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URBISAN PROYECTOS E INNOVACION SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AVANZARE PROYECTOS E INNOVACION SL
5TH AVENUE FRANCHISING SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B26493445
Universal Entity Code2165-5021-8875-6072
Record last updated Tuesday, October 24, 2023 9:01:32 PM UTC
Official Address The Industrial Lentiscares Navarrete estate 26370
There are 3 companies registered at this street
Postal Code 26370
Sector administration, construction, development, distance, efficiency

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 13, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 21, 2020 Oct 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 21, 2020 Oct 13, 2020 Other items Other items
Registry Oct 15, 2020 Sep 9, 2020 Capital increase Capital increase
Registry Oct 15, 2020 Sep 9, 2020 Statutory changes Statutory changes
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 11, 2019 Apr 3, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 7, 2019 Jan 30, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2019 Jan 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 7, 2019 Jan 30, 2019 Other items Other items
Registry Feb 7, 2019 Jan 30, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Nov 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 20, 2018 Jul 13, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2018 Jul 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2018 Jul 13, 2018 Other items Other items
Registry Jul 20, 2018 Jul 13, 2018 Change of registered office Change of registered office
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2016 Oct 13, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 20, 2016 Oct 13, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 20, 2016 Oct 13, 2016 Other items Other items
Registry Oct 20, 2016 Oct 13, 2016 Change of company name Change of company name
Registry Oct 20, 2016 Oct 13, 2016 Change of registered office Change of registered office
Registry Oct 20, 2016 Oct 13, 2016 Change of company purpose Change of company purpose
Registry Aug 26, 2016 Aug 19, 2016 Change of company name Change of company name
Registry Aug 26, 2016 Aug 19, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 4, 2014 May 28, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials May 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 11, 2012 May 2, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2012 May 2, 2012

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