Extended Company Report with Annual Accounts ![]() ![]() |
Includes
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Full Report with initial Shareholders ![]() |
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VAT Number of Zubiarte Inversiones Inmobiliarias S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A83050864 |
Universal Entity Code | 7387-3452-1084-3850 |
Record last updated | Thursday, September 22, 2016 6:54:11 AM UTC |
Official Address | The Avda De Aragon avenue 330 Madrid 28006 There are 168 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | estate, investment, real |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 22, 2016 | Sep 15, 2016 | Company transformation | ![]() |
Registry | Sep 22, 2016 | Sep 15, 2016 | Reelection | ![]() |
Registry | Sep 22, 2016 | Sep 15, 2016 | Reduction of capital | ![]() |
Registry | Sep 22, 2016 | Sep 15, 2016 | Capital increase | ![]() |
Registry | Sep 22, 2016 | Sep 15, 2016 | Statutory changes | ![]() |
Registry | Jul 28, 2016 | Jul 19, 2016 | Reduction of capital | ![]() |
Registry | Jul 28, 2016 | Jul 19, 2016 | Statutory changes | ![]() |
Registry | Jul 21, 2016 | May 19, 2016 | Reduction of capital | ![]() |
Registry | Jun 29, 2016 | Reduction of capital 691... | ![]() | |
Registry | Jun 24, 2016 | Jun 16, 2016 | Statutory changes | ![]() |
Registry | Jun 6, 2016 | Reduction of capital | ![]() | |
Registry | May 25, 2016 | May 19, 2016 | Reduction of capital 521... | ![]() |
Registry | May 17, 2016 | Capital increase | ![]() | |
Registry | May 13, 2016 | Reduction of capital | ![]() | |
Registry | Apr 26, 2016 | Apr 20, 2016 | Reduction of capital 258... | ![]() |
Registry | Apr 14, 2016 | May 18, 2016 | 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 | ![]() |
Registry | Jan 15, 2016 | Jan 7, 2016 | Resignation of 28 people: one Representative (a man) | ![]() |
Registry | Jan 15, 2016 | Jan 7, 2016 | Seven appointments: 3 companies, 2 men and 2 women | ![]() |
Registry | Jan 15, 2016 | Jan 7, 2016 | Change of registered office | ![]() |
Registry | Dec 3, 2015 | Nov 25, 2015 | 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 | ![]() |
Registry | Dec 3, 2015 | Nov 25, 2015 | Statutory changes | ![]() |
Registry | Dec 3, 2015 | Nov 25, 2015 | Other items | ![]() |
Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment cancellations ex officio | ![]() |
Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment cancellations ex officio 4383... | ![]() |
Registry | Oct 30, 2015 | Oct 22, 2015 | Appointment cancellations ex officio | ![]() |
Registry | Oct 30, 2015 | Oct 22, 2013 | Appointment cancellations ex officio 4383... | ![]() |
Registry | Jul 25, 2014 | Notices of meetings | ![]() | |
Financials | Jul 1, 2014 | Annual Accounts filing (2012 ordinary) | ![]() | |
Registry | Jun 9, 2014 | Notices of meetings | ![]() | |
Registry | Oct 30, 2013 | Oct 22, 2013 | 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) | ![]() |
Registry | Oct 30, 2013 | Oct 22, 2013 | Twenty Five appointments: 7 women, 2 companies and 16 men | ![]() |
Registry | Oct 30, 2013 | Oct 22, 2013 | Change of registered office | ![]() |
Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | ![]() | |
Financials | Oct 23, 2013 | Annual Accounts filing (2010 ordinary) | ![]() | |
Financials | Oct 23, 2013 | 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 | ![]() |
Registry | Sep 30, 2013 | Sep 20, 2013 | Appointment cancellations ex officio | ![]() |
Registry | Sep 30, 2013 | Sep 20, 2013 | Two appointments: a person and a man | ![]() |
Registry | Apr 25, 2013 | Apr 15, 2013 | Resignation of one Agent (a man) | ![]() |
Registry | Apr 25, 2013 | Apr 15, 2013 | Appointment of a woman as Agent | ![]() |
Registry | Feb 7, 2011 | Jan 27, 2011 | Resignation of one Agent (a woman) | ![]() |
Registry | Feb 7, 2011 | Jan 27, 2011 | Appointment of a man as Agent | ![]() |
Registry | Feb 7, 2011 | Jan 27, 2011 | Reelection | ![]() |
Registry | Jan 20, 2011 | Jan 10, 2011 | 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 | ![]() |
Registry | Jan 19, 2011 | Jan 7, 2011 | 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 | ![]() |
Registry | Jan 17, 2011 | Jan 4, 2011 | Resignation of 2 people: one Director and one Agent (a man) | ![]() |
Registry | Jan 17, 2011 | Jan 4, 2011 | Appointment of a man as Director | ![]() |
Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | ![]() |
Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | ![]() |
Registry | Sep 16, 2009 | Feb 12, 2010 | Resignation of a person | ![]() |
Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person | ![]() |
Registry | Sep 16, 2009 | Feb 12, 2010 | Appointment of a person 3977... | ![]() |
Registry | Jun 19, 2009 | Feb 13, 2010 | Resignation of a person | ![]() |
Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person | ![]() |
Registry | Jun 19, 2009 | Feb 13, 2010 | Appointment of a person 2769... | ![]() |
Registry | Jun 12, 2009 | Feb 13, 2010 | Resignation of a person | ![]() |
Registry | Jun 12, 2009 | Feb 13, 2010 | Appointment of a person | ![]() |
Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of a person | ![]() |
Registry | Mar 30, 2009 | Feb 16, 2010 | Appointment of a man as Agent | ![]() |
Registry | Mar 30, 2009 | Feb 16, 2010 | Capital increase | ![]() |
Registry | Nov 21, 2008 | Nov 20, 2008 | Capital increase 674... | ![]() |
Registry | Oct 20, 2008 | Capital increase | ![]() | |
Registry | Mar 2, 2005 | Change of registered office | ![]() | |
Registry | Aug 5, 2004 | Nov 12, 2002 | Errata | ![]() |
Registry | Aug 4, 2004 | Other items | ![]() | |
Registry | Jan 7, 2004 | Filing Of Financial Statement | ![]() | |
Registry | Apr 1, 2003 | Other items | ![]() | |
Registry | Mar 13, 2003 | Feb 21, 2003 | Seven appointments: 2 companies and 5 men | ![]() |
Registry | Jan 20, 2003 | Capital increase | ![]() | |
Registry | Dec 5, 2002 | Nov 12, 2002 | Company transformation | ![]() |
Registry | Nov 18, 2002 | Oct 25, 2002 | Change of company name | ![]() |
Registry | Nov 18, 2002 | Oct 25, 2002 | Statutory changes | ![]() |