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UNION CATALANA DE VALORES SA

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Reports

Extended Company Report with Annual Accounts UNION CATALANA DE VALORES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders UNION CATALANA DE VALORES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Union Catalana De Valores S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08483257
Universal Entity Code5047-6142-1911-4490
Record last updated Wednesday, August 28, 2024 5:37:11 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08003
Sector catalan, union

Charts

Visits

UNION CATALANA DE VALORES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2024 Aug 21, 2024 Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Secretary Committee Appointments And Remuneration Resignation of 3 people: one Committee Member Accounts Auditing, one Committee Member Of Nomination And Remuneration, one President Committee Audit Of Accounts and one Secretary Committee Appointments And Remuneration
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a man as President Committee Audit Of Accounts and Secretary Committee Appointments And Remuneration Appointment of a man as President Committee Audit Of Accounts and Secretary Committee Appointments And Remuneration
Financials Jul 30, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 30, 2024 May 22, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2024 Feb 21, 2024 Resignation of a woman Resignation of a woman
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a woman Appointment of a woman
Financials Aug 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 8, 2023 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Jun 2, 2023 May 26, 2023 Appointment of a person Appointment of a person
Registry Jun 2, 2023 May 26, 2023 Resignation of one President Resignation of one President
Registry Jun 2, 2023 May 26, 2023 Appointment of a woman as President Appointment of a woman as President
Registry Sep 13, 2022 Sep 6, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Sep 13, 2022 Sep 6, 2022 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Aug 17, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2021 Aug 20, 2021 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Sep 1, 2021 Aug 20, 2021 Appointment of a man as President Committee Audit Of Accounts, Committee Member Accounts Auditing, Secretary Committee Appointments And Remuneration and Committee Member Of Nomination And Remuneration Appointment of a man as President Committee Audit Of Accounts, Committee Member Accounts Auditing, Secretary Committee Appointments And Remuneration and Committee Member Of Nomination And Remuneration
Registry Sep 1, 2021 Aug 20, 2021 Statutory changes Statutory changes
Registry Sep 1, 2021 Aug 20, 2021 Other items Other items
Financials Aug 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 16, 2021 Apr 8, 2021 Resignation of one President Committee Audit Of Accounts Resignation of one President Committee Audit Of Accounts
Registry Apr 16, 2021 Apr 8, 2021 Appointment of a person as President Committee Audit Of Accounts Appointment of a person as President Committee Audit Of Accounts
Financials Jan 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 14, 2021 Jan 5, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Dec 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 7, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 18, 2019 Nov 7, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 29, 2018 Oct 8, 2018 Errata Errata
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 16, 2018 Oct 8, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2018 Oct 8, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2018 Oct 8, 2018 Website of the company Website of the company
Financials Dec 11, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a person Appointment of a person
Registry Dec 5, 2017 Nov 28, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2017 Oct 13, 2017 Other items Other items
Registry Sep 28, 2017 Sep 20, 2017 Merger Merger
Registry Jul 4, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 3, 2017 Apr 20, 2017 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Apr 21, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Apr 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 6, 2017 Mar 29, 2017 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Oct 31, 2016 Oct 13, 2016 Statutory changes Statutory changes
Registry Oct 21, 2016 Oct 13, 2016 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry Oct 21, 2016 Oct 13, 2016 Other items Other items
Registry Sep 22, 2016 Sep 13, 2016 Resignation of 2 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts Resignation of 2 people: one Committee Member Accounts Auditing and one President Committee Audit Of Accounts
Registry Sep 22, 2016 Sep 13, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Feb 23, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 16, 2016 Feb 9, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 11, 2015 Dec 1, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 11, 2015 Dec 1, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 22, 2015 Oct 14, 2015 Other items Other items
Registry Oct 22, 2015 Oct 14, 2015 Other items 4233... Other items 4233...
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 7, 2015 Sep 29, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2015 Sep 17, 2015 Statutory changes Statutory changes
Registry Sep 14, 2015 Sep 4, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 14, 2015 Sep 4, 2015 Other items Other items
Registry May 27, 2015 Statutory changes Statutory changes
Financials Oct 14, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)

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