Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Zambal Spain Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B86710142 |
| Universal Entity Code | 9742-2097-8132-2338 |
| Record last updated | Tuesday, September 24, 2024 9:07:40 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of one Joint Representative | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Oct 18, 2023 | Oct 11, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2023 | Oct 11, 2023 | Appointment of a man as Director | |
| Registry | Oct 18, 2023 | Oct 11, 2023 | Statutory changes | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 10, 2023 | Feb 3, 2023 | Appointment of a man as Director | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Reelection | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Merger | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Other items | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Reelection | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 12, 2021 | Merger by absorption projects deposits | | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Other items | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Resignation of one Ceo (a man) | |
| Registry | Nov 20, 2020 | Nov 15, 2020 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Reelection 4356... | |
| Financials | Oct 12, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 14, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Merger | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Reelection | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Capital increase | |
| Registry | Jul 19, 2018 | Merger by absorption projects deposits | | |
| Registry | Jul 19, 2018 | Jul 11, 2018 | Other items | |
| Registry | Jun 4, 2018 | May 25, 2018 | Reelection | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Capital increase | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Capital increase | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Statutory changes | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Other items | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Reelection | |
| Registry | Jun 24, 2016 | Jun 15, 2016 | Ten appointments: 5 women and 5 men | |
| Registry | Jun 6, 2016 | May 26, 2016 | Resignation of one Director | |
| Registry | Jun 6, 2016 | May 26, 2016 | Appointment of a woman as Director | |
| Registry | May 19, 2016 | May 9, 2016 | Appointment of a man as Representative | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2016 | Mar 7, 2016 | Three appointments: 2 men and a person | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Lost character of sole shareholder company | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Capital increase | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Capital increase 4502... | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Oct 9, 2015 | Oct 2, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Representative | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Representative 4055... | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a person as Director | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Change of registered office | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Change of company purpose | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Website of the company | |
| Registry | Jul 17, 2015 | Jul 8, 2015 | Three appointments: 3 men | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Appointment of a man as Representative | |
