Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ultramarinos Quintin S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87279485 |
| Universal Entity Code | 0067-9099-8644-7664 |
| Record last updated | Friday, November 29, 2024 7:17:22 AM UTC |
| Official Address | The Jorge Juan street 19 Madrid 28001 There are 1,128 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Two appointments: a woman and a man | |
| Registry | Feb 2, 2023 | Jan 26, 2023 | Reelection | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Reelection | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Reelection 4001... | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 17, 2020 | Aug 10, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Feb 18, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Two appointments: a man and a woman | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Appointment of a person as Director | |
| Registry | Jan 28, 2019 | Jan 21, 2019 | Two appointments: a man and a woman | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Appointment of a man as Director and Vice President | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Resignation of 2 people: a woman and a man | |
| Registry | Aug 28, 2018 | Aug 20, 2018 | Two appointments: 2 men | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Nine appointments: 5 men, 2 women and 2 companies,: 5 men, 2 women and 2 companies | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Statutory changes | |
| Registry | Jan 11, 2017 | Jan 2, 2017 | Other items | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Lost character of sole shareholder company | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Capital increase | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Capital increase 3698... | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Statutory changes | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 17, 2016 | Feb 10, 2016 | Change of registered office | |
| Registry | May 28, 2015 | May 21, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | May 26, 2015 | May 19, 2015 | | |
| Registry | May 26, 2015 | May 19, 2015 | Statement of individual company | |
| Registry | May 26, 2015 | May 19, 2015 | Two appointments: a woman and a person | |
