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Dato Capital Spain

URBANAS VALLISOLETANAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • 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)
VAT Number (CIF) A47218953
Universal Entity Code2683-2474-7072-3964
Record last updated Thursday, May 16, 2024 6:41:33 AM UTC
Official Address The Albahaca street 1 Valladolid 47009
There are 3 companies registered at this street
Postal Code 47009
Sector builder, promoter, urban

Charts

Visits

URBANAS VALLISOLETANAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2024 May 8, 2024
Financials Mar 12, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2023 Jan 9, 2024
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 11, 2023
Registry Aug 9, 2022 Aug 2, 2022 562...  562...
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2021 Jul 14, 2021
Registry Jul 31, 2020 Jul 23, 2020 Reelection Reelection
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 3, 2019 Jul 9, 2019
Registry May 29, 2019 May 22, 2019 Reelection Reelection
Registry May 29, 2019 May 22, 2019 Reelection 2293... Reelection 2293...
Registry Feb 22, 2019
Registry Jan 22, 2018 Jan 15, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 15, 2018 Change of registered office Change of registered office
Financials Jan 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 11, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 26, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 5, 2016 Dec 28, 2015 Article 378.5 Article 378.5
Registry Jan 5, 2016 Dec 28, 2015 Reelection Reelection
Registry Apr 15, 2015 Apr 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2015 Apr 1, 2015 Article 378.5 Article 378.5
Registry Dec 2, 2014 Nov 25, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2014 Nov 25, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2014 Nov 14, 2014 Dissolution Dissolution
Registry Jul 29, 2014 Jul 22, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2014 Jul 22, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Nov 8, 2013 Oct 31, 2013 Change of registered office Change of registered office
Financials Oct 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 8, 2013 Feb 1, 2013 Reduction of capital Reduction of capital
Registry Dec 10, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2012 Statutory changes Statutory changes
Registry Dec 10, 2012 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6372... Filing Of Financial Statement 6372...
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2790... Filing Of Financial Statement 2790...
Registry Dec 29, 2009 Dec 17, 2009 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 29, 2009 Dec 17, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Oct 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6376... Filing Of Financial Statement 6376...
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Jun 10, 2008 Resignation of 2 people: one Joint And Several Ceo (a man), one Director and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director and one President (a man)
Registry Oct 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Filing Of Financial Statement 8970... Filing Of Financial Statement 8970...
Registry Jul 22, 2005 Reelection Reelection
Registry Jun 16, 2004 Statutory changes Statutory changes
Registry Apr 19, 2004 Change of registered office Change of registered office
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4475... Filing Of Financial Statement 4475...
Registry Oct 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2000 Filing Of Financial Statement 4463... Filing Of Financial Statement 4463...
Registry Jan 17, 2000 Dec 29, 1999 Reelection Reelection
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3123... Filing Of Financial Statement 3123...
Registry Jul 10, 1998 Jun 24, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)

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