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URTINSA SA

View details as a director

Reports

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
  • 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) A28145498
Universal Entity Code4702-4938-1365-4417
Record last updated Friday, November 17, 2023 6:56:29 AM UTC
Official Address The Ebanistas street 4 28923 Alcorcón Alcorcón
There are 90 companies registered at this street
Postal Code 28923
Sector building, promotion

Charts

Visits

URTINSA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 17, 2023 Nov 10, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 31, 2023 Jul 24, 2023 Statutory changes Statutory changes
Registry Oct 7, 2022 Sep 30, 2022 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 28, 2022 Reelection Reelection
Registry Feb 18, 2022 Feb 11, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Financials Jul 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 27, 2020 Nov 21, 2020 Reelection Reelection
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 10, 2019 Oct 3, 2019 Reelection Reelection
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 12, 2019 Mar 5, 2019 Merger Merger
Registry Jan 30, 2019 Jan 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2019 Dec 24, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Dec 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 27, 2018 Nov 20, 2018 Reelection Reelection
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 20, 2017 Reelection Reelection
Registry Aug 18, 2017 Aug 9, 2017 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 18, 2017 Aug 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2017 Aug 9, 2017 Statutory changes Statutory changes
Registry Aug 18, 2017 Aug 9, 2017 Other items Other items
Financials Nov 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 9, 2016 Aug 1, 2016 Reelection Reelection
Registry Jun 28, 2016 Jun 21, 2016 Reelection 2713... Reelection 2713...
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2013 May 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2013 Jan 24, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Feb 1, 2013 Jan 24, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 3, 2012 Jan 25, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8221... Filing Of Financial Statement 8221...
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Filing Of Financial Statement 9644... Filing Of Financial Statement 9644...
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2008 Apr 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 16, 2008 Reelection Reelection
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 31, 2007 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 24, 2007 Jan 11, 2007 Reelection Reelection
Registry Sep 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Filing Of Financial Statement 2832... Filing Of Financial Statement 2832...
Registry Dec 26, 2005 Dec 13, 2005 Reelection Reelection
Registry Aug 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2004 Apr 13, 2004 Reelection Reelection
Registry Apr 26, 2004 Apr 13, 2004 Reelection 1960... Reelection 1960...
Registry Apr 26, 2004 Apr 13, 2004 Reelection Reelection
Registry Apr 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2003 Sep 30, 2003 Appointment of a man as Representative 3854... Appointment of a man as Representative 3854...
Registry Apr 7, 2003 Mar 24, 2003 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2002 Jun 26, 2002 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Apr 20, 2001 Capital increase Capital increase
Registry May 7, 2001 Apr 20, 2001 Reduction of capital Reduction of capital
Registry Feb 13, 2001 Jan 31, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2001 Jan 30, 2001 Appointment of a person as Auditor 592... Appointment of a person as Auditor 592...
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 1999 Filing Of Financial Statement 5780... Filing Of Financial Statement 5780...
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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