Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of U f p España S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81250862 |
| Universal Entity Code | 6737-3887-2099-5812 |
| Record last updated | Friday, April 26, 2024 6:19:07 AM UTC |
| Official Address | The Maquetadores street 4 Pinto 28320 There are 2 companies registered at this street |
| Locality | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 6, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Apr 4, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Reelection | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 17, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Feb 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Reelection | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Change of registered office | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Statutory changes | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Other items | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 21, 2018 | Mar 13, 2018 | Reelection | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | May 27, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 22, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Other items | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Statutory changes | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Reelection | |
| Financials | Nov 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Feb 10, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Jan 15, 2014 | Jan 7, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Reelection | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Reelection 3830... | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Reelection | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Reelection 961... | |
| Registry | Mar 16, 2011 | Mar 3, 2011 | Reelection | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement | |
| Registry | Mar 15, 2011 | Feb 1, 2011 | Consolidated Financial Statement 1029... | |
| Registry | Feb 23, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Reelection | |
| Registry | Dec 15, 2010 | Dec 1, 2010 | Reelection 4614... | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 9, 2010 | Feb 1, 2010 | Consolidated Financial Statement | |
| Registry | Jan 18, 2010 | Jan 5, 2010 | Reelection | |
| Registry | Feb 2, 2009 | Jan 20, 2009 | Reelection 553... | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Consolidated Financial Statement | |
