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UNION EUROPEA DE INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts UNION EUROPEA DE INVERSIONES 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 2019)
  • 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 EUROPEA DE INVERSIONES 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 Europea De Inversiones S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08149957
Universal Entity Code4691-0971-7358-5875
Record last updated Friday, November 4, 2022 7:22:00 AM UTC
Official Address Madrid
Postal Code 28001
Sector european, investment, union

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UNION EUROPEA DE INVERSIONES S.A. (Spain) Page visits 2024

Searches

UNION EUROPEA DE INVERSIONES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 31, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2018 Jul 31, 2018 Two appointments: 2 women Two appointments: 2 women
Registry May 17, 2018 May 7, 2018 Statutory changes Statutory changes
Registry May 17, 2018 May 7, 2018 Other items Other items
Registry Feb 23, 2018 Feb 15, 2018 Reelection Reelection
Registry Nov 6, 2017 Oct 27, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 6, 2017 Oct 27, 2017 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Oct 10, 2017 Sep 29, 2017 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 29, 2017 Aug 21, 2017 Resignation of 5 people: one Director (a man), one Independent Director, one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Independent Director, one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Aug 29, 2017 Aug 21, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 29, 2017 Aug 21, 2017 Dissolution Dissolution
Registry Jun 27, 2017 Jun 26, 2017 Dissolution 625... Dissolution 625...
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 9, 2016 Nov 30, 2016 Reelection Reelection
Registry May 27, 2016 Jun 28, 2016 Capital increase Capital increase
Registry Aug 12, 2015 Aug 3, 2015 Resignation of 2 people: one Director (a man), one Member Audit And Remuneration Committee, one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Member Audit And Remuneration Committee, one Vice President (a man) and one President (a man)
Registry Aug 12, 2015 Aug 3, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2015 Jun 25, 2015 Reduction of capital Reduction of capital
Registry Jul 1, 2015 Jun 23, 2015 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jul 1, 2015 Jun 23, 2015 Reelection Reelection
Registry Jun 30, 2015 Jun 23, 2015 Other items Other items
Registry Jun 30, 2015 Jun 23, 2015 Resignation of 3 people: one Director (a man), one Audit And Remuneration Committee Chairman and one Member Audit And Remuneration Committee Resignation of 3 people: one Director (a man), one Audit And Remuneration Committee Chairman and one Member Audit And Remuneration Committee
Registry Jun 30, 2015 Jun 23, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jun 30, 2015 Jun 23, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 19, 2015 Other items Other items
Registry Jun 29, 2015 Jun 22, 2015 Statutory changes Statutory changes
Financials May 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 23, 2015 Apr 22, 2015 Reduction of capital Reduction of capital
Registry Mar 11, 2015 Apr 21, 2015 Appointment of a person Appointment of a person
Registry Aug 4, 2014 Jul 25, 2014 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 4, 2014 Jul 25, 2014 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Other items Other items
Registry May 6, 2014 Apr 24, 2014 Resignation of 2 people: one Director, one Member Audit And Remuneration Committee and one President Resignation of 2 people: one Director, one Member Audit And Remuneration Committee and one President
Registry May 6, 2014 Apr 24, 2014 Appointment of a man as President, Director and Member Audit And Remuneration Committee Appointment of a man as President, Director and Member Audit And Remuneration Committee
Registry May 6, 2014 Apr 24, 2014 Reelection Reelection
Registry May 6, 2014 Apr 24, 2014 Other items Other items
Registry Sep 12, 2013 Sep 2, 2013 Reelection Reelection
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Sep 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Dec 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2012 Resignation of one Director (a man), one Member Audit And Remuneration Committee and one President (a man) Resignation of one Director (a man), one Member Audit And Remuneration Committee and one President (a man)
Registry Nov 20, 2012 Appointment of a man as Director, Member Audit And Remuneration Committee and President Appointment of a man as Director, Member Audit And Remuneration Committee and President
Registry Oct 10, 2012 Merger Merger
Registry Oct 2, 2012 Other items Other items
Registry Jun 29, 2012 Jun 20, 2012 Other items 2758... Other items 2758...
Registry Jun 6, 2012 May 25, 2012 Reelection Reelection
Registry Jun 5, 2012 May 25, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jun 5, 2012 May 25, 2012 Reelection Reelection
Registry Jun 5, 2012 May 25, 2012 Statutory changes Statutory changes
Registry Jun 5, 2012 May 25, 2012 Other items Other items
Registry Jun 5, 2012 May 25, 2012 Resignation of 2 people: one Auditor, one Vice President (a man) and one Accounting Auditor 2 Resignation of 2 people: one Auditor, one Vice President (a man) and one Accounting Auditor 2
Registry Feb 13, 2012 Feb 1, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 8, 2011 Jul 28, 2011 Resignation of 2 people: one Director, one Audit And Remuneration Committee Chairman and one President (a man) Resignation of 2 people: one Director, one Audit And Remuneration Committee Chairman and one President (a man)
Registry Aug 8, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Aug 8, 2011 Jul 28, 2011 Resignation of 2 people: one Director (a man), one Audit And Remuneration Committee Chairman, one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Audit And Remuneration Committee Chairman, one Vice President (a man) and one President (a man)
Registry Aug 8, 2011 Jul 28, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Aug 8, 2011 Jul 28, 2011 Reelection Reelection
Registry Aug 8, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Jul 20, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1919... Filing Of Financial Statement 1919...

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