VITRUVIO REAL ESTATE SOCIMI SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Vitruvio Real Estate Socimi S.A. |
7 VITRUBIO PROYECTOS E INVERSIONES SA
7 VITRUVIO PROYECTOS E INVERSIONES, SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87028932 |
| Universal Entity Code | 2699-9679-2401-9566 |
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| Record last updated | Thursday, November 14, 2024 7:17:17 AM UTC |
| Official Address | The Goya street 15 Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | para, el, capital, social |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of a person | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 26, 2024 | Feb 19, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 2 people: a woman and a man | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Appointment of a man as Committee Member Accounts Auditing, President Committee Audit Of Accounts and Director | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Capital increase | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Other items | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Statutory changes | |
| Registry | Jun 29, 2023 | Jun 22, 2023 | Other items | |
| Financials | Jun 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Representative (a man) 357... | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Appointment of a man as Agent | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Reelection | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Statutory changes | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Resignation of 2 people: one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Director (a man) | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Appointment of a woman | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Reelection | |
| Financials | Dec 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Resignation of a woman | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Change of registered office | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Two appointments: 2 men | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a person as Committee Member Accounts Auditing | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Registry | Nov 24, 2021 | Nov 26, 2020 | Resignation of one Secretary (a man) | |
| Registry | Nov 24, 2021 | Nov 26, 2020 | Errata | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Statutory changes | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Appointment cancellations ex officio | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a man as Representative | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a woman as Representative 2843... | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Change of registered office | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Appointment of a man as Director | |
| Registry | Dec 2, 2020 | Nov 25, 2020 | Reelection | |
| Registry | Jun 23, 2020 | Jun 16, 2020 | Other items | |
| Registry | May 8, 2020 | Apr 30, 2020 | Capital increase | |
| Registry | May 8, 2020 | Apr 30, 2020 | Statutory changes | |
| Registry | May 8, 2020 | Apr 30, 2020 | Merger | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 4, 2020 | Feb 26, 2020 | Appointment of a man as Director | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Capital increase | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Merger | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Appointment of a man as Representative | |
| Registry | Oct 22, 2019 | | Merger by absorption projects deposits | |
| Financials | Oct 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 25, 2019 | | Merger by absorption projects deposits | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Reelection | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Statutory changes | |
| Registry | May 16, 2019 | Apr 29, 2019 | Errata | |
| Registry | May 8, 2019 | Apr 29, 2019 | Capital increase | |
| Registry | May 3, 2019 | | Capital increase 241... | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Appointment of a man as Representative | |
| Registry | Mar 13, 2019 | Mar 11, 2019 | Capital increase | |
