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UNION CASTELLANA DE ALIMENTACION UCALSA SA

View details as a director

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
  • 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)
VAT Number (CIF) A80994460
Universal Entity Code7323-8699-2373-4729
Record last updated Tuesday, November 21, 2023 7:14:16 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28006
Sector supply, provide, dependency, official, territory

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UNION CASTELLANA DE ALIMENTACION UCALSA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 21, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection
Financials Sep 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 17, 2020 Sep 10, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 10, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 30, 2019 Sep 23, 2019 Resignation of 3 people: one Director, one Joint And Several Ceo (a man) and one President Resignation of 3 people: one Director, one Joint And Several Ceo (a man) and one President
Registry Sep 30, 2019 Sep 23, 2019 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Sep 18, 2019 Sep 11, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 20, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2019 Jul 2, 2019 Reelection Reelection
Financials Oct 25, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 12, 2018 Apr 4, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2018 Jan 2, 1918 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 30, 2017 Jan 20, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2017 Jan 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 28, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 22, 2015 Dec 14, 2015 Reelection Reelection
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 15, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 15, 2014 Jul 7, 2014 Reelection Reelection
Registry Jul 15, 2014 Jul 7, 2014 Statutory changes Statutory changes
Registry Jan 21, 2014 Jan 14, 2014 Statutory changes 267... Statutory changes 267...
Financials Jan 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 15, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Jul 30, 2013 Jul 22, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry May 28, 2013 May 20, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 29, 2013 Jan 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2012 Sep 12, 2012 Reelection Reelection
Registry Sep 24, 2012 Sep 12, 2012 Reelection 3906... Reelection 3906...
Registry Jan 31, 2012 Jan 19, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 16, 2011 Feb 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 16, 2011 Feb 1, 2011 Consolidated Financial Statement 761... Consolidated Financial Statement 761...
Registry Oct 26, 2010 Oct 14, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2010 Oct 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Sep 1, 2010 Change of registered office Change of registered office
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7335... Filing Of Financial Statement 7335...
Registry Sep 29, 2009 Feb 17, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Sep 29, 2009 Feb 17, 2010 Capital increase Capital increase
Registry Jul 16, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 16, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 16, 2009 Feb 13, 2010 Reelection Reelection
Registry Apr 15, 2009 Feb 16, 2010 Reelection 1793... Reelection 1793...
Registry Apr 15, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 19, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 29, 2007 Jan 16, 2007 Capital increase Capital increase
Registry Oct 6, 2006 Sep 19, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2006 Aug 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2006 Jun 8, 2006 Other items Other items
Registry Feb 24, 2006 Feb 14, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 7, 2005 Aug 24, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2005 Aug 25, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2005 Apr 26, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 2, 2004 Feb 18, 2004 Expansion of corporate purpose 1080... Expansion of corporate purpose 1080...
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2003 Filing Of Financial Statement 838... Filing Of Financial Statement 838...
Registry Mar 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 725... Filing Of Financial Statement 725...

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