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Dato Capital Spain

URSUS-3 CAPITAL AV SA

View details as a director

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), Extinguished company
VAT Number (CIF) A86796182
Global Intermediary ID 6PCGC5.99999.SL.724
Universal Entity Code8769-8291-1689-1605
Record last updated Monday, February 24, 2025 7:13:50 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28036
Website https://www.ursus-3capital.com

Charts

Visits

URSUS-3 CAPITAL AV SA (Spain)Page visits ©2025 https://en.datocapital.com2013-82013-92013-102013-112013-122014-12014-32014-52014-62014-82014-92014-112015-92017-72017-112018-42018-52018-102019-32019-92019-102020-112021-62022-12022-52024-602468101214161820222426
Document Type Publication date Registry Date Download link
Registry Feb 24, 2025 Feb 17, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 11, 2025 Feb 4, 2025 Resignation of one Representative Resignation of one Representative
Registry Feb 3, 2025 Jan 27, 2025 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a person as Representative 3545... Appointment of a person as Representative 3545...
Registry Jul 18, 2024 Jul 11, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 7, 2024 Apr 26, 2024 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2024 Apr 23, 2024 Resignation of one Representative Resignation of one Representative
Registry Jun 26, 2023 Jun 19, 2023 Reelection Reelection
Registry Jun 21, 2023 Jun 14, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 26, 2023 Apr 19, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2022 Sep 12, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 19, 2022 Sep 12, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Representative 3213... Appointment of a man as Representative 3213...
Registry Jul 8, 2022 Jul 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2022 Jun 30, 2022 Reelection Reelection
Registry Jan 7, 2022 Dec 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Representative 565... Appointment of a man as Representative 565...
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2021 Dec 15, 2021 Statutory changes Statutory changes
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 16, 2021 Jun 9, 2021 Reelection Reelection
Registry May 4, 2021 Apr 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative 1373... Appointment of a man as Representative 1373...
Registry Mar 24, 2021 Mar 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2021 Feb 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 3, 2020 Nov 26, 2020 Statutory changes Statutory changes
Registry Dec 3, 2020 Nov 26, 2020 Website of the company Website of the company
Registry Nov 18, 2020 Nov 11, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 9, 2020 Oct 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2020 Oct 2, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 13, 2020 Aug 6, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 8, 2020 Jun 19, 2019 Errata Errata
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 19, 2019 Nov 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2019 Jun 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2019 Jun 19, 2019 Reelection Reelection
Registry Jun 26, 2019 Jun 19, 2019 Reelection 2774... Reelection 2774...
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Apr 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2018 Nov 5, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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