Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urbox Frog S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88319744 |
| Universal Entity Code | 5189-3012-0664-1888 |
| Record last updated | Friday, July 28, 2023 6:11:13 AM UTC |
| Official Address | The Velazquez street 14 Madrid 28020 There are 1,167 companies registered at this street |
| Postal Code | 28020 |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 28, 2023 | Jul 21, 2023 | Appointment of a man as Representative | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Three appointments: a man, a person and a woman | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Other items | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Sole proprietorship | |
| Registry | Jan 26, 2023 | Jan 19, 2023 | Merger | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of 24 people: one Representative (a woman) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Sole proprietorship | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Two appointments: 2 men | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Other items | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Change of company name | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Change of registered office | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Appointment of a man as President and Director | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Change of registered office | |
| Financials | Oct 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2019 | Oct 21, 2019 | Eight appointments: 5 men and 3 women | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Resignation of 2 people: one Assistant Secretary, one Director (a woman) and one Secretary (a woman) | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Two appointments: 2 men | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Statutory changes | |
| Registry | Sep 27, 2019 | Sep 19, 2019 | Change of registered office | |
| Registry | May 20, 2019 | May 10, 2019 | Capital increase | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Sole proprietorship | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Three appointments: a woman, a man and a person | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Statutory changes | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Other items | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Change of company name | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Twenty One appointments: 7 men, 11 women and 3 companies | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Statement of individual company | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Two appointments: 2 women | |
