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Dato Capital Spain

URBOX SILVER SL

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Reports

Extended Company Report with Annual Accounts URBOX SILVER S.L. 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 2021)
  • 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 URBOX SILVER S.L. 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 Urbox Silver S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TEGLAM SPV 2019 SL
BGO SILVER PROPCO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88445754
Universal Entity Code1992-5766-3763-3944
Record last updated Thursday, July 27, 2023 6:10:30 AM UTC
Official Address The Velazquez street 14 Madrid 28020
There are 1,180 companies registered at this street
Postal Code 28020
Sector drink, mineral, natural, package, prepare

Charts

Visits

URBOX SILVER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 27, 2023 Jul 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 6, 2023 Jun 29, 2023 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jul 6, 2023 Jun 29, 2023 Other items Other items
Registry Jul 6, 2023 Jun 29, 2023 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Sole proprietorship Sole proprietorship
Registry Jan 30, 2023 Jan 23, 2023 Merger Merger
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 30, 2022 Resignation of 12 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2022 Aug 30, 2022 Sole proprietorship Sole proprietorship
Registry Sep 6, 2022 Aug 30, 2022 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 6, 2022 Aug 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 2022 Aug 30, 2022 Other items Other items
Registry Sep 6, 2022 Aug 30, 2022 Change of company name Change of company name
Registry Sep 6, 2022 Aug 30, 2022 Change of registered office Change of registered office
Registry Nov 4, 2021 Oct 7, 2021 Nine appointments: 2 companies, 2 women and 5 men Nine appointments: 2 companies, 2 women and 5 men
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 8, 2021 Oct 1, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 14, 2021 Jul 7, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 14, 2021 Jul 7, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2021 Jul 7, 2021 Other items Other items
Registry Jul 14, 2021 Jul 7, 2021 Change of company name Change of company name
Registry Jul 14, 2021 Jul 7, 2021 Change of registered office Change of registered office
Registry Jul 14, 2021 Jul 7, 2021 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Sole proprietorship Sole proprietorship
Registry Aug 28, 2020 Aug 21, 2020 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Registry Aug 6, 2019 Jul 30, 2019
Registry Aug 6, 2019 Jul 30, 2019 Statement of individual company Statement of individual company
Registry Aug 6, 2019 Jul 30, 2019 Two appointments: 2 men Two appointments: 2 men

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