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ALTERIA CORPORACION UNICAJA SL

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Reports

Extended Company Report with Annual Accounts ALTERIA CORPORACION UNICAJA S.L. 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 2019)
  • 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 ALTERIA CORPORACION UNICAJA S.L. 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 Alteria Corporacion Unicaja S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B29757093
Global Intermediary ID 28RWTA.00001.ME.724
Universal Entity Code4895-2083-6502-7420
Record last updated Friday, October 21, 2022 7:59:30 AM UTC
Postal Code 29015

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ALTERIA CORPORACION UNICAJA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 14, 2021 Jan 5, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 14, 2021 Jan 5, 2021 Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo Resignation of 7 people: one Director (a man), one Auditor, one Non-Board Secretary, one President (a man) and one Ceo
Registry Jan 14, 2021 Jan 5, 2021 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 14, 2021 Jan 5, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 14, 2021 Jan 5, 2021 Dissolution Dissolution
Registry Jan 14, 2021 Jan 5, 2021 Extinction Extinction
Registry Dec 11, 2020 Dec 2, 2020 Reduction of capital Reduction of capital
Registry Nov 5, 2020 Oct 27, 2020 Reelection Reelection
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 25, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 20, 2020 Feb 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 30, 2020 Jan 21, 2020 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President Resignation of 2 people: one Director (a man), one Vice President (a man) and one President
Registry Jan 30, 2020 Jan 21, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2020 Jan 21, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2019 Oct 16, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2019 Oct 16, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 7, 2019 Jul 29, 2019 Reelection Reelection
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 25, 2018 Jul 16, 2018 Reelection Reelection
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 18, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 14, 2017 Oct 31, 2017 Reelection Reelection
Registry Oct 4, 2017 Sep 21, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2017 Sep 21, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 22, 2017 May 11, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 22, 2017 May 11, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2017 Jan 31, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 17, 2017 Jan 31, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 17, 2017 Jan 31, 2017 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Feb 17, 2017 Jan 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2017 Jan 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2016 Nov 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2016 Sep 6, 2016 Merger Merger
Financials Jul 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 1, 2016 Jun 22, 2016 Reelection Reelection
Financials Jun 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 20, 2015 Nov 12, 2015 Other items Other items
Registry Oct 7, 2015 Sep 29, 2015 Reelection Reelection
Registry Jul 31, 2015 Jul 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 13, 2015 Mar 3, 2015 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 13, 2015 Mar 4, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2014 Jul 18, 2014 Reelection Reelection
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 1, 2013 Jul 23, 2013 Reelection Reelection
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 20, 2013 Apr 23, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 2, 2012 Mar 20, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 2, 2012 Mar 20, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 9, 2012 Feb 22, 2012 Sole proprietorship Sole proprietorship
Registry Jul 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2011 Jun 1, 2011 Filing Of Financial Statement 1978... Filing Of Financial Statement 1978...
Registry Dec 20, 2010 Dec 9, 2010 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 20, 2010 Dec 9, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 2010 Dec 9, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 20, 2010 Dec 9, 2010 Two appointments: 2 men Two appointments: 2 men

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