ZARAGOZA PROPERTIES SA, Spain
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Zaragoza Properties S.A. |
WILLINGTON SPAIN SA
ZARAGOZA PROPERTIES SOCIMI SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A87266615 |
| Universal Entity Code | 2372-6465-3075-4861 |
|---|
| Record last updated | Tuesday, March 19, 2024 7:53:06 AM UTC |
| Official Address | Zaragoza |
| Postal Code | 50021 |
| Sector | acquisition, control, estate, exploitation, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Director | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Joint Representative | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Director (a man) | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Director | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Resignation of one Joint Representative | |
| Registry | Nov 3, 2023 | Oct 23, 2023 | Appointment of a man as Representative | |
| Financials | Jun 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jun 20, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jun 2, 2023 | May 29, 2023 | Resignation of one Representative | |
| Registry | Jun 2, 2023 | May 29, 2023 | Appointment of a person as Representative | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Aug 1, 2022 | Jul 25, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | May 9, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Lost character of sole shareholder company | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Appointment of a man as Director | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Other items | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Website of the company | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Resignation of one Control Registry Entity | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Three appointments: a man and 2 companies | |
| Registry | Apr 30, 2021 | Apr 26, 2021 | Other items | |
| Registry | Nov 17, 2020 | Nov 11, 2020 | Four appointments: a woman and 3 men | |
| Registry | Nov 17, 2020 | Nov 11, 2020 | Appointment of a person as Representative | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of 17 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Four appointments: a woman and 3 men | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Change of registered office | |
| Financials | Sep 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Change of company name | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Statement of individual company | |
| Financials | Jul 18, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Joint Representative | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Appointment of a man as Vice President | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Eleven appointments: 6 men, a person and 4 women | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Oct 18, 2019 | Oct 12, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 18, 2019 | Sep 12, 2019 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Eight appointments: 7 men and a woman | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Eight appointments: a woman and 7 men | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Seven appointments: 7 men | |
| Registry | Feb 7, 2019 | Jan 31, 2019 | Two appointments: 2 companies | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Resignation of one Deputy Chief No | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Sep 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Change of registered office | |
| Registry | Jun 4, 2018 | May 25, 2018 | Resignation of 2 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 4, 2018 | May 25, 2018 | Six appointments: 2 women and 4 men | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Resignation of 2 people: one Non-Board Secretary and one Agent | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Two appointments: 2 men | |
| Financials | Mar 16, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Nine appointments: a woman and 8 men | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Seven appointments: 7 men | |
| Registry | Feb 1, 2018 | Jan 25, 2018 | Ten appointments: 9 men and a woman | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Two appointments: 2 men | |
| Financials | Aug 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
