URBIA INTERMEDIACION INGENIERIA Y SERVICIOS SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Urbia Intermediacion Ingenieria y Servicios S.A. |
ROIG OBRES SERVEIS I MEDIAMBIENT SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07077969 |
| Universal Entity Code | 4869-8057-8543-6189 |
|---|
| Record last updated | Thursday, July 25, 2024 8:58:46 PM UTC |
| Official Address | Palma De Mallorca |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07011 |
| Sector | facility, maintenance, system |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 25, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 20, 2023 | Feb 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Appointment of a man as Representative | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 20, 2022 | Dec 12, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Financials | Sep 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 24, 2021 | May 17, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 28, 2021 | Jan 22, 2021 | Appointment of a woman as Joint And Several Representative | |
| Financials | Oct 7, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2020 | Aug 10, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 19, 2020 | Aug 10, 2020 | Appointment of a man as Sole Administrator | |
| Financials | Nov 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Reelection | |
| Financials | Dec 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Reelection | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Change of company name | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Change of company purpose | |
| Financials | Oct 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 29, 2015 | Dec 21, 2015 | Reelection | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 13, 2013 | Nov 6, 2013 | Capital increase | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Expansion of corporate purpose | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Statutory changes | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Reelection | |
| Registry | Nov 28, 2012 | | Appointment of a person as Auditor | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Change of registered office | |
| Registry | Nov 18, 2011 | | Change of registered office 4571... | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2011 | | Filing Of Financial Statement 2445... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Representative | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Representative 2765... | |
| Registry | Sep 2, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5742... | |
| Registry | Oct 2, 2009 | | Filing Of Financial Statement | |
| Registry | Jul 31, 2008 | | Filing Of Financial Statement 2258... | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Appointment of a man as Representative | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2007 | Jan 26, 2007 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 31, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 26, 2005 | | Filing Of Financial Statement 1048... | |
| Registry | Mar 28, 2005 | | Other items | |
| Registry | Jul 21, 2004 | | Appointment of a man as Representative | |
| Registry | Oct 27, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 1, 2002 | | Filing Of Financial Statement 1847... | |
| Registry | Apr 29, 2002 | | Change of company purpose | |
| Registry | Mar 1, 2002 | Feb 15, 2002 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 16, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2000 | | Filing Of Financial Statement 4582... | |
| Registry | Sep 13, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 17, 1998 | | Filing Of Financial Statement 3153... | |
