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URBANIZACIONES CONSTRUCCIONES Y NEGOCIOS SA

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Reports

Extended Company Report with Annual Accounts URBANIZACIONES CONSTRUCCIONES Y NEGOCIOS 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 URBANIZACIONES CONSTRUCCIONES Y NEGOCIOS 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 Urbanizaciones Construcciones y Negocios 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) A20043063
Universal Entity Code0030-1620-6672-7025
Record last updated Monday, July 8, 2024 8:53:41 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1
Sector building, call, costa, development, exploitation

Charts

Visits

URBANIZACIONES CONSTRUCCIONES Y NEGOCIOS S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jul 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 16, 2023 Nov 9, 2023 Reelection Reelection
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 29, 2022 Sep 20, 2022 Reelection Reelection
Financials Jun 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2022 Mar 29, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 26, 2021 Aug 17, 2021 Resignation of 6 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Director (a woman), one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Aug 26, 2021 Aug 17, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 26, 2021 Aug 17, 2021 Reelection Reelection
Registry Feb 11, 2021 Feb 1, 2021 Reelection 662... Reelection 662...
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2019 Nov 5, 2019 Other items Other items
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 5, 2019 Jul 11, 2019 Reelection Reelection
Registry Jan 17, 2019 Jan 9, 2019 Reelection 190... Reelection 190...
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2017 Nov 9, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2017 Nov 9, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2017 Oct 10, 2017 Reelection Reelection
Registry Nov 11, 2016 Oct 27, 2016 Reelection 4523... Reelection 4523...
Registry Oct 27, 2016 Oct 19, 2016 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Oct 27, 2016 Oct 19, 2016 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Financials Oct 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 8, 2016 Jan 28, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2016 Jan 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 6, 2015 Jul 30, 2015 Reelection Reelection
Registry Oct 13, 2014 Oct 3, 2014 Reelection 4082... Reelection 4082...
Registry Aug 12, 2014 Jul 29, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Financials Jun 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 7, 2012 Jul 27, 2012 Reelection Reelection
Registry Sep 6, 2011 Aug 29, 2011 Reelection 3625... Reelection 3625...
Registry Sep 6, 2011 Aug 29, 2011 Reelection Reelection
Registry Aug 31, 2011 Aug 22, 2011 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Aug 31, 2011 Aug 22, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Aug 31, 2011 Aug 22, 2011 Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2637... Filing Of Financial Statement 2637...
Registry Nov 12, 2010 Nov 2, 2010 Reelection Reelection
Registry Sep 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 24, 2009 Reelection Reelection
Registry Sep 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement 3858... Filing Of Financial Statement 3858...
Registry Dec 11, 2008 Nov 28, 2008 Reelection Reelection
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Jul 12, 2007 Reelection Reelection
Registry Feb 7, 2007 Jan 22, 2007 Reelection 713... Reelection 713...
Registry Sep 27, 2006 Sep 6, 2006 Resignation of 6 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 3, 2006 Feb 8, 2006 Reelection Reelection
Registry Jan 26, 2006 Dec 19, 2005 Change of registered office Change of registered office
Registry Jul 15, 2005 Jun 27, 2005 Resignation of one Representative Resignation of one Representative
Registry Feb 3, 2005 Dec 31, 2004 Reelection Reelection
Registry Feb 11, 2004 Jan 21, 2004 Reelection 749... Reelection 749...
Registry Jan 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2002 Nov 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2002 Reelection Reelection
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2002 Apr 15, 2002 Other items Other items
Registry May 10, 2002 Apr 11, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 17, 2001 Nov 16, 2001 Reelection Reelection
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2001 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 12, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 5, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 1999 Nov 22, 1999 Reelection Reelection
Registry Dec 17, 1999 Nov 22, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 17, 1999 Nov 22, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 1998 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...

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