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UNILAND CEMENTERA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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)
Universal Entity Code0702-3751-0416-5901
Record last updated Monday, January 16, 2017 7:40:08 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector account, annual, capacity, cement, factory

Charts

Visits

UNILAND CEMENTERA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2014 Oct 13, 2014 Dissolution Dissolution
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Jul 28, 2014 Merger Merger
Registry Jul 21, 2014 Jul 15, 2014 Other items Other items
Registry Mar 21, 2014 Mar 14, 2014 Other items 1282... Other items 1282...
Registry Mar 21, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 30, 2013 Dec 18, 2013 Change of registered office Change of registered office
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Nov 21, 2013 Nov 13, 2013 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 21, 2013 Nov 13, 2013 Resignation of 13 people: one Representative (a man), one Director, one President and one Representative Section 143 Register Regulations. Resignation of 13 people: one Representative (a man), one Director, one President and one Representative Section 143 Register Regulations.
Registry Nov 21, 2013 Nov 13, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 4, 2013 Aug 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2013 Jul 17, 2013 Statutory changes Statutory changes
Registry Jul 1, 2013 Jun 20, 2013 Other items Other items
Registry Feb 26, 2013 Feb 15, 2013 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 9, 2012 Merger Merger
Registry Aug 14, 2012 Aug 3, 2012 Website of the company Website of the company
Registry Aug 14, 2012 Aug 3, 2012 Statutory changes Statutory changes
Registry Jul 4, 2012 Jun 22, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 4, 2012 Jun 22, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 7, 2012 May 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2012 May 25, 2012 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Apr 16, 2012 Apr 2, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 16, 2012 Apr 2, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Apr 3, 2012 Mar 23, 2012 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Registry Mar 6, 2012 Feb 22, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement 1823... Filing Of Financial Statement 1823...
Registry May 18, 2011 May 6, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 18, 2011 May 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2011 May 6, 2011 Appointment of a man as Representative 2113... Appointment of a man as Representative 2113...
Registry May 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2011 Apr 13, 2011 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Apr 28, 2011 Apr 13, 2011 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Apr 12, 2011 Mar 30, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 12, 2011 Mar 30, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Jun 21, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 31, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2010 May 11, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 24, 2010 May 11, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jan 26, 2010 Jan 13, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 26, 2010 Jan 13, 2010 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jan 26, 2010 Jan 13, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 26, 2010 Jan 13, 2010 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2749... Filing Of Financial Statement 2749...
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 6, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 12, 2009 Jan 30, 2009 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Feb 12, 2009 Jan 30, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2008 Jul 4, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2008 Feb 27, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)

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