Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Union Andina S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B84268226 |
| Universal Entity Code | 8239-9585-3544-4855 |
| Record last updated | Tuesday, December 19, 2023 6:58:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reduction of capital | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Other items | |
| Registry | Sep 15, 2023 | Reduction of capital | | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 14, 2021 | May 7, 2021 | Change of company purpose | |
| Financials | Feb 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Change of registered office | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Financials | Oct 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Resignation of one Agent (a woman) | |
| Registry | Jan 4, 2018 | Dec 26, 2017 | Appointment of a woman as Agent | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Appointment cancellations ex officio | |
| Registry | Aug 29, 2017 | Aug 21, 2017 | Reelection | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Change of registered office | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Appointment of a person as Ceo | |
| Registry | Aug 29, 2013 | Aug 16, 2013 | Reelection | |
| Registry | May 31, 2013 | May 23, 2013 | Company transformation | |
| Registry | May 31, 2013 | May 23, 2013 | Resignation of one Ceo | |
| Registry | May 31, 2013 | May 23, 2013 | Reelection | |
| Registry | May 31, 2013 | May 23, 2013 | Statutory changes | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Merger | |
| Registry | Feb 10, 2012 | Merger by absorption projects deposits | | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Two appointments: a person and a woman | |
| Registry | Oct 13, 2011 | Sep 30, 2011 | Two appointments: a woman and a person | |
| Registry | Jul 19, 2011 | Resignation of one Director (a man) | | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Resignation of one Director (a man) 3017... | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Capital increase | |
| Registry | Jul 19, 2011 | Jul 7, 2011 | Statutory changes | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Three appointments: 3 men | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8051... | |
| Registry | May 4, 2010 | Apr 22, 2010 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Capital increase | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement 9983... | | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Sep 17, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 18, 2007 | Filing Of Financial Statement 8573... | | |
| Registry | Jun 1, 2007 | May 21, 2007 | Appointment of a man as Representative | |
| Registry | Mar 23, 2007 | Mar 13, 2007 | Change of registered office | |
| Registry | Jan 26, 2007 | Jan 15, 2007 | Two appointments: a man and a person | |
| Registry | Jan 2, 2007 | Dec 18, 2006 | Capital increase | |
| Registry | Nov 17, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2006 | Oct 27, 2006 | Resignation of one Sole Administrator | |
| Registry | Oct 31, 2006 | Oct 17, 2006 | Capital increase | |
| Registry | Jun 2, 2006 | May 22, 2006 | Capital increase 2873... | |
| Registry | Mar 7, 2006 | Feb 22, 2006 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2006 | Feb 13, 2006 | Resignation of one Agent (a woman) | |
| Registry | Jul 22, 2005 | Jul 11, 2005 | Expansion of corporate purpose | |
| Registry | Jun 16, 2005 | Capital increase | | |
| Registry | May 10, 2005 | Apr 22, 2005 | Appointment of a man as Representative | |
| Registry | Apr 27, 2005 | Apr 14, 2005 | |
