 25, 2018 | May 18, 2018 | Other items | |
| Registry | May 25, 2018 | May 18, 2018 | Website of the company | |
| Financials | May 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 3, 2018 | Apr 24, 2018 | Resignation of one Representative (a man) and one Director (a man) | |
| Registry | Apr 6, 2018 | Mar 29, 2018 | Capital increase | |
| Registry | Apr 6, 2018 | Mar 29, 2018 | Other items | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Statutory changes | |
| Financials | Nov 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Capital increase | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Appointment of a man as Ceo | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Five appointments: 5 men | |
| Registry | Jul 10, 2017 | Jul 3, 2017 | Other items | |
| Registry | Jan 11, 2017 | Jan 3, 2017 | Capital increase | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Other items | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Change of company purpose | |
