Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Unitronics Comunicaciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A81356313 |
| Universal Entity Code | 8383-2942-5452-1244 |
| Record last updated | Friday, July 7, 2023 5:57:06 AM UTC |
| Official Address | The Venegas street 45 35003 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 154 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Madrid, Community Of Madrid |
| Postal Code | 35003 |
| Sector | engineer, engineering, network, communication, design |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 7, 2023 | Jun 30, 2023 | Bankruptcy situation | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Bankruptcy situation 3080... | |
| Registry | Jun 7, 2023 | May 31, 2023 | Bankruptcy situation | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Bankruptcy situation 4303... | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Dissolution | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Other items | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Bankruptcy situation | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Bankruptcy situation 1468... | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Bankruptcy situation | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 5 people: a woman, a person and 3 men | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Statutory changes | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Other items | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Change of registered office | |
| Financials | Jan 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reelection | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of 4 people: one Director and one Agent | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Three appointments: 2 men and a person | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Oct 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Resignation of one Agent (a man) | |
| Registry | Jun 17, 2020 | Jun 10, 2020 | Appointment of a person as Agent | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Change of registered office | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Three appointments: 2 men and a woman | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Reelection | |
| Registry | Apr 23, 2019 | Jun 9, 2014 | Errata | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Resignation of 2 people: one Joint And Several Ceo and one Director | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Reelection | |
| Financials | Feb 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Resignation of one Representative (a man) | |
| Registry | May 17, 2018 | May 8, 2018 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a man as President | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Reelection | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Resignation of one Agent (a man) | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Appointment of a person as Agent | |
| Registry | Jun 1, 2017 | May 19, 2017 | Capital increase | |
| Registry | May 25, 2017 | May 12, 2017 | Reduction of capital | |
| Registry | May 25, 2017 | May 12, 2017 | Capital increase | |
| Registry | May 25, 2017 | May 12, 2017 | Capital increase 2174... | |
| Registry | May 25, 2017 | May 12, 2017 | Capital increase | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Reelection | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Resignation of 2 people: one Director, one Agent (a man) and one Ceo | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Two appointments: a man and a person | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2016 | Reduction of capital | | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Resignation of one Representative (a woman) | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Three appointments: 2 women and a man | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jun 8, 2016 | May 30, 2016 | Reelection | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Statutory changes | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 5, 2015 | May 27, 2015 | Resignation of one Non-Board Secretary | |
