Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of U c i S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78973377 |
| Universal Entity Code | 7479-6843-7535-5120 |
| Record last updated | Friday, December 27, 2024 7:07:44 AM UTC |
| Official Address | The Amaltea street 32 Madrid 28045 There are 29 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28045 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2024 | Dec 19, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a woman as Representative | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Reelection | |
| Financials | Oct 8, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Aug 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Feb 20, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Capital increase | |
| Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Change of registered office | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Two appointments: a person and a man | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Reelection | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Reelection 1421... | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Representative | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Change of registered office | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Capital increase | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Jul 12, 2022 | Jun 6, 2022 | Errata | |
| Financials | Jun 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Issuance of obligations | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Other items | |
| Registry | Mar 17, 2022 | Mar 10, 2022 | Capital increase | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Capital increase 126... | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2021 | Nov 12, 2021 | Appointment of a man as Director | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Statutory changes | |
| Financials | Jul 19, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Reelection | |
| Financials | Jun 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Reelection | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Other items | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Appointment of a man as Representative | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Six appointments: a person and 5 men | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Other items | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Other items 3057... | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Issuance of obligations | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Other items | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Reelection | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Appointment of a man as Director | |
| Financials | Dec 21, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Reelection | |
| Registry | Jul 5, 2018 | Jun 28, 2018 | Reelection 2812... | |
| Financials | Feb 7, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Appointment of a man as Director | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Reelection | |
| Financials | Aug 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 3, 2016 | Apr 22, 2016 | Reelection | |
| Financials | Apr 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 19, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 5, 2016 | Jan 28, 2016 | Resignation of one Director (a man) | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Appointment of a man as Director | |
| Registry | Dec 18, 2015 | Dec 9, 2015 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Reelection | |
