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INDUSTRIAS DEL UBIERNA SA

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Reports

Extended Company Report with Annual Accounts INDUSTRIAS DEL UBIERNA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders INDUSTRIAS DEL UBIERNA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Industrias Del Ubierna S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Industrias Ubierna
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A09006891
Universal Entity Code5422-8938-0841-9497
Record last updated Friday, October 25, 2024 8:51:07 PM UTC
Official Address The Industrial Villalonquejar Lopez Bravo passeig 94 Burgos 09001
There are 5 companies registered at this street
Locality Burgos
Region Castile And León, Spain
Postal Code 09001
Phone number 947468450, Fax: 947298556
Sector cable, fiber, industry, manufacturer, reinforcement

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INDUSTRIAS DEL UBIERNA SA (Spain) Page visits 2025

Searches

INDUSTRIAS DEL UBIERNA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 28, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 4, 2024 Jun 28, 2024 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 4, 2024 Jun 28, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 4, 2024 Jun 28, 2024 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 12, 2024 Jun 6, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 12, 2024 Jun 6, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2024 Jun 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2023 Aug 4, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 21, 2023 Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2023 Jun 15, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2023 Apr 14, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 31, 2022 Aug 25, 2022 Reelection Reelection
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 6, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 12, 2021 Aug 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2021 Mar 5, 2021 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2021 Feb 12, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 18, 2021 Feb 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2021 Feb 12, 2021 Appointment of a man as President, Director and Joint And Several Representative Appointment of a man as President, Director and Joint And Several Representative
Registry Feb 18, 2021 Feb 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 1, 2020 Sep 25, 2020 Reelection Reelection
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 3, 2020 Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2020 Feb 26, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2019 Oct 30, 2019 Resignation of one Director Resignation of one Director
Registry Nov 6, 2019 Oct 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2019 Oct 9, 2019 Reelection Reelection
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 7, 2019 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 13, 2019 May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 May 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2018 Oct 10, 2018 Reelection Reelection
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Mar 21, 2018 Mar 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Representative Resignation of one Representative
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 4, 2017 Sep 27, 2017 Reelection Reelection
Registry Aug 24, 2017 Aug 17, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 24, 2017 Aug 17, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 24, 2017 Aug 17, 2017 Statutory changes Statutory changes
Registry Dec 19, 2016 Dec 13, 2016 Reelection Reelection
Registry Dec 5, 2016 Nov 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2016 Nov 24, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2016 Nov 24, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 5, 2016 Nov 24, 2016 Reelection Reelection
Registry Dec 5, 2016 Nov 24, 2016 Other items Other items
Registry Dec 5, 2016 Nov 24, 2016 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 19, 2016 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 26, 2016 May 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2016 May 19, 2016 Resignation of one General Director Resignation of one General Director
Registry May 26, 2016 May 19, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 2, 2015 Oct 27, 2015 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 2, 2015 Oct 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 20, 2015 Oct 14, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 13, 2015 Oct 6, 2015 Reelection Reelection

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