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SOCIEDAD URBANISTICA DE REHABILITACION DE PORTUGALETE SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD URBANISTICA DE REHABILITACION DE PORTUGALETE 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 SOCIEDAD URBANISTICA DE REHABILITACION DE PORTUGALETE 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 Sociedad Urbanistica De Rehabilitacion De Portugalete S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48192983
Universal Entity Code0710-2954-9661-3719
Record last updated Friday, July 26, 2024 6:22:33 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24
Sector construction, building, civil, engineer, engineering

Charts

Visits

SOCIEDAD URBANISTICA DE REHABILITACION DE PORTUGALETE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 26, 2024 Jul 17, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2024 Jul 17, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 17, 2024 Jul 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2024 Jun 17, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2024 Jun 17, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jun 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 29, 2023 Dec 20, 2023 Resignation of one General Director Resignation of one General Director
Registry Dec 29, 2023 Dec 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2023 Oct 25, 2023 Resignation of 9 people: one Director (a man) and one President Resignation of 9 people: one Director (a man) and one President
Registry Nov 3, 2023 Oct 25, 2023 Nine appointments: 6 men, a person and 2 women Nine appointments: 6 men, a person and 2 women
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 10, 2021 Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2021 Nov 30, 2021 Appointment of a man as Director Appointment of a man as Director
Financials May 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2020 Dec 17, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 29, 2020 Dec 17, 2020 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 10, 2020 Mar 3, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 10, 2020 Mar 3, 2020 Appointment of a man as President Appointment of a man as President
Registry Dec 20, 2019 Dec 13, 2019 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Dec 20, 2019 Dec 13, 2019 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Jun 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2017 May 25, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 1, 2017 May 25, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 24, 2016 Resignation of 10 people: one Director (a man) and one President (a man) Resignation of 10 people: one Director (a man) and one President (a man)
Registry Mar 8, 2016 Feb 24, 2016 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Financials May 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 23, 2014 Sep 10, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2014 Sep 10, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2013 Oct 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2013 Oct 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Sep 25, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 8, 2013 Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2012 Resignation of one Managing Director Resignation of one Managing Director
Registry Oct 11, 2012 Appointment of a man as General Director Appointment of a man as General Director
Registry Oct 11, 2012 Reelection Reelection
Registry Sep 14, 2012 Sep 4, 2012 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Sep 14, 2012 Sep 4, 2012 Resignation of 9 people: one Director (a woman), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a woman), one Vice President (a man) and one President (a man)
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1595... Filing Of Financial Statement 1595...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2010 Filing Of Financial Statement 7747... Filing Of Financial Statement 7747...
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Filing Of Financial Statement 7028... Filing Of Financial Statement 7028...
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 15, 2008 Capital increase Capital increase
Registry Apr 23, 2008 Apr 8, 2008 Resignation of 9 people: one Director and one President (a man) Resignation of 9 people: one Director and one President (a man)
Registry Apr 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2007 Jan 18, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 May 9, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2005 Capital increase Capital increase
Registry Sep 29, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2004 Apr 23, 2004 Resignation of 10 people: one Director (a man) and one President Resignation of 10 people: one Director (a man) and one President
Registry May 6, 2004 Apr 23, 2004 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6128... Filing Of Financial Statement 6128...
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Feb 21, 2001 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Nov 30, 1999 Nov 16, 1999 Resignation of one President (a man) Resignation of one President (a man)

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