UGARTEBURU SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Ugarteburu S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A20036083
Universal Entity Code	0872-5648-0054-2144
Record last updated	Tuesday, December 24, 2024 7:39:03 AM UTC
Official Address	The Goitondo neighborhood S/n 48269 Berano Nagusi , Berano Nagusi (Diseminado) There are 58 companies registered at this street
Locality	Berano Nagusi (Diseminado)
Region	Vizcaya, Basque Country
Postal Code	48269
Sector	precision, turn, turning, screw

Charts

Visits

Directors

Asier Iturriagagoitia Barajuen, 2 companies
Mikel Uribe Moreno, 9 companies
Lucas Oiarzabal Artola, 2 companies
Loyola Jauregi Etxebeste Iñaki, 8 companies
Jose Garayalde Ayestaran, 16 companies
Juan Antonio Azpiazu Ugarteburu, 6 companies
Angel Uribe Larramendi, 6 companies
Jesus Azpiazu Ugarteburu Teresa De, 3 companies
Ramon Cerdeiras Checa, 165 companies
Luis Peñarrocha Teres, 91 companies
Juan Luis Ramirez Belaustegui, 111 companies
Iñigo Sanchez Asiain Mardones, 18 companies
Carlos Dolz De Espejo Cardenal, 54 companies
Rebeca Garcia Garcia, 80 companies
Carlos Dolz De Espejo, 13 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 24, 2024	Dec 13, 2024	Reelection
Financials	Jun 22, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jan 12, 2024	Jan 4, 1924	Reelection
Financials	Jun 22, 2023		Annual Accounts filing (2022 ordinary)
Registry	May 25, 2023	May 18, 2023	Statutory changes
Financials	Jun 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jul 19, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jan 27, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 11, 2021	Dec 28, 2020	Resignation of one Auditor
Registry	Jan 11, 2021	Dec 28, 2020	Appointment of a person as Auditor
Registry	Mar 12, 2020	Mar 5, 2020	Statement of individual company
Registry	Mar 12, 2020	Mar 5, 2020	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Mar 12, 2020	Mar 5, 2020	Appointment of a person as Sole Administrator
Registry	Mar 12, 2020	Mar 5, 2020	Statutory changes
Registry	Mar 12, 2020	Mar 5, 2020	Other items
Registry	Mar 12, 2020	Mar 5, 2020	Resignation of one Manager
Registry	Mar 12, 2020	Mar 5, 2020	Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Mar 12, 2020	Mar 5, 2020	Five appointments: 5 men
Registry	Mar 12, 2020	Mar 5, 2020	Six appointments: 5 men and a woman
Registry	Mar 12, 2020	Mar 5, 2020	Statutory changes
Registry	Jan 10, 2020	Dec 31, 2019	Other items
Financials	Jul 27, 2019		Annual Accounts filing (2018 ordinary)
Registry	Dec 10, 2018	Dec 3, 2018	Reelection
Financials	Jul 23, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 25, 2017		Annual Accounts filing (2016 ordinary)
Registry	Sep 21, 2017	Sep 8, 2017	Dividend payout liabilities
Registry	Feb 1, 2017	Jan 19, 2017	Three appointments: 3 men
Financials	Jul 23, 2016		Annual Accounts filing (2015 ordinary)
Financials	Jul 22, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jan 22, 2015	Jan 13, 2015	Capital increase
Financials	Jul 23, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 31, 2013	Dec 20, 2013	Appointment of a person as Auditor
Registry	Sep 5, 2013	Aug 22, 2013	Two appointments: 2 men
Financials	Jul 19, 2013		Annual Accounts filing (2012 ordinary)
Financials	Jul 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Jul 19, 2013		Annual Accounts filing (2010 ordinary)
Registry	Aug 31, 2012	Aug 14, 2012	Reelection
Registry	Aug 5, 2011		Filing Of Financial Statement
Registry	Aug 5, 2011	Jul 1, 2011	Filing Of Financial Statement 2520...
Registry	Aug 24, 2010	Aug 11, 2010	Resignation of one Representative (a man)
Registry	Aug 12, 2010		Filing Of Financial Statement
Registry	Aug 12, 2010	Jul 1, 2010	Filing Of Financial Statement 3138...
Registry	Jan 29, 2010	Jan 14, 2010	Two appointments: a man and a woman,: a man and a woman
Registry	Aug 31, 2009		Filing Of Financial Statement
Registry	Aug 31, 2009	Jul 1, 2009	Filing Of Financial Statement 2934...
Registry	Feb 27, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Mar 1, 2007	Feb 16, 2007	Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry	Feb 22, 2007	Feb 7, 2007	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 3, 2007	Dec 20, 2006	Two appointments: a man and a woman
Registry	Mar 1, 2005	Feb 10, 2005	Errata
Registry	Jul 22, 2004		Capital increase
Registry	Mar 11, 2004	Feb 27, 2004	Two appointments: a man and a woman,: a man and a woman
Registry	Dec 12, 2003		Filing Of Financial Statement
Registry	Nov 11, 2002		Filing Of Financial Statement 7553...
Registry	Nov 11, 2002		Filing Of Financial Statement
Registry	Nov 5, 2002	Oct 16, 2002	Reelection
Registry	Nov 5, 2002	Oct 16, 2002	Two appointments: 2 men
Registry	Nov 5, 2002	Oct 16, 2002	Reelection
Registry	Nov 5, 2002	Oct 16, 2002	Reelection 4434...
Registry	Nov 5, 2002	Oct 16, 2002	Reelection
Registry	Nov 5, 2002	Oct 16, 2002	Reelection 4434...
Registry	Nov 5, 2002	Oct 16, 2002	Reelection
Registry	Jan 9, 2002	Dec 20, 2001	Reelection 128...
Registry	Sep 12, 2000		Filing Of Financial Statement
Registry	Sep 9, 1999		Filing Of Financial Statement 2942...
Registry	Nov 19, 1998		Appointment of a man as Representative
Registry	Aug 17, 1998		Filing Of Financial Statement

UGARTEBURU SA

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