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Dato Capital Spain

UBIPLAST SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B09036252
Universal Entity Code3126-6016-7716-5782
Record last updated Friday, January 17, 2025 6:50:07 AM UTC
Official Address V. Mena 4 Villalonquejar 09001
Locality Villalonquejar
Region Burgos, Castile And León, Spain
Postal Code 09001
Sector process, thermoplastic

Charts

Visits

UBIPLAST SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2025 Jan 10, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2025 Jan 10, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2025 Jan 10, 2025 Appointment of a man as Representative 217... Appointment of a man as Representative 217...
Registry Dec 12, 2024 Dec 5, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 21, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 27, 2024 Jun 21, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 27, 2024 Jun 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 27, 2024 Jun 21, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 20, 2023 Jul 14, 2023 Reelection Reelection
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 7, 2022 Sep 1, 2022 Reelection Reelection
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 22, 2020 Jan 15, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 16, 2018 May 9, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2018 May 9, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 18, 2017 Dec 11, 2017 Statement of individual company Statement of individual company
Registry Dec 18, 2017 Dec 11, 2017 Reduction of capital Reduction of capital
Registry Dec 18, 2017 Dec 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 24, 2017 Oct 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2017 Oct 18, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 29, 2017 Aug 23, 2017 Appointment of a man as Sole Administrator 3510... Appointment of a man as Sole Administrator 3510...
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 16, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 19, 2016 Dec 13, 2016 Reelection Reelection
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Jan 12, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2016 Jan 12, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 23, 2015 Nov 17, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2015 Nov 17, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 8, 2015 Reelection Reelection
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2014 Jan 21, 2014 Reelection Reelection
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 19, 2011 Jan 10, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jan 19, 2011 Jan 10, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement 2944... Filing Of Financial Statement 2944...
Registry Apr 12, 2010 Mar 30, 2010 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Apr 12, 2010 Mar 30, 2010 Reelection Reelection
Registry Feb 22, 2010 Feb 11, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 846... Filing Of Financial Statement 846...
Registry Feb 8, 2010 Jan 28, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2010 Jan 12, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 21, 2010 Jan 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 21, 2010 Jan 12, 2010 Statutory changes Statutory changes
Registry Nov 26, 2009 Feb 12, 2010 Article 378.5 Article 378.5
Registry Oct 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4591... Filing Of Financial Statement 4591...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2005 Sep 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2003 May 20, 2003 Other items Other items
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2001 Filing Of Financial Statement 6622... Filing Of Financial Statement 6622...
Registry Oct 30, 2001 Oct 15, 2001 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Mar 13, 2000 Capital increase Capital increase
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Sep 25, 1998 Capital increase Capital increase
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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