Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Urubamba S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28351161 |
| Universal Entity Code | 3820-1755-7313-6064 |
| Record last updated | Wednesday, October 2, 2024 6:14:13 AM UTC |
| Official Address | The Goya street 15 28001 Madrid Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | administrator, community, delegate, owner, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 2, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Capital increase | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 21, 2023 | Capital increase | | |
| Registry | Dec 4, 2023 | Capital increase 724... | | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Statutory changes | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Other items | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 17, 2021 | Mar 18, 2021 | Reduction of capital | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Reduction of capital 4782... | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Change of registered office | |
| Financials | May 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 16, 2021 | Reduction of capital | | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Appointment of a man as Auditor | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Resignation of 4 people: one Assistant Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Four appointments: 2 men and 2 women | |
| Registry | Sep 27, 2018 | Sep 20, 2018 | Statutory changes | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Two appointments: 2 women | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Three appointments: 3 women | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Change of registered office | |
| Financials | Dec 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 15, 2016 | Sep 7, 2016 | Reelection | |
| Registry | Jun 15, 2016 | Jun 7, 2016 | Reelection 2528... | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Capital increase | |
| Financials | Apr 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Jul 31, 2013 | Reelection | |
| Registry | Jan 12, 2012 | Dec 30, 2011 | Reelection 149... | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Change of registered office | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection 3941... | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Change of registered office | |
| Registry | Feb 10, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 10, 2011 | Filing Of Financial Statement 698... | | |
| Registry | Dec 31, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1071... | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Dividend payout liabilities | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Reelection | |
| Registry | Sep 18, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2008 | Jan 18, 2008 | Appointment of a person as Director | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Aug 28, 2007 | Capital increase | |
| Registry | May 14, 2007 | Jun 18, 2007 | Capital increase 300... | |
| Registry | Dec 21, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2006 | Nov 22, 2006 | Reelection | |
| Registry | May 13, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2005 | Apr 12, 2005 | Change of registered office | |
| Registry | Apr 21, 2005 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | | |
| Registry | Jan 4, 2005 | Appointment of a person | | |
| Registry | Nov 7, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2002 | Filing Of Financial Statement 1783... | | |
| Registry | Mar 6, 2001 | Feb 20, 2001 | Capital increase | |
| Registry | Feb 22, 2001 | Capital increase 761... | | |
| Registry | Jan 2, 2001 | Dec 15, 2000 | Appointment of a man as President and One Ceo | |
| Registry | Dec 12, 2000 | Nov 27, 2000 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Aug 9, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2000 | Jul 20, 2000 | Two appointments: 2 women | |
| Registry | Jan 10, 2000 | Dec 27, 1999 | Resignation of one Secretary (a woman) | |
| Registry | Nov 25, 1999 | Filing Of Financial Statement | | |
| Registry | Jun 24, 1998 | Filing Of Financial Statement 1262... | | |
| Registry | Mar 25, 1998 | Mar 10, 1998 | Capital increase | |
| Registry | Mar 25, 1998 | Mar 10, 1998 | Dividend payout liabilities | |
| Registry | Mar 4, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 4, 1998 | Filing Of Financial Statement 665... | |
