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Dato Capital Spain

URDULIZKO INDUSTRIALDEA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A95238994
Universal Entity Code0300-6253-3805-0969
Record last updated Tuesday, June 11, 2024 8:52:55 PM UTC
Official Address Urduliz
Region Vizcaya, Basque Country
Postal Code 48610
Sector promotion, real, estate

Charts

Visits

URDULIZKO INDUSTRIALDEA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 1, 2024 Mar 20, 2024 Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Apr 1, 2024 Mar 20, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 17, 2022 Nov 7, 2022 Resignation of 7 people: one Director (a woman), one Vice President (a man), one President and one Secretary (a man) Resignation of 7 people: one Director (a woman), one Vice President (a man), one President and one Secretary (a man)
Registry Nov 17, 2022 Nov 7, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 17, 2022 Nov 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 2022 Nov 7, 2022 Statutory changes Statutory changes
Registry Nov 17, 2022 Nov 7, 2022 Reduction of capital Reduction of capital
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 14, 2021 Reduction of capital Reduction of capital
Registry Dec 19, 2019 Dec 5, 2019 Reelection Reelection
Financials Nov 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 22, 2019 Dec 31, 2018 Reduction of capital Reduction of capital
Financials Jun 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2018 May 17, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 25, 2018 May 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 May 17, 2018 Reelection Reelection
Registry May 25, 2018 May 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 25, 2018 May 17, 2018 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 25, 2018 May 17, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 1, 2018 Feb 16, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 1, 2018 Feb 16, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 3 people: one Ceo (a woman) Resignation of 3 people: one Ceo (a woman)
Registry Jul 28, 2017 Jul 20, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 5, 2017 Mar 28, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 5, 2017 Mar 28, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 5, 2017 Mar 28, 2017 Reelection Reelection
Registry Mar 15, 2017 Mar 6, 2017 Reduction of capital Reduction of capital
Registry Feb 14, 2017 Reduction of capital 68... Reduction of capital 68...
Registry Jul 12, 2016 Jul 5, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 12, 2016 Jul 5, 2016 Reelection Reelection
Registry Jul 12, 2016 Jul 5, 2016 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 12, 2016 Jul 5, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 12, 2016 Jul 5, 2016 Reelection Reelection
Financials Jul 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2015 Jun 8, 2015 Reelection Reelection
Financials May 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 1, 2014 Jun 19, 2014 Reelection Reelection
Financials Jun 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 21, 2014 Jan 9, 2014 Reelection Reelection
Registry Jan 9, 2014 Dec 27, 2013 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 9, 2014 Dec 27, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 9, 2014 Dec 27, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 9, 2014 Dec 27, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2012 May 16, 2012 Reelection Reelection
Registry Oct 10, 2011 Sep 27, 2011 Capital increase Capital increase
Registry Oct 10, 2011 Sep 27, 2011 Capital increase 4022... Capital increase 4022...
Registry Oct 10, 2011 Sep 27, 2011 Capital increase Capital increase
Registry May 11, 2011 Apr 19, 2011 Reelection Reelection
Registry May 11, 2011 Apr 19, 2011 Resignation of 4 people: one Director (a woman) and one Secretary (a man) Resignation of 4 people: one Director (a woman) and one Secretary (a man)
Registry May 11, 2011 Apr 19, 2011 Reelection Reelection
Registry May 11, 2011 Apr 19, 2011 Resignation of 5 people: one Director (a woman), one Vice President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Vice President (a man) and one Secretary (a man)
Registry May 11, 2011 Apr 19, 2011 Four appointments: 4 men Four appointments: 4 men
Registry May 11, 2011 Apr 19, 2011 Reelection Reelection
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Filing Of Financial Statement 1456... Filing Of Financial Statement 1456...
Registry May 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement 1456... Filing Of Financial Statement 1456...
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2011 Apr 1, 2011 Filing Of Financial Statement 1456... Filing Of Financial Statement 1456...
Registry Jul 12, 2010 Jun 25, 2010 Reelection Reelection
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 8, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 8, 2009 Feb 13, 2010 Resignation of a person 2601... Resignation of a person 2601...
Registry Jan 23, 2009 Jan 12, 2009 Two appointments: 2 men Two appointments: 2 men

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