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UBER SYSTEMS SPAIN SL

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 Limitada, Active
VAT Number (CIF) B66254202
Universal Entity Code0379-3228-4883-1475
Record last updated Monday, November 6, 2023 6:56:35 AM UTC
Official Address The Rufino Gonzalez street 25 Madrid 28037
There are 228 companies registered at this street
Postal Code 28037
Sector Removals

Charts

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UBER SYSTEMS SPAIN SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 6, 2023 Oct 27, 2023 Reelection Reelection
Registry Nov 6, 2023 Oct 27, 2023 Seventeen appointments: 4 women, 3 companies and 10 men Seventeen appointments: 4 women, 3 companies and 10 men
Registry Sep 18, 2023 Sep 11, 2023 Other items Other items
Registry Aug 1, 2023 Jul 25, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 1, 2023 Jul 25, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Jun 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Aug 19, 2022 Aug 11, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 19, 2022 Aug 11, 2022 Other items Other items
Financials Aug 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2020 Apr 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Agent Resignation of one Agent
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 8, 2018 Apr 27, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 8, 2018 Apr 27, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry May 8, 2018 Apr 27, 2018 Other items Other items
Registry Jan 29, 2018 Jan 22, 2018 Change of registered office Change of registered office
Financials Sep 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 2, 2017 May 26, 2017 Change of registered office Change of registered office
Registry Apr 6, 2017 Mar 30, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Mar 30, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2017 Feb 8, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 16, 2017 Feb 8, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 14, 2014 Apr 3, 2014
Registry Apr 14, 2014 Apr 3, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 14, 2014 Apr 3, 2014 Other items Other items

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