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Dato Capital Spain

UNIBOX SA, Spain

View details as a director

Reports

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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29029295
Universal Entity Code3136-4080-8184-3451
Record last updated Friday, September 20, 2024 9:37:10 PM UTC
Official Address The Velazquez avenue 86 Cr Cadiz 242 860 Malaga 29004
There are 100 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29004
Phone number 952232728, Fax: 952233442
Sector exploitation, machine

Charts

Visits

UNIBOX SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2023 Dec 14, 2023 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2023 Dec 14, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 11, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Feb 19, 2019 Feb 11, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Feb 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 4, 2018 Nov 23, 2018 Resignation of 3 people: one Director (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Director (a man), one Joint Representative and one Joint And Several Representative (a man)
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2014 Notices of meetings Notices of meetings
Registry Nov 15, 2013 Nov 6, 2013 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 15, 2013 Nov 6, 2013 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Filing Of Financial Statement 2423... Filing Of Financial Statement 2423...
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Feb 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement 1999... Filing Of Financial Statement 1999...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Oct 15, 2008 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 27, 2004 Apr 14, 2004 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2002 Aug 16, 2002 Capital increase Capital increase
Registry May 28, 2002 May 13, 2002 Reelection Reelection
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2840... Filing Of Financial Statement 2840...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 1998 Filing Of Financial Statement 3404... Filing Of Financial Statement 3404...

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