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Dato Capital Spain

UNICREDIT SPA, Spain

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
  • List of .es domains owned by the company and 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 , Active
VAT Number (CIF) W0056231D
Universal Entity Code9890-0321-0344-7865
Record last updated Friday, January 26, 2024 9:52:17 PM UTC
Official Address The Miguel Angel street 11 Madrid 28003
There are 713 companies registered at this street
Postal Code 28003
Sector Hypermarkets (larger than 2,500 m2)

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UNICREDIT SPA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 16, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 23, 2022 Jun 16, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 24, 2020 Sep 17, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2018 Aug 22, 2018 Resignation of one Representative Resignation of one Representative
Registry Sep 6, 2018 Aug 22, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 22, 2016 Change of registered office Change of registered office
Registry Jan 5, 2016 Dec 28, 2015 First branch of foreign company First branch of foreign company
Registry Jan 5, 2016 Dec 28, 2015 Two appointments: a person and a man Two appointments: a person and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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