Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of U1st Sports S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B83498089 |
| Universal Entity Code | 3454-2948-2102-7337 |
| Record last updated | Monday, July 1, 2024 6:02:51 AM UTC |
| Official Address | The Colombia street 12 Madrid 28016 There are 422 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | sport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2024 | Jun 24, 2024 | Resignation of 7 people: a woman, 4 men and 2 companies | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Reelection | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Reduction of capital | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Resignation of 2 people: one Committee Member Accounts Auditing, one Director and one Agent (a man) | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Two appointments: a man and a person | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Reelection | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Eight appointments: 4 men, a woman and 3 companies,: 4 men, a woman and 3 companies | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Change of registered office | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Resignation of 4 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one Audit Committee Secretary and one Chairman Of Nomination And Remuneration | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Reelection | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Resignation of 2 people: one Director, one Vice President and one Agent (a man) | |
| Financials | Mar 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Reelection | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Reelection 3513... | |
| Registry | Jun 23, 2021 | Jun 16, 2021 | Appointment of a man as Representative | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Appointment of a woman as Director | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Capital increase | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Vice President | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Two appointments: 2 men | |
| Registry | Jun 27, 2019 | Jun 20, 2019 | Capital increase | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Capital increase | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Statutory changes | |
| Financials | Mar 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 23, 2018 | Aug 13, 2018 | Capital increase | |
| Registry | Aug 6, 2018 | Jul 27, 2018 | Reelection | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2018 | May 11, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 15, 2017 | Sep 7, 2017 | Capital increase | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Reelection | |
| Registry | Feb 27, 2017 | Feb 16, 2017 | Capital increase | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Reelection | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Statutory changes | |
| Financials | Jan 28, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Capital increase | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Statutory changes | |
| Registry | Apr 5, 2016 | Mar 28, 2016 | Website of the company | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Capital increase | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Appointment of a man as Ceo | |
| Registry | Feb 5, 2015 | Jan 28, 2015 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 11, 2013 | Aug 26, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 11, 2013 | Aug 26, 2013 | Capital increase | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a man as Representative | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Other items | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Two appointments: a person and a man | |
| Registry | Aug 9, 2012 | Jul 31, 2012 | Reelection | |
