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Dato Capital Spain

UNIPROM 98 SA

Reports

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
  • 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) A61740338
Universal Entity Code5557-3821-7606-6380
Record last updated Friday, October 21, 2022 9:32:52 AM UTC
Postal Code 08172

Charts

Visits

UNIPROM 98 S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 24, 2021 Aug 16, 2021 Extinction Extinction
Registry Apr 22, 2021 Apr 15, 2021 Other items Other items
Registry Nov 17, 2020 Nov 5, 2020 Change of registered office Change of registered office
Financials Oct 7, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 19, 2018 Change of registered office Change of registered office
Financials Aug 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 10, 2017 Apr 3, 2017 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Apr 10, 2017 Apr 3, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 10, 2017 Apr 3, 2017 Statutory changes Statutory changes
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 8, 2012 Jul 26, 2012 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 8, 2012 Jul 26, 2012 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jul 10, 2012 Jun 29, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3233... Filing Of Financial Statement 3233...
Registry May 17, 2011 May 5, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 17, 2011 May 5, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 17, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 15, 2008 Change of registered office Change of registered office
Registry Sep 16, 2008 Aug 25, 2008 Statutory changes Statutory changes
Registry Jul 29, 2008 Jul 15, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 25, 2008 Other items Other items
Registry Jul 2, 2008 Jun 19, 2008 Company transformation Company transformation
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Aug 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2007 Jun 1, 2007 Resignation of 6 people: one Management Entity, one Depository Institution, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Auditor Resignation of 6 people: one Management Entity, one Depository Institution, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Auditor
Registry Mar 22, 2007 Mar 6, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2006 Nov 3, 2006 Other items Other items
Registry Nov 24, 2006 Nov 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2006 Jan 25, 2006 Other items Other items
Registry Nov 24, 2005 Resignation of one Depository Institution Resignation of one Depository Institution
Registry May 24, 2005 Apr 11, 2005 Statutory changes Statutory changes
Registry May 24, 2005 Apr 11, 2005 Change of registered office Change of registered office
Registry Apr 4, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 13, 2004 Other items Other items
Registry May 26, 2004 Apr 27, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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