Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Auto Urbion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B26356881 |
| Universal Entity Code | 4273-5908-2006-1455 |
| Record last updated | Monday, September 30, 2024 9:14:51 PM UTC |
| Official Address | The Avda De Burgos avenue 64 Logroño 26007 There are 7 companies registered at this street |
| Locality | Logroño |
| Region | La Rioja, La Rioja |
| Postal Code | 26007 |
| Phone number | 941201572 |
| Sector | auto |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 29, 2024 | Reelection | |
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 30, 2022 | Dec 20, 2022 | Appointment of a man as Secretary | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Statutory changes | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 11, 2022 | Jul 22, 2022 | Reelection | |
| Registry | Mar 22, 2022 | Mar 11, 2022 | Appointment of a man as Ceo | |
| Registry | Jan 24, 2022 | Jan 13, 2022 | Two appointments: 2 men | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Jul 29, 2021 | Reelection | |
| Registry | Nov 24, 2020 | Nov 16, 2020 | Reelection 4093... | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 20, 2018 | Dec 10, 2018 | Statutory changes | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 27, 2018 | Reelection | |
| Financials | Jan 31, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Two appointments: 2 men | |
| Financials | Jan 2, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a person as Director | |
| Financials | Mar 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 21, 2015 | Change of registered office | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2015 | Aug 17, 2015 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Jan 19, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Resignation of 2 people: one Director (a woman) | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 19, 2012 | Merger | | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Appointment of a man as Director | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2009 | Nov 23, 2009 | Resignation of one Representative (a man) | |
| Registry | Oct 30, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 7, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
