Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

INVESTIGACIONES URQUIAGA A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Agrupacion De Interes Economico, Active
VAT Number (CIF) V01595818
Universal Entity Code6132-4266-0913-7792
Record last updated Wednesday, November 13, 2024 10:06:48 PM UTC
Official Address The Mikeletegi walk 56 Donostia-San Sebastián 28001
There are 58 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 28001
Sector Research

Charts

Visits

INVESTIGACIONES URQUIAGA AIE (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 27, 2023 Apr 20, 2023 Change of registered office Change of registered office
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Mar 23, 2023 Mar 15, 2023 Resignation of 2 people: one Partner Resignation of 2 people: one Partner
Registry Mar 23, 2023 Mar 15, 2023 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Mar 23, 2023 Mar 15, 2023 Other items Other items
Registry Jan 19, 2023 Jan 12, 2023 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 22, 2020 Jul 15, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 1, 2020 Jun 24, 2020 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 24, 2020 Jun 17, 2020
Registry Jun 24, 2020 Jun 17, 2020 Six appointments: a man, 4 companies and a woman Six appointments: a man, 4 companies and a woman

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD