Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of La Union Resinera Española S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48007363 |
| Universal Entity Code | 8011-0743-6226-5922 |
| Record last updated | Friday, April 5, 2019 5:58:41 AM UTC |
| Official Address | The Independencia plaza 8 28001 Madrid Madrid There are 37 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | wholesale, chemical, preparation, cure, ham |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of 2 people: one Liquidator and one Agent (a man) | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Extinction | |
| Financials | Sep 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 25, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Two appointments: a man and a person | |
| Registry | Sep 10, 2014 | Aug 28, 2014 | Dissolution | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Resignation of one Secretary (a man) | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 8, 2013 | Oct 29, 2013 | Resignation of 4 people: one Representative (a man) | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Oct 31, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Appointment of a man as Representative | |
| Registry | Sep 12, 2013 | Sep 3, 2013 | Reduction of capital | |
| Registry | Apr 30, 2013 | Apr 22, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 18, 2013 | Reelection 1998... | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Resignation of one Representative (a man) | |
| Registry | Oct 9, 2012 | Jul 2, 2012 | Reelection | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Reelection 2493... | |
| Registry | Jun 17, 2011 | Jun 7, 2011 | Reelection | |
| Registry | Jun 17, 2011 | Jun 7, 2011 | Reelection 2611... | |
| Registry | Jun 17, 2011 | Reelection | | |
| Registry | Jun 17, 2011 | Reelection 2611... | | |
| Registry | Nov 2, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3174... | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Reelection | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Reelection 2850... | |
| Registry | Apr 21, 2010 | Apr 9, 2010 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Appointment of a man as Representative | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Appointment of a man as Representative 470... | |
| Registry | Oct 14, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6557... | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Reelection 3304... | |
| Registry | Nov 7, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement 6093... | | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Reelection 3647... | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2007 | Filing Of Financial Statement 1069... | | |
| Registry | Aug 10, 2007 | Jul 30, 2007 | Reelection | |
| Registry | Aug 10, 2007 | Jul 30, 2007 | Appointment of a man as President | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement 8519... | | |
| Registry | Aug 10, 2006 | Jul 21, 2006 | Appointment of a man as President | |
| Registry | Aug 10, 2006 | Jul 21, 2006 | Reelection | |
| Registry | Jul 11, 2005 | Jun 28, 2005 | Reelection 3127... | |
| Registry | Jul 4, 2005 | Jun 20, 2005 | Appointment of a person as Control Registry Entity | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Reelection | |
| Registry | Sep 9, 2004 | Aug 26, 2004 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Jul 13, 2004 | Jun 29, 2004 | Reelection | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2003 | Filing Of Financial Statement 1618... | | |
| Registry | Jul 15, 2003 | Reelection | | |
| Registry | Jul 14, 2003 | Reelection 2806... | | |
| Registry | May 12, 2003 | Apr 25, 2003 | Appointment of a man as Deputy Secretary | |
| Registry | Oct 7, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2002 | Filing Of Financial Statement 5154... | | |
| Registry | Jul 18, 2002 | Reelection | | |
| Registry | Jul 17, 2002 | Reelection 3057... | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement 1491... | | |
| Registry | Jul 23, 2001 | Jul 11, 2001 | Appointment of a person as Auditor and Auditor Of Accounts | |
| Registry | Jul 5, 2001 | Jun 19, 2001 | Appointment of a man as Vocal Tip and President | |
| Registry | Jun 7, 2001 | May 24, 2001 | Three appointments: 3 men | |
| Registry | Jul 18, 2000 | Resignation of one Representative (a man) | | |
| Registry | Jul 18, 2000 | Appointment of a man as Representative | | |
| Registry | Jul 14, 2000 | Appointment of a person as Auditor | | |
| Registry | Jul 10, 2000 | Jun 26, 2000 | Two appointments: 2 men | |
| Registry | Jul 5, 2000 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2000 | Filing Of Financial Statement 1182... | |
