Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ursus-3c Valor S.I.L. S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A86951282 |
Universal Entity Code | 3468-4535-4824-9860 |
Record last updated | Saturday, September 14, 2024 6:16:18 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28036 |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 14, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Aug 5, 2024 | Jul 29, 2024 | Reelection | |
Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of one Ceo (a man) | |
Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a man as Ceo | |
Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a man as Director | |
Registry | Aug 3, 2023 | Jul 26, 2023 | Reelection | |
Registry | May 29, 2023 | May 22, 2023 | Resignation of one Director (a man) | |
Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | ||
Financials | Feb 10, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 1, 2020 | Nov 24, 2020 | Reelection | |
Registry | Jun 16, 2020 | Jun 9, 2020 | Statutory changes | |
Financials | Jun 9, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a man as Ceo | |
Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Ceo (a man) | |
Registry | Sep 27, 2019 | Sep 20, 2019 | Reelection | |
Financials | Feb 7, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Feb 14, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 14, 2017 | Sep 7, 2017 | Reelection | |
Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 19, 2015 | Nov 12, 2015 | Resignation of 2 people: one Management Entity | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Appointment of a person as Management Entity | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Statutory changes | |
Registry | Apr 30, 2014 | Apr 22, 2014 | Appointment of a person as Management Entity | |
Registry | Mar 21, 2014 | Mar 13, 2014 | ||
Registry | Mar 21, 2014 | Mar 13, 2014 | Ten appointments: 5 companies, a woman and 4 men,: 5 companies, a woman and 4 men |