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Dato Capital Spain

U1ST SPORTS SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) B83498089
Universal Entity Code3454-2948-2102-7337
Record last updated Monday, July 1, 2024 6:02:51 AM UTC
Official Address The Colombia street 12 Madrid 28016
There are 423 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28016
Sector sport

Charts

Visits

U1ST SPORTS SA (Spain) Page visits 2024

Searches

U1ST SPORTS SA (Spain) Searches 2024
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 Resignation of 7 people: a woman, 4 men and 2 companies
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Reduction of capital 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) 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 Two appointments: a man and a person
Registry Jul 31, 2023 Jul 24, 2023 Reelection Reelection
Registry Feb 14, 2023 Feb 7, 2023 Eight appointments: 4 men, a woman and 3 companies,: 4 men, a woman and 3 companies 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 Change of registered office
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) 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 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 Reelection
Registry Mar 14, 2022 Mar 7, 2022 Resignation of 2 people: one Director, one Vice President and one Agent (a man) Resignation of 2 people: one Director, one Vice President and one Agent (a man)
Financials Mar 1, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 24, 2021 Aug 17, 2021 Reelection Reelection
Registry Jul 22, 2021 Jul 15, 2021 Reelection 3513... Reelection 3513...
Registry Jun 23, 2021 Jun 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 20, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 13, 2020 Aug 6, 2020 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 14, 2019 Oct 7, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2019 Sep 25, 2019 Capital increase Capital increase
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Sep 30, 2019 Sep 23, 2019 Reelection Reelection
Registry Jun 27, 2019 Jun 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2019 Jun 20, 2019 Capital increase Capital increase
Registry Apr 9, 2019 Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2019 Mar 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2019 Mar 25, 2019 Capital increase Capital increase
Registry Apr 1, 2019 Mar 25, 2019 Statutory changes Statutory changes
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2018 Aug 13, 2018 Capital increase Capital increase
Registry Aug 6, 2018 Jul 27, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2018 May 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Sep 7, 2017 Capital increase Capital increase
Registry Sep 14, 2017 Sep 6, 2017 Resignation of one Director Resignation of one Director
Registry Sep 14, 2017 Sep 6, 2017 Reelection Reelection
Registry Feb 27, 2017 Feb 16, 2017 Capital increase Capital increase
Registry Feb 22, 2017 Feb 15, 2017 Reelection Reelection
Registry Feb 22, 2017 Feb 15, 2017 Statutory changes Statutory changes
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 28, 2016 Capital increase Capital increase
Registry Apr 5, 2016 Mar 28, 2016 Statutory changes Statutory changes
Registry Apr 5, 2016 Mar 28, 2016 Website of the company Website of the company
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 5, 2015 Jan 28, 2015 Capital increase Capital increase
Registry Feb 5, 2015 Jan 28, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 5, 2015 Jan 28, 2015 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 11, 2013 Aug 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2013 Aug 26, 2013 Capital increase Capital increase
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2012 Jul 31, 2012 Other items Other items
Registry Aug 9, 2012 Jul 31, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 9, 2012 Jul 31, 2012 Reelection Reelection

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