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GRUPO UNIVERSAL BEVERAGE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B65811358
Universal Entity Code6727-3966-9757-4580
Record last updated Wednesday, April 24, 2024 10:11:04 PM UTC
Official Address Barcelona
Postal Code 08005

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 24, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 24, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 23, 2024 Jan 17, 2024 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Oct 7, 2021 Sep 29, 2021 Change of registered office Change of registered office
Financials May 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2020 Oct 5, 2020 Capital increase Capital increase
Registry Sep 29, 2020 Sep 21, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2019 Oct 30, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2019 Oct 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Nov 5, 2018 Change of company purpose Change of company purpose
Financials May 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 29, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 17, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 25, 2014 Statutory changes Statutory changes
Registry Apr 4, 2014 Mar 25, 2014 Change of registered office Change of registered office
Financials Jan 2, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Tax Feb 28, 2013 Feb 26, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Nov 19, 2012 Change of registered office Change of registered office
Registry Oct 29, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 29, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 12, 2012 Jul 3, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 12, 2012 Jul 3, 2012

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