Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Ultima Hora S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A07016256 |
| Universal Entity Code | 6917-8259-2973-7116 |
| Record last updated | Thursday, November 9, 2023 9:53:45 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Website | http://www.ultimahora.es |
| Sector | minute |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Resignation of 11 people: one Director (a woman), one President (a woman) and one Ceo (a man) | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Eleven appointments: 5 women and 6 men | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Reelection | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 20, 2021 | Aug 12, 2021 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 20, 2021 | Aug 12, 2021 | Appointment of a woman as Director | |
| Financials | May 31, 2021 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Reelection 1446... | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Appointment of a man as Representative | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 23, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Reelection | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Reelection 120... | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Resignation of 13 people: one Director (a man), one President (a woman) and one Ceo (a man) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Twelve appointments: 7 men and 5 women | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Reelection | |
| Financials | Nov 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Appointment of a man as Director | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Reelection | |
| Financials | Nov 6, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Reelection | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Appointment of a woman as President | |
| Registry | Nov 5, 2013 | Oct 25, 2013 | Reelection | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 30, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | May 17, 2013 | May 9, 2013 | Reelection | |
| Registry | May 17, 2013 | May 9, 2013 | Reelection 2239... | |
| Registry | Dec 28, 2012 | Dec 18, 2012 | Capital increase | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Resignation of one Ceo (a man) | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Appointment of a man as Ceo | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection | |
| Registry | Dec 29, 2011 | Dec 1, 2011 | Consolidated Financial Statement | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 14, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Sep 30, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 23, 2010 | Jul 12, 2010 | Resignation of one Vice President (a man) and one Ceo (a man) | |
| Registry | Jul 23, 2010 | Jul 12, 2010 | Appointment of a man as Ceo | |
| Registry | Apr 19, 2010 | Apr 8, 2010 | Statutory changes | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 25, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection | |
| Registry | Dec 1, 2009 | Nov 19, 2009 | Reelection 5009... | |
| Registry | Mar 9, 2009 | Feb 1, 2009 | Consolidated Financial Statement | |
