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GRUPO J URIACH SL

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 Limitada
VAT Number (CIF) B62715594
Universal Entity Code3987-9599-4506-0651
Record last updated Friday, April 5, 2024 5:42:08 AM UTC
Official Address The Generalitat avenue 163 Sant Cugat Del Vallès 08174 Sant Cugat Del Vallès
There are 119 companies registered at this street
Postal Code 08174

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 5, 2024 Mar 27, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 15, 2024 Jan 8, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Jan 15, 2024 Jan 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2023 Oct 3, 2023 Twenty Five appointments: 9 women, 3 companies and 13 men Twenty Five appointments: 9 women, 3 companies and 13 men
Registry Sep 18, 2023 Sep 7, 2023 Other items Other items
Registry Aug 23, 2023 Aug 16, 2023 Other items 3762... Other items 3762...
Registry Jun 2, 2023 May 25, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 26, 2023 Apr 18, 2023 Resignation of 11 people: one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2023 Apr 18, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Dec 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2022 Nov 25, 2022 Statutory changes Statutory changes
Registry Dec 2, 2022 Nov 25, 2022 Change of registered office Change of registered office
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a person Appointment of a person
Registry Jul 26, 2022 Jul 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2022 Mar 11, 2022 Appointment of a man as Director 1248... Appointment of a man as Director 1248...
Registry Jan 3, 2022 Dec 24, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2021 Nov 25, 2021 Twenty Two appointments: 11 men, 9 women and 2 companies Twenty Two appointments: 11 men, 9 women and 2 companies
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 22, 2021 Nov 10, 2021 Resignation of 10 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry Nov 22, 2021 Nov 10, 2021 Appointment of a man as President Appointment of a man as President
Registry Jun 28, 2021 Jun 18, 2021 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2021 Jun 18, 2021 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Dec 31, 2020 Dec 22, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Dec 31, 2020 Dec 22, 2020 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 7, 2020 Jun 29, 2020 Twenty Nine appointments: 10 women, 18 men and a person Twenty Nine appointments: 10 women, 18 men and a person
Registry Jul 7, 2020 Jun 29, 2020 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2019 Nov 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2018 Dec 7, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 4, 2018 May 28, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 4, 2018 May 28, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 16, 2018 Apr 5, 2018 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Apr 3, 2018 Mar 21, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 24, 2017 Jan 16, 2017 Resignation of 2 people: one President (a man) and one Secretary Resignation of 2 people: one President (a man) and one Secretary
Registry Jan 24, 2017 Jan 16, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 3, 2016 Feb 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2016 Jan 25, 2016 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2015 Dec 7, 2015 Other items Other items
Registry Dec 16, 2015 Dec 7, 2015 Other items 5086... Other items 5086...
Registry Sep 3, 2015 Aug 26, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2015 Aug 26, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 3, 2015 Aug 26, 2015 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2015 Mar 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2015 Mar 6, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 11, 2014 Aug 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2014 Aug 1, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Jul 30, 2014 Jul 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2014 Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2014 Jun 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2014 Jan 27, 2014 Other items Other items

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