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ULLASTRES SA

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Reports

Extended Company Report with Annual Accounts ULLASTRES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • 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 ULLASTRES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Ullastres S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28051597
Universal Entity Code4812-6276-7546-6282
Record last updated Tuesday, September 24, 2024 9:25:36 PM UTC
Official Address Treinta Uno 5 Alcala Guadaira 41500
Locality Alcala Guadaira
Region Madrid, Community Of Madrid
Postal Code 41500
Sector project, performance, engineer, engineering, installation

Charts

Visits

ULLASTRES SA (Spain) Page visits 2024

Searches

ULLASTRES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 12, 2024 Jul 5, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 20, 2024 May 8, 2024 Resignation of 16 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry May 20, 2024 May 8, 2024 Eleven appointments: 7 women, 3 men and a person Eleven appointments: 7 women, 3 men and a person
Financials Oct 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Aug 8, 2023 Aug 1, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 21, 2023 Statutory changes Statutory changes
Registry Jul 26, 2023 Jul 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2023 Jul 19, 2023 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Financials Nov 15, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2022 Sep 27, 2022 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 5, 2022 Jul 29, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 5, 2022 Jul 29, 2022 Other items Other items
Financials Apr 28, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Apr 13, 2022 Apr 6, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2022 Mar 16, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 22, 2022 Feb 15, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 24, 2022 Jan 17, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 24, 2022 Jan 17, 2022 Other items Other items
Registry Aug 5, 2021 Jul 29, 2021 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 16, 2021 Jul 9, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Mar 22, 2021 Mar 12, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2021 Feb 20, 2021 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2021 Feb 20, 2021 Ten appointments: a person, 5 men and 4 women Ten appointments: a person, 5 men and 4 women
Registry Dec 29, 2020 Dec 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2020 Oct 30, 2020 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 18, 2020 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 18, 2020 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 26, 2020 Jun 19, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2019 Oct 30, 2019 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Oct 3, 2019 Sep 26, 2019 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Oct 3, 2019 Sep 26, 2019 Appointment of a man as Joint & Joint And Several Representative and Representative Appointment of a man as Joint & Joint And Several Representative and Representative
Registry Aug 29, 2019 Aug 22, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Aug 23, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 23, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 22, 2019 Jul 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 25, 2018 Oct 18, 2018 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2018 Oct 18, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 30, 2018 Aug 23, 2018 Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Aug 3, 2018 Jul 27, 2018 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jul 19, 2018 Jul 11, 2018 Reelection Reelection
Registry Mar 15, 2018 Mar 8, 2018 Other items Other items
Registry Mar 9, 2018 Mar 2, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2018 Mar 2, 2018 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Jul 31, 2017 Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 9, 2017 Jul 31, 2017 Fourteen appointments: 9 women and 5 men Fourteen appointments: 9 women and 5 men
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 6, 2016 Jun 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2016 Jun 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2016 Jan 12, 2016 Reelection Reelection

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