Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Fundalogy Unicaja S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B93658334 |
| Universal Entity Code | 3458-9048-1626-2386 |
| Record last updated | Monday, November 18, 2024 10:09:50 PM UTC |
| Official Address | The Dr. Manuel Perez Bryan street 3 Málaga 29005 There are 38 companies registered at this street |
| Locality | Málaga |
| Region | Malaga, Andalusia |
| Postal Code | 29005 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a man as Director | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Statutory changes | |
| Registry | Dec 11, 2023 | Dec 1, 2023 | Appointment of a woman | |
| Financials | Jul 11, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 4, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | May 18, 2023 | May 9, 2023 | Resignation of one Director (a man) | |
| Registry | May 18, 2023 | May 9, 2023 | Three appointments: a man, a person and a woman | |
| Registry | May 8, 2023 | Apr 24, 2023 | Capital increase | |
| Financials | Mar 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Mar 16, 2023 | Mar 7, 2023 | Two appointments: 2 men | |
| Registry | Feb 7, 2023 | Jan 25, 2023 | Appointment cancellations ex officio | |
| Registry | Feb 7, 2023 | Jan 25, 2023 | Appointment of a man as Director | |
| Registry | Feb 7, 2023 | Jan 25, 2023 | Reelection | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 13, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Three appointments: 3 men | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Appointment of a man as Representative | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Statement of individual company | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Six appointments: 6 men | |
