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URIA 2009 SICAV SA

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Reports

Extended Company Report with Annual Accounts URIA 2009 SICAV S.A. 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 2020)
  • 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 URIA 2009 SICAV S.A. 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 Uria 2009 Sicav S.A.

Financials

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

TEGOYO 2003 SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83623421
Universal Entity Code9524-4868-9503-4159
Record last updated Tuesday, September 6, 2022 5:55:19 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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URIA 2009 SICAV SOCIEDAD ANONIMA. (Spain) Page visits 2024

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URIA 2009 SICAV SOCIEDAD ANONIMA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 6, 2022 Aug 30, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Non-Board Secretary and one President
Registry Sep 6, 2022 Aug 30, 2022 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Sep 6, 2022 Aug 30, 2022 Other items Other items
Registry Sep 6, 2022 Aug 30, 2022 Dissolution Dissolution
Registry Sep 6, 2022 Aug 30, 2022 Extinction Extinction
Registry Aug 18, 2022 Aug 10, 2022 Other items Other items
Registry Jun 8, 2022 Jun 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 2, 2021 Jul 26, 2021 Reelection Reelection
Financials Feb 17, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 26, 2019 Reelection Reelection
Financials Mar 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 8, 2018 Reelection Reelection
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 20, 2018 Sep 13, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Aug 1, 2017 Resignation of one Depository Institution (a woman) Resignation of one Depository Institution (a woman)
Registry Aug 8, 2017 Aug 1, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 8, 2017 Aug 1, 2017 Reelection Reelection
Registry Aug 8, 2017 Aug 1, 2017 Statutory changes Statutory changes
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 17, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2016 Aug 17, 2016 Reelection Reelection
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Jul 30, 2015 Reelection Reelection
Registry Aug 7, 2015 Jul 29, 2015 Statutory changes Statutory changes
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 26, 2014 Sep 18, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2014 Sep 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2014 Sep 18, 2014 Reelection Reelection
Financials Nov 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 20, 2013 Aug 9, 2013 Reelection Reelection
Registry Aug 20, 2013 Aug 9, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 14, 2013 Sep 8, 2008 Errata Errata
Registry Mar 14, 2013 Mar 7, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Mar 14, 2013 Mar 7, 2013 Appointment of a woman as Depository Institution Appointment of a woman as Depository Institution
Registry Mar 14, 2013 Mar 7, 2013 Statutory changes Statutory changes
Registry Nov 7, 2012 Reelection Reelection
Registry Aug 14, 2012 Aug 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2012 Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Sep 14, 2011 Reelection Reelection
Registry Oct 28, 2010 Oct 18, 2010 Reelection 3997... Reelection 3997...
Registry Oct 28, 2010 Oct 18, 2010 Other items Other items
Registry Oct 15, 2010 Sep 30, 2010 Statutory changes Statutory changes
Registry Oct 15, 2010 Sep 30, 2010 Change of company name Change of company name
Registry Apr 26, 2010 Apr 14, 2010 Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 26, 2010 Apr 14, 2010 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 25, 2010 Jan 13, 2010 Statutory changes Statutory changes
Registry Oct 15, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 30, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2005 Capital increase Capital increase

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