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COMPANYIA LOCAL D'ACTUACIONS URBANISTIQUES SANTBOIANES SA

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Reports

Extended Company Report with Annual Accounts COMPANYIA LOCAL D'ACTUACIONS URBANISTIQUES SANTBOIANES S.A. 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 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
Full Report with initial Shareholders COMPANYIA LOCAL D'ACTUACIONS URBANISTIQUES SANTBOIANES S.A. 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 Companyia Local D'actuacions Urbanistiques Santboianes S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A62637871
Universal Entity Code9392-9876-3734-1511
Record last updated Friday, January 12, 2024 6:41:58 AM UTC
Official Address The Bonaventura Calopa street 26 Sant Boi De LLobregat 8830 Sant Boi De LLobregat
There are 11 companies registered at this street
Postal Code 8830
Phone number 936301841
Sector BUILDERS PROMOTERS

Charts

Visits

COMPANYIA LOCAL D'ACTUACIONS URBANISTIQUES SANTBOIANES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2024 Jan 3, 1924 Three appointments: 3 men Three appointments: 3 men
Registry Sep 29, 2023 Sep 20, 2023 Appointment of a person Appointment of a person
Registry Aug 7, 2023 Jul 28, 2023 Resignation of 11 people: one Director (a woman), one Vice President (a man), one Joint & Joint And Several Representative (a man) and one President (a woman) Resignation of 11 people: one Director (a woman), one Vice President (a man), one Joint & Joint And Several Representative (a man) and one President (a woman)
Registry Aug 7, 2023 Jul 28, 2023 Eight appointments: 4 men, a person and 3 women Eight appointments: 4 men, a person and 3 women
Financials May 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 5, 2022 Aug 26, 2022 Statutory changes Statutory changes
Registry Aug 17, 2021 Aug 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 3, 2021 Resignation of one Director (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Director (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 11, 2021 May 3, 2021 Appointment of a man as Joint & Joint And Several Representative and Director Appointment of a man as Joint & Joint And Several Representative and Director
Registry Jan 4, 2021 Dec 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2020 Jul 31, 2020 Change of registered office Change of registered office
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 15, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 11, 2019 Oct 3, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 11, 2019 Oct 3, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 12, 2019 Jul 31, 2019 Resignation of 15 people: 9 men and 6 women Resignation of 15 people: 9 men and 6 women
Registry Aug 12, 2019 Jul 31, 2019 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Financials Jun 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 18, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 27, 2017 Nov 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 3, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Feb 22, 2017 Feb 15, 2017 Other items Other items
Registry Dec 9, 2016 Nov 25, 2016 Resignation of one Manager and one Joint & Joint And Several Representative (a man) Resignation of one Manager and one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2016 Nov 25, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2016 Nov 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2016 Oct 20, 2016 Other items Other items
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 10, 2016 Feb 3, 2016 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Dec 28, 2015 Dec 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 15, 2015 Dec 3, 2015 Capital increase Capital increase
Registry Dec 15, 2015 Dec 3, 2015 Statutory changes Statutory changes
Registry Dec 15, 2015 Dec 3, 2015 Change of company purpose Change of company purpose
Registry Dec 2, 2015 Nov 24, 2015 Statutory changes Statutory changes
Registry Oct 5, 2015 Jul 27, 2011 Errata Errata
Registry Oct 2, 2015 Sep 25, 2015 Resignation of 9 people: 5 women and 4 men Resignation of 9 people: 5 women and 4 men
Registry Oct 2, 2015 Sep 25, 2015 Seven appointments: 4 women and 3 men,: 4 women and 3 men Seven appointments: 4 women and 3 men,: 4 women and 3 men
Financials Apr 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 24, 2015 Mar 13, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2015 Mar 13, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2014 Oct 28, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2014 Oct 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2014 Oct 15, 2014 Change of registered office Change of registered office
Registry Oct 16, 2014 Oct 9, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 17, 2014 Jun 6, 2014 Resignation of one Representative (a man) and one President (a man) Resignation of one Representative (a man) and one President (a man)
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a woman Appointment of a woman
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 6, 2014 Apr 24, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 6, 2014 Apr 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2014 Apr 24, 2014 Other items Other items
Registry Apr 14, 2014 Apr 4, 2014 Resignation of 2 people: one Joint Ceo (a man), one Representative (a man), one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Joint Ceo (a man), one Representative (a man), one Vice President (a man) and one Ceo (a man)
Registry Apr 14, 2014 Apr 4, 2014 Appointment of a man as Joint Ceo and Vice President Appointment of a man as Joint Ceo and Vice President
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 16, 2013 Jul 8, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 16, 2013 Jul 8, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 19, 2013 Apr 11, 2013 Statutory changes Statutory changes

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