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URBAR INGENIEROS SA

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Reports

Extended Company Report with Annual Accounts URBAR INGENIEROS 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 2018)
  • 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 URBAR INGENIEROS 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 Urbar Ingenieros 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) A20017638
Universal Entity Code6503-4981-2217-2345
Record last updated Thursday, September 12, 2024 5:49:40 AM UTC
Official Address Asteasu
Region Guipuzcoa, Basque Country
Postal Code 20159
Sector manufacturer, power, transmission, element, vibrate

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Visits

URBAR INGENIEROS, S.A. (Spain) Page visits 2025

Searches

URBAR INGENIEROS, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 3, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 12, 2024 Sep 3, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jun 28, 2024 Jun 20, 2024 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 28, 2024 Jun 20, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2024 Apr 16, 2024 Modification of powers of attorney Modification of powers of attorney
Registry Apr 25, 2024 Apr 16, 2024 Other items Other items
Registry Jan 2, 2024 Dec 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2024 Dec 19, 2023 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2024 Dec 19, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 1, 2023 Aug 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Aug 24, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 9, 2023 May 31, 2023 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Jun 9, 2023 May 31, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2023 Mar 16, 2023 Capital increase Capital increase
Registry Dec 23, 2022 Dec 7, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 23, 2022 Dec 7, 2022 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 23, 2022 Dec 7, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 25, 2022 Nov 14, 2022 Reelection Reelection
Registry Jul 1, 2022 Jun 23, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 1, 2022 Jun 23, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 1, 2022 Jun 23, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2022 Feb 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2022 Feb 8, 2022 Reelection Reelection
Registry Mar 4, 2022 Feb 8, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 4, 2022 Feb 8, 2022 Resignation of 3 people: one Director and one Vice President Resignation of 3 people: one Director and one Vice President
Registry Mar 4, 2022 Feb 8, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2022 Feb 8, 2022 Capital increase Capital increase
Registry Jul 22, 2021 Jul 7, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2021 Jul 7, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 24, 2021 Jun 14, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 10, 2021 Jun 3, 2021 Resignation of one Ceo Resignation of one Ceo
Registry Jun 10, 2021 Jun 3, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 3, 2021 May 21, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 3, 2021 May 21, 2021 Reelection Reelection
Registry Jun 3, 2021 May 21, 2021 Capital increase Capital increase
Registry May 6, 2021 Apr 23, 2021 Resignation of 5 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director (a man), one President and one Secretary (a man)
Registry May 6, 2021 Apr 23, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 25, 2021 Mar 16, 2021 Bankruptcy situation Bankruptcy situation
Registry Mar 25, 2021 Mar 16, 2021 Bankruptcy situation 1390... Bankruptcy situation 1390...
Registry Jan 21, 2021 Jan 7, 2021 Reelection Reelection
Registry Dec 11, 2020 Dec 1, 2020 Bankruptcy situation Bankruptcy situation
Registry Nov 16, 2020 Oct 27, 2020 Resignation of one Director, one Vice President and one Ceo Resignation of one Director, one Vice President and one Ceo
Registry Nov 16, 2020 Oct 27, 2020 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Nov 16, 2020 Oct 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2019 Dec 19, 2019 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Nov 27, 2019 Nov 4, 2019 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2019 Nov 4, 2019 Bankruptcy situation 4899... Bankruptcy situation 4899...
Registry Nov 27, 2019 Nov 4, 2019 Bankruptcy situation Bankruptcy situation
Financials Oct 22, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 26, 2019 Reelection Reelection
Registry Sep 6, 2019 Aug 26, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 6, 2019 Aug 26, 2019 Reelection Reelection
Registry Jul 16, 2019 Jul 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2019 Jul 3, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2019 Jun 4, 2019 Appointment of a man as Director 2601... Appointment of a man as Director 2601...
Registry Jun 17, 2019 Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Jun 4, 2019 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2018 Nov 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Nov 28, 2018 Appointment of a man as Director Appointment of a man as Director

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