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VERUM INMOBILIARIA URBANISMO Y PROMOCION SA

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Reports

Extended Company Report with Annual Accounts VERUM INMOBILIARIA URBANISMO Y PROMOCION 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 2018)
  • 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 VERUM INMOBILIARIA URBANISMO Y PROMOCION 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 Verum Inmobiliaria Urbanismo y Promocion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83806612
Universal Entity Code7441-4116-4740-2001
Record last updated Friday, October 21, 2022 8:52:18 AM UTC
Postal Code 08174

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VERUM INMOBILIARIA URBANISMO Y PROMOCION S.A. (Spain) Page visits 2024

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VERUM INMOBILIARIA URBANISMO Y PROMOCION S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 24, 2021 May 14, 2021 Resignation of 8 people: one Liquidator (a woman), one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Liquidator (a woman), one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry May 24, 2021 May 14, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry May 24, 2021 May 14, 2021 Statutory changes Statutory changes
Registry May 24, 2021 May 14, 2021 Extinction Extinction
Registry Sep 15, 2020 Dissolution Dissolution
Registry Sep 10, 2020 Sep 2, 2020 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 10, 2020 Sep 2, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 2, 2020 Aug 25, 2020 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Sep 2, 2020 Aug 25, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 2, 2020 Aug 25, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 2, 2020 Aug 25, 2020 Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 3, 2019 Nov 25, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 24, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Aug 1, 2019 Jul 24, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 8, 2019 Jun 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) 654... Resignation of one Joint & Joint And Several Representative (a man) 654...
Registry Nov 22, 2018 Nov 13, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 22, 2018 Nov 13, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 23, 2018 Oct 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 4, 2018 May 25, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 28, 2018 Feb 21, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 15, 2017 Nov 7, 2017 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Nov 15, 2017 Nov 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2017 Oct 26, 2017 Two appointments: 2 men 4349... Two appointments: 2 men 4349...
Registry Jun 16, 2017 Jun 9, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 16, 2017 Jun 9, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 10, 2017 Feb 2, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 10, 2017 Feb 2, 2017 Appointment of a man as Joint & Joint And Several Representative 671... Appointment of a man as Joint & Joint And Several Representative 671...
Registry Oct 27, 2016 Oct 20, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 27, 2016 Oct 20, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Sep 6, 2016 Aug 25, 2016 Resignation of 3 people: one Joint Ceo, one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Ceo, one Director and one Representative Section 143 Register Regulations.
Registry Sep 6, 2016 Aug 25, 2016 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Dec 14, 2015 Dec 1, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 8, 2015 Aug 31, 2015 Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director, one President and one Representative Section 143 Register Regulations.
Registry Sep 8, 2015 Aug 31, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 16, 2015 Jul 9, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 16, 2015 Jul 9, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 16, 2015 Jul 9, 2015 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Jul 16, 2015 Jul 9, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 20, 2015 Mar 11, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 20, 2015 Mar 11, 2015 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 5, 2015 Jan 27, 2015 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Feb 5, 2015 Jan 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 18, 2014 Dec 5, 2014 Appointment of a man as Joint & Joint And Several Representative 5154... Appointment of a man as Joint & Joint And Several Representative 5154...
Registry Dec 18, 2014 Dec 5, 2014 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 25, 2014 Nov 18, 2014 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Nov 25, 2014 Nov 18, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 18, 2014 Nov 6, 2014 Change of registered office Change of registered office
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 22, 2014 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Sep 1, 2014 Aug 22, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 17, 2014 Jun 9, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 17, 2014 Jun 9, 2014 Appointment of a person as Agent Appointment of a person as Agent

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