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UNITED LABORATORIES ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A80118938
Universal Entity Code7730-8825-9396-9521
Record last updated Thursday, February 1, 2024 7:06:54 AM UTC
Official Address The Juan Esplandiu street 15 Madrid
There are 196 companies registered at this street
Sector laboratory, unite

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 1, 2024 Jan 25, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Jul 17, 2023 Jul 10, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Financials Jul 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 28, 2023 Apr 21, 2023 Fourteen appointments: 6 women, 6 men and 2 companies Fourteen appointments: 6 women, 6 men and 2 companies
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2023 Jan 2, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Oct 27, 2022 Oct 20, 2022 Reelection Reelection
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Dec 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2021 Oct 26, 2021 Reelection Reelection
Financials May 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Reelection Reelection
Registry Aug 7, 2020 Aug 1, 2020 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Aug 7, 2020 Aug 1, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 7, 2020 Aug 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2020 Jul 1, 2020 Two appointments: 2 men 2106... Two appointments: 2 men 2106...
Registry May 22, 2020 May 14, 2020 Appointment of a woman as Joint Ceo Appointment of a woman as Joint Ceo
Registry May 22, 2020 May 14, 2020 Reelection Reelection
Registry Oct 8, 2019 Oct 1, 2019 Reelection 4177... Reelection 4177...
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Reelection Reelection
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Reduction of capital Reduction of capital
Registry Oct 25, 2017 Oct 17, 2017 Reelection Reelection
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 9, 2017 Jun 1, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jun 9, 2017 Jun 1, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 9, 2017 Jun 1, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 5, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a woman)
Registry Feb 4, 2015 Jan 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 4, 2015 Jan 27, 2015 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 4, 2015 Jan 27, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Feb 3, 2015 Jan 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2014 Oct 30, 2014 Change of registered office Change of registered office
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 Jan 20, 2014 Jan 13, 2014 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Jan 20, 2014 Jan 13, 2014 Appointment of a woman as Ceo and Director Appointment of a woman as Ceo and Director
Registry Jan 20, 2014 Jan 13, 2014 Statutory changes Statutory changes
Registry Dec 23, 2013 Dec 12, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 23, 2013 Dec 16, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 8, 2013 Sep 30, 2013 Statutory changes Statutory changes
Registry May 7, 2013 Apr 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2013 Apr 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2012 May 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2011 Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4494... Filing Of Financial Statement 4494...
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement 836... Filing Of Financial Statement 836...
Registry Feb 2, 2009 Jan 21, 2009 Resignation of one Representative Resignation of one Representative
Registry Apr 24, 2008 Apr 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2008 Apr 10, 2008 Statement of individual company Statement of individual company
Registry Nov 19, 2007 Statutory changes Statutory changes
Registry May 17, 2006 May 3, 2006 Reelection Reelection
Registry Apr 13, 2004 Mar 29, 2004 Expansion of corporate purpose Expansion of corporate purpose

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