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UNIPUBLIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A28406775
Universal Entity Code9236-3260-9396-4157
Record last updated Saturday, October 19, 2024 6:15:06 AM UTC
Official Address The Isla Del Hierro street 7 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes
There are 38 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28703
Phone number 915722073, Fax: 915721953
Website www.unipublic.es
Sector exclusive, advertise, advertising, sport, event

Charts

Visits

UNIPUBLIC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 12, 2024 Sep 5, 2024 Reelection Reelection
Registry May 28, 2024 May 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2023 Dec 1, 2023 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Dec 12, 2023 Dec 1, 2023 Sole proprietorship Sole proprietorship
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 11, 2023 May 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 5, 2022 Nov 28, 2022 Five appointments: 3 women, a person and a man Five appointments: 3 women, a person and a man
Financials Oct 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2022 Feb 16, 2022 Reelection Reelection
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 24, 2021 Feb 17, 2021 Reelection Reelection
Registry Feb 23, 2021 Feb 16, 2021 Reelection 877... Reelection 877...
Financials Oct 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Reelection Reelection
Registry Apr 2, 2018 Mar 21, 2018 Merger Merger
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2015 May 6, 2015 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 14, 2015 May 6, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 22, 2014 Dec 12, 2014 Change of registered office Change of registered office
Registry Dec 22, 2014 Dec 12, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 22, 2014 Dec 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 27, 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)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 11, 2014 Feb 4, 2014 Reelection Reelection
Registry Feb 4, 2014 Jan 24, 2014 Statement of individual company Statement of individual company
Registry Jan 30, 2014 Jan 23, 2014 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 30, 2014 Jan 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2013 Apr 26, 2013 Reduction of capital Reduction of capital
Registry Apr 23, 2013 Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Reelection Reelection
Registry Nov 8, 2011 Oct 24, 2011 Reelection 4438... Reelection 4438...
Registry Nov 8, 2011 Oct 24, 2011 Reelection Reelection
Registry Jan 19, 2011 Jan 7, 2011 Reelection 205... Reelection 205...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2009 Oct 1, 2009 Filing Of Financial Statement 8580... Filing Of Financial Statement 8580...
Registry Jan 5, 2009 Dec 22, 2008 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jan 5, 2009 Dec 22, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 5, 2009 Dec 22, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jan 5, 2009 Dec 22, 2008 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 27, 2008 Oct 14, 2008 Reelection Reelection
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Sep 23, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 1, 2008 Sep 18, 2008 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 14, 2008 Mar 31, 2008 Reduction of capital Reduction of capital
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2007 Apr 23, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 23, 2007 Apr 10, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2006 Nov 15, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jun 15, 2005 Errata Errata
Registry Apr 6, 2006 Mar 25, 2006 Change of registered office Change of registered office
Registry Oct 27, 2005 Oct 14, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 29, 2005 Jun 16, 2005 Appointment of a man as Joint And Several Representative 2971... Appointment of a man as Joint And Several Representative 2971...
Registry Jun 29, 2005 Jun 16, 2005 Resignation of 10 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jun 28, 2005 Jun 15, 2005 Statement of individual company Statement of individual company
Registry Mar 30, 2004 Mar 16, 2004 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 25, 2004 Mar 11, 2004 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 12, 2004 Dec 23, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 1, 2003 Filing Of Financial Statement Filing Of Financial Statement

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