UNIVERSAL PICTURES IBERIA SL

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
published register entry of company incorporation
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Universal Pictures Iberia S.L.

Financials

Financial Statement (Annual Accounts)

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Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B82368580
Universal Entity Code	7279-7566-1589-8680
Record last updated	Thursday, August 1, 2019 5:53:29 AM UTC
Official Address	Balbina Valverde 15 Madrid 28010 There are 1,424 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Phone number	913083207, Fax: 915642110
Website	www.tepuy.com
Sector	Motion picture and video

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Document Type	Publication date	Registry Date	Download link
Registry	Aug 1, 2019	Jul 25, 2019	Dissolution
Registry	Aug 1, 2019	Jul 25, 2019	Extinction
Financials	Jul 8, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 3, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jan 19, 2018	Jan 11, 2018	Resignation of 2 people: one Representative (a man)
Registry	Jan 19, 2018	Jan 11, 2018	Five appointments: 2 men and 3 women
Financials	Sep 29, 2017		Annual Accounts filing (2016 ordinary)
Registry	Apr 26, 2017	Apr 18, 2017	Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry	Apr 26, 2017	Apr 18, 2017	Two appointments: a woman and a man
Financials	Dec 17, 2016		Annual Accounts filing (2015 ordinary)
Registry	Sep 22, 2016	Sep 15, 2016	Reelection
Registry	Dec 14, 2015	Dec 3, 2015	Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials	Sep 30, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 17, 2015	Jun 10, 2015	Resignation of 2 people: one Joint Representative
Registry	Jun 17, 2015	Jun 10, 2015	Seven appointments: a woman, a person and 5 men
Financials	Nov 29, 2014		Annual Accounts filing (2013 ordinary)
Financials	Nov 20, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jun 30, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 30, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 30, 2014		Annual Accounts filing (2009 ordinary)
Registry	Oct 7, 2013	Sep 26, 2013	Resignation of one Agent (a man)
Registry	Oct 7, 2013	Sep 26, 2013	Appointment of a man as Agent
Registry	Apr 25, 2013	Apr 17, 2013	Appointment of a person as Auditor
Registry	Apr 11, 2012	Mar 27, 2012	Eight appointments: 8 men
Registry	Oct 6, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 6, 2011		Filing Of Financial Statement 7322...
Registry	Jun 21, 2011		Appointment of a person as Representative
Registry	Jun 21, 2011	Jun 9, 2011	Appointment of a person as Representative 2643...
Registry	Jun 15, 2011	Jun 3, 2011	Reelection
Registry	Jun 15, 2011		Reelection 2562...
Registry	Feb 23, 2011	Feb 14, 2011	Two appointments: 2 companies
Registry	Feb 23, 2011	Feb 14, 2011	Two appointments: 2 companies 826...
Registry	Feb 22, 2011		Four appointments: a woman, a person and 2 men
Registry	Feb 22, 2011	Feb 8, 2011	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Feb 22, 2011	Feb 8, 2011	Five appointments: a woman, 2 companies and 2 men
Registry	Feb 22, 2011	Feb 8, 2011	Statutory changes
Registry	Feb 22, 2011	Feb 8, 2011	Four appointments: a person, a woman and 2 men
Registry	Feb 22, 2011		Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Feb 7, 2011	Jan 27, 2011	Appointment of a woman as Representative
Registry	Feb 7, 2011	Jan 27, 2011	Appointment of a woman as Representative 528...
Registry	Dec 9, 2010	Nov 24, 2010	Resignation of one Director (a man)
Registry	Dec 2, 2010	Nov 19, 2010	Resignation of one Director (a man) 4468...
Registry	Dec 2, 2010	Nov 19, 2010	Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Dec 2, 2010	Nov 19, 2010	Appointment of a man as Director
Registry	Nov 12, 2010	Oct 29, 2010	Appointment of a man as Director 4176...
Registry	Jul 27, 2010		Filing Of Financial Statement
Registry	Apr 29, 2010	Apr 1, 2010	Filing Of Financial Statement 1731...
Registry	Apr 8, 2010	Mar 25, 2010	Reelection
Registry	Feb 15, 2008	Feb 4, 2008	Appointment of a person as Auditor
Registry	Nov 13, 2007	Oct 26, 2007	Appointment of a woman as Representative
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Mar 30, 2007	Mar 16, 2007	Resignation of one Representative (a man)
Registry	Nov 2, 2006		Filing Of Financial Statement
Registry	Jun 14, 2006	Jun 1, 2006	Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry	Jun 14, 2006	Jun 1, 2006	Resignation of one Non-Board Secretary
Registry	Feb 13, 2006	Jan 30, 2006	Appointment of a person as Auditor
Registry	Oct 4, 2005	Sep 20, 2005	Resignation of 2 people: one Director (a man)
Registry	Oct 4, 2005	Sep 20, 2005	Resignation of 2 people: one Deputy Secretary and one Non-Board Secretary
Registry	May 19, 2004		Change of registered office
Registry	Dec 23, 2003		Filing Of Financial Statement
Registry	Nov 25, 2003	Nov 11, 2003	Reelection
Registry	Nov 21, 2003	Nov 10, 2003	Appointment of a person as Auditor
Registry	Nov 18, 2003		Resignation of one Representative (a woman)
Registry	Nov 11, 2003	Oct 29, 2003	Sole proprietorship
Registry	Nov 11, 2003	Oct 29, 2003	Sole proprietorship 4276...
Registry	Oct 31, 2003		Filing Of Financial Statement
Registry	Jul 25, 2002		Filing Of Financial Statement 1783...
Registry	Apr 4, 2002	Mar 20, 2002	Change of company name
Registry	Jun 15, 2001		Two appointments: 2 men
Registry	Jun 14, 2001		Filing Of Financial Statement
Registry	Mar 30, 2001	Mar 16, 2001	Resignation of one Vocal Tip
Registry	Mar 26, 2001	Mar 13, 2001	Statutory changes
Registry	Jun 6, 2000	May 24, 2000	Resignation of one Vocal Tip and one President
Registry	Apr 6, 2000		Filing Of Financial Statement
Registry	Jul 28, 1999	Jul 12, 1999
Registry	Jul 28, 1999	Jul 14, 1999	Seven appointments: a woman, 5 men and a person

UNIVERSAL PICTURES IBERIA SL

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