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UNIVEN CAPITAL SA

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Reports

Extended Company Report with Annual Accounts UNIVEN CAPITAL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders UNIVEN CAPITAL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Univen Capital S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UNIVEN CAPITAL SA SCR

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A72035264
Universal Entity Code5138-7977-7728-5042
Record last updated Thursday, September 5, 2024 5:41:04 AM UTC
Official Address El Puerto De Santa María
Locality El Puerto De Santa María
Region Caceres, Extremadura
Postal Code 11500

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Visits

UNIVEN CAPITAL SA. (Spain) Page visits 2024

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UNIVEN CAPITAL SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 5, 2024 Aug 28, 2024 Company transformation Company transformation
Registry Sep 5, 2024 Aug 28, 2024 Statutory changes Statutory changes
Registry Sep 5, 2024 Aug 28, 2024 Change of company purpose Change of company purpose
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a woman as Ceo Appointment of a woman as Ceo
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 27, 2023 Reduction of capital Reduction of capital
Registry Jul 4, 2023 Jun 27, 2023 Capital increase Capital increase
Registry Jul 4, 2023 Jun 27, 2023 Reduction of capital Reduction of capital
Registry Jul 4, 2023 Jun 27, 2023 Statutory changes Statutory changes
Registry Sep 6, 2022 Aug 29, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 6, 2022 Aug 29, 2022 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Sep 6, 2022 Aug 29, 2022 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 23, 2021 Dec 15, 2021 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 23, 2021 Dec 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2021 Nov 9, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2021 Nov 9, 2021 Other items Other items
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2020 Jan 7, 2020 Change of registered office Change of registered office
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a woman as Ceo, Director and President Appointment of a woman as Ceo, Director and President
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 13, 2015 Oct 5, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 13, 2015 Oct 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2015 Oct 5, 2015 Statutory changes Statutory changes
Registry May 19, 2015 May 7, 2015 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry May 19, 2015 May 7, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 15, 2013 Oct 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2012 Statutory changes Statutory changes
Registry Nov 20, 2012 Change of registered office Change of registered office
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 6982... Filing Of Financial Statement 6982...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5519... Filing Of Financial Statement 5519...
Registry Feb 18, 2010 Feb 9, 2010 Capital increase Capital increase
Registry Aug 13, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2009 Filing Of Financial Statement 2089... Filing Of Financial Statement 2089...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Filing Of Financial Statement 686... Filing Of Financial Statement 686...
Registry Dec 19, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2007 Oct 1, 2007 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 20, 2007 Jun 7, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Apr 13, 2007 Mar 28, 2007 Errata Errata
Registry Jan 24, 2007 Jan 12, 2007 Company transformation Company transformation
Registry Sep 20, 2006 Sep 6, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 23, 2006 Jun 12, 2006

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