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ZUBIARTE INVERSIONES INMOBILIARIAS SA

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Reports

Extended Company Report with Annual Accounts ZUBIARTE INVERSIONES INMOBILIARIAS 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 2015)
  • 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 ZUBIARTE INVERSIONES INMOBILIARIAS 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 Zubiarte Inversiones Inmobiliarias 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) A83050864
Universal Entity Code7387-3452-1084-3850
Record last updated Thursday, September 22, 2016 6:54:11 AM UTC
Official Address The Avda De Aragon avenue 330 Madrid 28006
There are 167 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector estate, investment, real

Charts

Visits

ZUBIARTE INVERSIONES INMOBILIARIAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 22, 2016 Sep 15, 2016 Company transformation Company transformation
Registry Sep 22, 2016 Sep 15, 2016 Reelection Reelection
Registry Sep 22, 2016 Sep 15, 2016 Reduction of capital Reduction of capital
Registry Sep 22, 2016 Sep 15, 2016 Capital increase Capital increase
Registry Sep 22, 2016 Sep 15, 2016 Statutory changes Statutory changes
Registry Jul 28, 2016 Jul 19, 2016 Reduction of capital Reduction of capital
Registry Jul 28, 2016 Jul 19, 2016 Statutory changes Statutory changes
Registry Jul 21, 2016 May 19, 2016 Reduction of capital Reduction of capital
Registry Jun 29, 2016 Reduction of capital 691... Reduction of capital 691...
Registry Jun 24, 2016 Jun 16, 2016 Statutory changes Statutory changes
Registry Jun 6, 2016 Reduction of capital Reduction of capital
Registry May 25, 2016 May 19, 2016 Reduction of capital 521... Reduction of capital 521...
Registry May 17, 2016 Capital increase Capital increase
Registry May 13, 2016 Reduction of capital Reduction of capital
Registry Apr 26, 2016 Apr 20, 2016 Reduction of capital 258... Reduction of capital 258...
Registry Apr 14, 2016 May 18, 2016 Capital increase Capital increase
Registry Jan 15, 2016 Jan 7, 2016 Resignation of 9 people: one Assistant Secretary, one Director, one President, one Agent (a man) and one Secretary Resignation of 9 people: one Assistant Secretary, one Director, one President, one Agent (a man) and one Secretary
Registry Jan 15, 2016 Jan 7, 2016 Resignation of 28 people: one Representative (a man) Resignation of 28 people: one Representative (a man)
Registry Jan 15, 2016 Jan 7, 2016 Seven appointments: 3 companies, 2 men and 2 women Seven appointments: 3 companies, 2 men and 2 women
Registry Jan 15, 2016 Jan 7, 2016 Change of registered office Change of registered office
Registry Dec 3, 2015 Nov 25, 2015 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Dec 3, 2015 Nov 25, 2015 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Dec 3, 2015 Nov 25, 2015 Statutory changes Statutory changes
Registry Dec 3, 2015 Nov 25, 2015 Other items Other items
Registry Oct 30, 2015 Oct 22, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 30, 2015 Oct 22, 2015 Appointment cancellations ex officio 4383... Appointment cancellations ex officio 4383...
Registry Oct 30, 2015 Oct 22, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 30, 2015 Oct 22, 2013 Appointment cancellations ex officio 4383... Appointment cancellations ex officio 4383...
Registry Jul 25, 2014 Notices of meetings Notices of meetings
Financials Jul 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 9, 2014 Notices of meetings Notices of meetings
Registry Oct 30, 2013 Oct 22, 2013 Resignation of 2 people: one President (a man) and one Secretary Resignation of 2 people: one President (a man) and one Secretary
Registry Oct 30, 2013 Oct 22, 2013 Resignation of 21 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 21 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Oct 30, 2013 Oct 22, 2013 Twenty Five appointments: 7 women, 2 companies and 16 men Twenty Five appointments: 7 women, 2 companies and 16 men
Registry Oct 30, 2013 Oct 22, 2013 Change of registered office Change of registered office
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 30, 2013 Sep 20, 2013 Resignation of 3 people: one Director, one Agent (a man) and one Secretary Resignation of 3 people: one Director, one Agent (a man) and one Secretary
Registry Sep 30, 2013 Sep 20, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 30, 2013 Sep 20, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 25, 2013 Apr 15, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 25, 2013 Apr 15, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Feb 7, 2011 Jan 27, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 7, 2011 Jan 27, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 7, 2011 Jan 27, 2011 Reelection Reelection
Registry Jan 20, 2011 Jan 10, 2011 Resignation of 19 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 19 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jan 20, 2011 Jan 10, 2011 Twenty One appointments: a person, 6 women and 14 men Twenty One appointments: a person, 6 women and 14 men
Registry Jan 19, 2011 Jan 7, 2011 Resignation of 2 people: one President and one Secretary (a man) Resignation of 2 people: one President and one Secretary (a man)
Registry Jan 19, 2011 Jan 7, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 17, 2011 Jan 4, 2011 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 17, 2011 Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 16, 2009 Feb 12, 2010 Appointment of a person 3977... Appointment of a person 3977...
Registry Jun 19, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Feb 13, 2010 Appointment of a person 2769... Appointment of a person 2769...
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 30, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Nov 21, 2008 Nov 20, 2008 Capital increase 674... Capital increase 674...
Registry Oct 20, 2008 Capital increase Capital increase
Registry Mar 2, 2005 Change of registered office Change of registered office
Registry Aug 5, 2004 Nov 12, 2002 Errata Errata
Registry Aug 4, 2004 Other items Other items
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Other items Other items
Registry Mar 13, 2003 Feb 21, 2003 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jan 20, 2003 Capital increase Capital increase
Registry Dec 5, 2002 Nov 12, 2002 Company transformation Company transformation
Registry Nov 18, 2002 Oct 25, 2002 Change of company name Change of company name
Registry Nov 18, 2002 Oct 25, 2002 Statutory changes Statutory changes

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