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Dato Capital Spain

UNIO INTEGRAL ALIMENTARIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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) A63371082
Universal Entity Code4754-5348-3563-1524
Record last updated Friday, August 16, 2024 5:47:41 AM UTC
Official Address The Valles carrer S/n Poligono Industrial Ramasa 08520
There are 7 companies registered at this street
Locality Poligono Industrial Ramasa
Region Barcelona, Catalonia
Postal Code 08520
Phone number 938788624
Sector Wholesale of meat and meat products

Charts

Visits

UNIO INTEGRAL ALIMENTARIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 3, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Apr 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 24, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 29, 2020 Jun 22, 2020 Resignation of 6 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one Vice President (a man), one President, one Secretary (a man) and one Ceo
Registry Jun 29, 2020 Jun 22, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 29, 2020 Jun 22, 2020 Statutory changes Statutory changes
Registry Feb 28, 2019 Feb 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2019 Dec 31, 2018 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Jan 10, 2019 Dec 31, 2018 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 14, 2018 Feb 5, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 5, 2013 Nov 27, 2013 Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 9 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Dec 5, 2013 Nov 27, 2013 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 26, 2012 Jan 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8617... Filing Of Financial Statement 8617...
Registry Jan 17, 2011 Jan 3, 2011 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a woman)
Registry Jan 17, 2011 Jan 3, 2011 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7683... Filing Of Financial Statement 7683...
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Aug 22, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2008 Filing Of Financial Statement 1493... Filing Of Financial Statement 1493...
Registry Apr 11, 2008 Mar 31, 2008 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 11, 2008 Mar 31, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Jan 31, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 21, 2006 Feb 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2006 Feb 17, 2006 Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 4, 2004 Feb 10, 2004

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