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UNION PROMOTORA DE CANARIAS SA

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Reports

Extended Company Report with Annual Accounts UNION PROMOTORA DE CANARIAS 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 2010)
  • 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 PROMOTORA DE CANARIAS 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 Promotora De Canarias 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) A35096288
Record last updated Friday, November 14, 2014 5:03:21 AM UTC
Official Address Mahonia 2 Madrid 28043
There are 94 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector development, real, estate

Charts

Visits

UNION PROMOTORA DE CANARIAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 11, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jul 11, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 23, 2011 Aug 11, 2011 Reelection Reelection
Registry Aug 23, 2011 Aug 11, 2011 Reelection 3481... Reelection 3481...
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2011 Jul 11, 2011 Appointment of a person as Auditor 3059... Appointment of a person as Auditor 3059...
Registry Jun 15, 2011 Jun 3, 2011 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 15, 2011 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 2564... Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) 2564...
Registry Dec 15, 2010 Dec 2, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 15, 2010 Dec 2, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 15, 2010 Dec 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 23, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 5, 2010 Feb 23, 2010 Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2010 Feb 23, 2010 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Mar 5, 2010 Feb 23, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Mar 5, 2010 Feb 23, 2010 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 28, 2009 Dec 15, 2009 Reelection Reelection
Registry Nov 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Nov 1, 2009 Filing Of Financial Statement 8973... Filing Of Financial Statement 8973...
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 5, 2008 Reelection Reelection
Registry Sep 18, 2008 Sep 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2008 Jun 18, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 21, 2008 Reelection Reelection
Registry Jan 16, 2008 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2007 Apr 24, 2007 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry May 8, 2007 Apr 24, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2007 Apr 24, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 8, 2007 Apr 24, 2007 Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 8, 2007 Apr 24, 2007 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 15, 2006 Nov 30, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Aug 29, 2006 Reelection Reelection
Registry Sep 8, 2006 Aug 29, 2006 Reelection 4415... Reelection 4415...
Registry Jan 3, 2006 Dec 20, 2005 Change of registered office Change of registered office
Registry Dec 1, 2005 Nov 18, 2005 Reelection Reelection
Registry Oct 24, 2005 Oct 10, 2005 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 9, 2005 May 27, 2005 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jun 9, 2005 May 27, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 9, 2005 May 27, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jun 2, 2005 May 20, 2005 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 2, 2005 May 20, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 22, 2005 Apr 11, 2005 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 2, 2005 Jan 20, 2005 Reelection Reelection
Registry Jun 16, 2004 Other items Other items
Registry Jun 16, 2004 Other items 2737... Other items 2737...
Registry Jun 11, 2004 May 31, 2004 Reelection Reelection
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2002 Mar 21, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2001 Capital increase Capital increase
Registry Nov 6, 2001 Oct 23, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 7, 2001 Aug 27, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2000 Nov 10, 2000 Resignation of one Auditor Resignation of one Auditor
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jan 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 1998 Nov 17, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 11, 1998 Jan 23, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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