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URBALUX SA, Spain

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Reports

Extended Company Report with Annual Accounts URBALUX 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 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
Full Report with initial Shareholders URBALUX 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 Urbalux S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28000479
Universal Entity Code6914-4631-5557-8868
Record last updated Wednesday, June 19, 2024 6:20:52 AM UTC
Official Address The Avda De Manoteras avenue 6 Madrid 28013
There are 392 companies registered at this street
Postal Code 28013
Sector electrical, installation, sales, machinery, build

Charts

Visits

URBALUX SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 19, 2024 Jun 11, 2024 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 10, 2024 Apr 3, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2024 Apr 3, 2024 Other items Other items
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 9, 2024 Jan 2, 1924 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2024 Jan 2, 1924 Statutory changes Statutory changes
Registry Jan 9, 2024 Jan 2, 1924 Change of registered office Change of registered office
Registry Jan 9, 2024 Jan 2, 1924 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Statement of individual company Statement of individual company
Registry Jan 9, 2024 Jan 2, 1924 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Representative 117... Appointment of a man as Representative 117...
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2023 Nov 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2023 Jul 31, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 19, 2023 Jan 12, 2023 Reelection Reelection
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 7, 2022 May 31, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 19, 2021 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 26, 2021 Aug 19, 2021 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Reelection Reelection
Registry Sep 25, 2019 Sep 18, 2019 Change of registered office Change of registered office
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2019 Jan 11, 2019 Statutory changes Statutory changes
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2016 Dec 15, 2016 Reelection Reelection
Registry Nov 3, 2016 Oct 25, 2016 Resignation of 5 people: one Director (a man), one President, one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary and one Ceo (a man)
Registry Nov 3, 2016 Oct 25, 2016 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2014 Dec 15, 2014 Other items Other items
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Reelection Reelection
Financials Sep 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 25, 2013 Change of company purpose Change of company purpose
Registry Apr 22, 2013 Apr 15, 2013 Other items Other items
Registry Mar 13, 2012 Mar 1, 2012 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 13, 2012 Mar 1, 2012 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Sep 15, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5275... Filing Of Financial Statement 5275...
Registry Dec 7, 2010 Nov 24, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3118... Filing Of Financial Statement 3118...
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5854... Filing Of Financial Statement 5854...
Registry Jan 3, 2008 Dec 19, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 22, 2007 Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2004 Feb 26, 2004 Reduction of capital Reduction of capital
Registry Dec 22, 2003 Reduction of capital 560... Reduction of capital 560...
Registry Dec 10, 2003 Nov 26, 2003 Reelection Reelection
Registry Oct 30, 2003 Oct 17, 2003 Resignation of 2 people: one Director, one Agent (a man) and one Secretary Resignation of 2 people: one Director, one Agent (a man) and one Secretary
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2003 Jan 17, 2003 Reelection Reelection
Registry Oct 28, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Sep 30, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Sep 30, 2002 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Jan 18, 2002 Dec 18, 2001 Nine appointments: 5 women, 3 men and a person Nine appointments: 5 women, 3 men and a person
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2000 Oct 19, 2000 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)

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