Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Union Financiera Asturiana Establecimiento Financiero De Credito S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33053984 |
| Universal Entity Code | 9532-1094-2289-9208 |
| Record last updated | Thursday, September 19, 2024 6:39:02 AM UTC |
| Official Address | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33003 |
| Sector | credit, financial, institution, union |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 10, 2024 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2023 | Oct 31, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 4, 2023 | Capital increase | |
| Registry | Jul 19, 2023 | Jul 4, 2023 | Statutory changes | |
| Registry | Jul 19, 2023 | Jul 4, 2023 | Other items | |
| Financials | Jul 7, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 17, 2023 | May 12, 2023 | Capital increase | |
| Financials | Jul 26, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Two appointments: 2 men | |
| Registry | May 19, 2022 | May 10, 2022 | Two appointments: 2 men 2227... | |
| Registry | Jan 7, 2022 | Dec 29, 2021 | Statutory changes | |
| Registry | Jan 7, 2022 | Dec 29, 2021 | Change of company purpose | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Two appointments: 2 men | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Statutory changes | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Change of company purpose | |
| Registry | May 28, 2021 | May 20, 2021 | Two appointments: 2 men | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Statutory changes | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 17, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2020 | Sep 17, 2020 | Reelection | |
| Registry | Jun 4, 2020 | May 27, 2020 | Resignation of one Director (a woman) | |
| Registry | Jun 4, 2020 | May 27, 2020 | Appointment of a man as Director | |
| Registry | Jun 4, 2020 | May 27, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 4, 2020 | May 29, 2020 | Resignation of 6 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 4, 2020 | May 29, 2020 | Six appointments: 6 men | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Change of registered office | |
| Registry | Feb 5, 2020 | Jan 28, 2020 | Reelection | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 28, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Reelection | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jul 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 20, 2018 | Mar 6, 2018 | Reelection | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Five appointments: a woman and 4 men | |
| Registry | Dec 12, 2017 | Nov 30, 2017 | Appointment of a man as Representative | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Capital increase | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Statutory changes | |
| Financials | Aug 3, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Feb 9, 2017 | Feb 1, 2017 | Reelection | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Director | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Ceo | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a man as Director and Ceo | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 16, 2016 | Mar 7, 2016 | Two appointments: a man and a person | |
| Financials | Oct 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Reelection | |
| Registry | Sep 21, 2015 | Sep 11, 2015 | Other items | |
| Registry | Mar 5, 2015 | Feb 24, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Reelection | |
| Financials | Jun 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Statutory changes | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Website of the company | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 8, 2013 | Mar 27, 2013 | Appointment of a woman as Joing Representative and Joint And Several Representative | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Resignation of 2 people: one Director (a man) 4833... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Two appointments: a man and a woman | |
| Registry | Jun 10, 2011 | Jun 1, 2011 | Appointment of a person as Auditor | |
