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UNITED EUROPHIL EP SA

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UNITED EUROPHIL S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79219358
Universal Entity Code0280-9750-2941-6449
Record last updated Friday, June 23, 2023 5:48:36 AM UTC
Official Address Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 08921
Sector foreign, trade, consultant

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UNITED EUROPHIL EP SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 23, 2023 Jun 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 13, 2022 Sep 6, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 5, 2021 Statutory changes Statutory changes
Registry Jul 12, 2021 Jul 5, 2021 Change of company purpose Change of company purpose
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 22, 2020 Sep 15, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 22, 2020 Sep 15, 2020 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Sep 22, 2020 Sep 15, 2020 Reelection Reelection
Financials Sep 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 11, 2020 Mar 4, 2020 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 6, 2019 Aug 30, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 6, 2019 Aug 30, 2019 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Financials Jan 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 6, 2018 Statutory changes Statutory changes
Registry Oct 26, 2018 Oct 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 31, 2015 Dec 22, 2015 Reelection Reelection
Registry Dec 3, 2015 Nov 25, 2015 Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 29 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Nov 30, 2015 Nov 20, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Nov 6, 2015 Oct 29, 2015 Capital increase Capital increase
Registry Nov 6, 2015 Oct 29, 2015 Statutory changes Statutory changes
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 25, 2015 Sep 14, 2015 Reelection Reelection
Registry Sep 18, 2015 Sep 10, 2015 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 18, 2015 Sep 10, 2015 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 26, 2015 May 18, 2015 Capital increase Capital increase
Registry May 26, 2015 May 18, 2015 Statutory changes Statutory changes
Registry Jan 19, 2015 Jan 12, 2015 Capital increase Capital increase
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2013 Dec 18, 2013 Reduction of capital Reduction of capital
Registry Oct 1, 2013 Sep 23, 2013 Website of the company Website of the company
Registry Dec 31, 2012 Dec 20, 2012 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 31, 2012 Dec 20, 2012 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 31, 2012 Dec 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2012 Dec 10, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Dec 17, 2012 Dec 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 4, 2012 May 23, 2012 Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 11, 2012 Mar 28, 2012 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 7, 2012 Jan 3, 2012 Errata Errata
Registry Jan 17, 2012 Jan 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 19, 2011 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 19, 2011 Oct 5, 2011 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) 4150... Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a woman) 4150...
Registry Jul 20, 2011 Jul 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2011 Jul 6, 2011 Five appointments: 2 women, a man and 2 companies Five appointments: 2 women, a man and 2 companies
Registry Jul 20, 2011 Jul 6, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2011 Jul 6, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 20, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 17, 2011 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Jun 17, 2011 Jun 7, 2011 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Jun 13, 2011 Jun 1, 2011 Change of company name Change of company name
Registry Jun 13, 2011 Jun 1, 2011 Change of company purpose Change of company purpose
Registry Jun 13, 2011 Jun 1, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 13, 2011 Jun 1, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 13, 2011 Jun 1, 2011 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Jun 13, 2011 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint And Several Representative
Registry Jun 13, 2011 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Jun 13, 2011 Change of company name Change of company name
Registry Jun 7, 2011 May 26, 2011 Resignation of 4 people: one Representative Resignation of 4 people: one Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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