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Dato Capital Spain

AHUMADOS UBAGO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92277078
Universal Entity Code5142-9295-2708-8541
Record last updated Thursday, December 28, 2023 9:57:53 PM UTC
Official Address Málaga
Postal Code 29590

Charts

Visits

AHUMADOS UBAGO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 28, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 25, 2023 Oct 18, 2023 Appointment of a woman as President Appointment of a woman as President
Registry Oct 25, 2023 Oct 18, 2023 Reelection Reelection
Financials Dec 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Nov 30, 2022 Reelection Reelection
Registry Nov 3, 2022 Oct 24, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Mar 9, 2022 Feb 25, 2022 Reelection Reelection
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 30, 2021 Jun 18, 2021 Resignation of one Representative Resignation of one Representative
Registry Jun 21, 2021 Jun 11, 2021 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 21, 2020 Dec 10, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 30, 2020 Nov 17, 2020 Reelection Reelection
Financials Oct 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 11, 2020 Jan 31, 2020 Reelection Reelection
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 15, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 21, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 5, 2018 Sep 27, 2018 Reelection Reelection
Financials Jul 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 29, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials May 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2015 Dec 17, 2015 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Dec 28, 2015 Dec 17, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 11, 2015 Jun 3, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 24, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 2, 2014 Mar 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Aug 1, 2013 Jul 22, 2013 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 1, 2013 Jul 22, 2013 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry May 20, 2013 Apr 23, 2013 Statutory changes Statutory changes
Registry Jan 4, 2013 Dec 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2012 Mar 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a man as Representative 1041... Appointment of a man as Representative 1041...
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 2, 2012 Feb 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2011 Oct 26, 2011 Other items Other items
Registry Dec 19, 2011 Dec 7, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Dec 19, 2011 Dec 7, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2011 Dec 7, 2011 Seven appointments: a woman, a person and 5 men Seven appointments: a woman, a person and 5 men
Registry Dec 19, 2011 Oct 26, 2011 Other items Other items
Registry Dec 19, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Filing Of Financial Statement 2199... Filing Of Financial Statement 2199...
Registry Jun 2, 2011 May 23, 2011 Resignation of 5 people: one Deputy Secretary and one Director (a man) Resignation of 5 people: one Deputy Secretary and one Director (a man)
Registry Jun 2, 2011 May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 May 23, 2011 Resignation of 5 people: one Deputy Secretary and one Director (a man) Resignation of 5 people: one Deputy Secretary and one Director (a man)
Registry Jan 13, 2011 Dec 17, 2010 Article 378.5 Article 378.5
Registry Oct 19, 2010 Sep 30, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2010 Sep 30, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2010 Jun 10, 2010 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jun 23, 2010 Jun 10, 2010 Appointment of a man as Vice President Appointment of a man as Vice President

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