Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cintas Adhesivas Ubis S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20034567 |
| Universal Entity Code | 4029-6296-3505-1331 |
| Record last updated | Thursday, October 26, 2023 5:53:03 AM UTC |
| Official Address | The Alicante street 18 28500 Arganda Arganda There are 16 companies registered at this street |
| Locality | Arganda |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28500 |
| Sector | adhesive, advice, manufacturer, package, shareholder |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Reelection | |
| Registry | Oct 15, 2021 | Sep 30, 2021 | Reelection 4544... | |
| Registry | Aug 5, 2021 | Jul 22, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2021 | Jul 22, 2021 | Appointment of a person as Director | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Aug 13, 2020 | Reelection | |
| Registry | Oct 29, 2020 | Aug 13, 2020 | Errata | |
| Registry | Oct 29, 2020 | Oct 19, 2020 | Reelection | |
| Registry | Aug 26, 2020 | Aug 13, 2020 | Resignation of one Secretary | |
| Registry | Aug 26, 2020 | Aug 13, 2020 | Reelection | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 24, 2018 | May 16, 2018 | Reelection | |
| Registry | May 24, 2018 | May 16, 2018 | Other items | |
| Financials | Jun 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 17, 2017 | May 4, 2017 | Resignation of one Director (a man) | |
| Registry | May 17, 2017 | May 4, 2017 | Appointment of a person as Director | |
| Registry | Mar 13, 2017 | Feb 28, 2017 | Appointment of a man as Attorney General Director | |
| Registry | Nov 11, 2016 | Oct 25, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 11, 2016 | Oct 25, 2016 | Two appointments: 2 men | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Resignation of 7 people: one Director and one President (a man) | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Eight appointments: 4 companies and 4 men | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Other items | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Other items 3848... | |
| Registry | Sep 23, 2015 | Sep 15, 2015 | Appointment of a person as Auditor | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Appointment of a man as Director | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Reelection 1747... | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2014 | Jan 22, 2014 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Reelection | |
| Registry | Jan 2, 2014 | Dec 18, 2013 | Reelection 25... | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 20, 2013 | Nov 13, 2013 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 20, 2013 | Nov 13, 2013 | Appointment of a man as President | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Resignation of one Representative (a man) | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Appointment of a man as Attorney General Director | |
| Registry | Jan 2, 2012 | Dec 23, 2011 | Appointment of a man as Attorney General Director 144... | |
| Registry | Nov 28, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9612... | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Capital increase | |
| Registry | Sep 29, 2011 | Sep 20, 2011 | Capital increase 3895... | |
| Registry | Mar 8, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2011 | Feb 1, 2011 | Filing Of Financial Statement 949... | |
| Registry | Feb 14, 2011 | Dec 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 14, 2011 | Filing Of Financial Statement 730... | | |
| Registry | Jan 5, 2011 | Dec 27, 2010 | Two appointments: 2 men | |
| Registry | Jan 5, 2011 | Dec 27, 2010 | Two appointments: 2 men 396... | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Reelection | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Capital increase | |
| Registry | Feb 24, 2010 | Feb 15, 2010 | Other items | |
| Registry | Dec 19, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement 1311... | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2008 | Filing Of Financial Statement 1309... | | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Reelection | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Reelection 1641... | |
| Registry | Mar 20, 2007 | Mar 2, 2007 | Two appointments: 2 men | |
| Registry | Mar 20, 2007 | Mar 2, 2007 | Appointment of a man as Representative | |
| Registry | Mar 20, 2007 | Mar 2, 2007 | Resignation of one Managing Director | |
| Registry | Dec 30, 2005 | Appointment of a person as Director | | |
| Registry | Mar 28, 2005 | Feb 28, 2005 | Resignation of one President (a man) | |
| Registry | Mar 28, 2005 | Feb 28, 2005 | Resignation of one Alternate Auditor 2 | |
