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CORPORACION J URIACH SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A08058349
Universal Entity Code1070-2388-1153-6824
Record last updated Tuesday, February 13, 2024 9:58:12 PM UTC
Official Address The Av De La Generalitat avenue 163 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès
There are 122 companies registered at this street
Locality Sant Cugat Del Vallès
Region Barcelona, Catalonia
Postal Code 08174
Website http://www.uriach.com
Sector corporation

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 13, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2023 Oct 5, 2023 Reduction of capital Reduction of capital
Registry Oct 13, 2023 Oct 5, 2023 Partial excision Partial excision
Registry Oct 5, 2023 Sep 27, 2023 Nine appointments: a woman, 2 companies and 6 men Nine appointments: a woman, 2 companies and 6 men
Registry Jun 28, 2023 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jun 1, 2023 May 24, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jan 23, 2023 Jan 16, 2023 Statutory changes Statutory changes
Financials Dec 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 2, 2022 Nov 24, 2022 Change of registered office Change of registered office
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials May 12, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 1, 2021 Feb 22, 2021 Resignation of 6 people: one Director, one President and one Secretary Resignation of 6 people: one Director, one President and one Secretary
Registry Mar 1, 2021 Feb 22, 2021 Five appointments: 5 companies Five appointments: 5 companies
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 21, 2020 Jul 13, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 25, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Feb 19, 2019 Feb 11, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Apr 3, 2018 Mar 21, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 4, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 21, 2017 Jun 13, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 5, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 25, 2016 Resignation of 11 people: one Director, one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 11 people: one Director, one President (a man), one Secretary and one Representative Article 143 Regulation Of The Commercial Register.
Registry May 3, 2016 Apr 25, 2016 Twelve appointments: a woman, 5 men and 6 companies Twelve appointments: a woman, 5 men and 6 companies
Registry Mar 2, 2016 Feb 22, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 1, 2016 Jan 25, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 13, 2015 Mar 6, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 7, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jun 18, 2014 Jun 10, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 16, 2014 Oct 23, 2013 Errata Errata
Registry Nov 4, 2013 Oct 23, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 4, 2013 Oct 23, 2013 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Oct 28, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Apr 17, 2013 Apr 10, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 23, 2012 Statutory changes Statutory changes
Registry Oct 23, 2012 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
Registry Oct 23, 2012 Resignation of 9 people: one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 9 people: one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Jul 11, 2012 Jun 29, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 3, 2012 Dec 22, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8523... Filing Of Financial Statement 8523...
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 29, 2011 Jul 19, 2011 Appointment of a person as Accounting Auditor 2 3150... Appointment of a person as Accounting Auditor 2 3150...
Registry Jul 14, 2011 Jun 30, 2011 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jul 14, 2011 Jun 30, 2011 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 18, 2011 Jan 1, 2011 Consolidated Financial Statement 772... Consolidated Financial Statement 772...
Registry Jan 24, 2011 Jan 12, 2011 Capital increase Capital increase
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2010 Feb 4, 2010 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9033... Filing Of Financial Statement 9033...
Registry Nov 20, 2009 Oct 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 6, 2009 Jun 22, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)

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