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Dato Capital Spain

EMPRESA CONSTRUCTORA URBELAN SA

View details as a director

Reports

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
  • 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)
VAT Number (CIF) A95030268
Universal Entity Code5453-6324-4902-7072
Record last updated Wednesday, August 23, 2023 9:17:03 PM UTC
Official Address Derio
Region Vizcaya, Basque Country
Postal Code 48170

Charts

Visits

EMPRESA CONSTRUCTORA URBELAN SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 12, 2022 Reelection Reelection
Registry Dec 7, 2022 Nov 25, 2022 Reelection 5352... Reelection 5352...
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2019 Dec 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 19, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 25, 2017 Jan 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2016 Nov 22, 2016 Reelection Reelection
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Feb 1, 2016 Statement of individual company Statement of individual company
Registry Feb 11, 2016 Feb 1, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 11, 2016 Feb 1, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 11, 2016 Feb 1, 2016 Other items Other items
Registry Feb 11, 2016 Jan 29, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2016 Jan 29, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 1, 2014 Mar 17, 2014 Reelection Reelection
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 18, 2012 Dec 3, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 18, 2012 Dec 3, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2011 Jul 1, 2011 Filing Of Financial Statement 2207... Filing Of Financial Statement 2207...
Registry Dec 20, 2010 Dec 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Filing Of Financial Statement 7026... Filing Of Financial Statement 7026...
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4121... Filing Of Financial Statement 4121...
Registry Nov 12, 2007 Oct 24, 2007 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one President (a man) and one Secretary
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Filing Of Financial Statement 1438... Filing Of Financial Statement 1438...
Registry Jun 28, 2004 Jun 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2002 Sep 26, 2002 Change of registered office Change of registered office
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2001 Filing Of Financial Statement 2118... Filing Of Financial Statement 2118...
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 1999 Jul 14, 1999

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