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UGENA PRODUCTOS INDUSTRIALES DEL AVE SL

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) B45422680
Universal Entity Code3701-8780-5732-0305
Record last updated Thursday, January 18, 2024 10:05:00 PM UTC
Official Address The Felipe II street 53 45210 Yuncos Yuncos
There are 65 companies registered at this street
Locality Yuncos
Region Toledo, Castilla - La Mancha
Postal Code 45210
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Directors

Document Type Publication date Registry Date Download link
Financials Jan 18, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 17, 2023 Mar 30, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 17, 2023 Mar 30, 2023 Other items Other items
Registry Apr 17, 2023 Mar 30, 2023 Other items 1799... Other items 1799...
Registry Apr 17, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2023 Mar 30, 2023 Appointment of a person as Auditor 1799... Appointment of a person as Auditor 1799...
Financials Mar 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 30, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 30, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 18, 2021 May 10, 2021 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry Jul 4, 2019 Jun 27, 2019 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Jul 4, 2019 Jun 27, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2019 May 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2018 Sep 3, 2018 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Sep 13, 2018 Sep 3, 2018 Appointment of a woman as Director and Joint And Several Ceo Appointment of a woman as Director and Joint And Several Ceo
Registry Sep 13, 2018 Sep 3, 2018 Reelection Reelection
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 19, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement 9003... Filing Of Financial Statement 9003...
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2009 Dec 1, 2008 Filing Of Financial Statement 107... Filing Of Financial Statement 107...

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