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URVIPEXSA SA

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Reports

Extended Company Report with Annual Accounts URVIPEXSA 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 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
Full Report with initial Shareholders URVIPEXSA 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 Urvipexsa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A10049799
Universal Entity Code6704-8569-9491-0289
Record last updated Sunday, January 28, 2024 4:04:54 PM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector estate, promotion, real

Charts

Visits

URVIPEXSA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2023 Nov 8, 2023 Resignation of 7 people: one Director (a woman), one Vice President (a woman) and one President (a woman) Resignation of 7 people: one Director (a woman), one Vice President (a woman) and one President (a woman)
Registry Nov 23, 2023 Nov 8, 2023 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Nov 23, 2023 Nov 8, 2023 Resignation of 3 people: one Managing Director Resignation of 3 people: one Managing Director
Registry Nov 23, 2023 Nov 8, 2023 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 23, 2023 Nov 8, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 24, 2021 Feb 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2020 Sep 1, 2020 Resignation of 5 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Sep 10, 2020 Sep 1, 2020 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Registry Sep 10, 2020 Sep 1, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 10, 2020 Sep 1, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 7, 2019 Jan 16, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 7, 2019 Jan 16, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 5, 2018 Modification of powers of attorney Modification of powers of attorney
Registry Oct 1, 2018 Sep 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2018 Dec 21, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Feb 15, 2017 Feb 2, 2017 Modification of powers of attorney 745... Modification of powers of attorney 745...
Registry Oct 25, 2016 Oct 13, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 2, 2016 Appointment of a man as Joint And Several Representative and Managing Director Appointment of a man as Joint And Several Representative and Managing Director
Registry Mar 21, 2016 Mar 2, 2016 Other items Other items
Registry Dec 16, 2015 Nov 30, 2015 Statutory changes Statutory changes
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Managing Director Resignation of one Managing Director
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 7, 2015 Nov 27, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 26, 2015 Nov 11, 2015 Resignation of 6 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 26, 2015 Nov 11, 2015 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Jul 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 3, 2013 Apr 16, 2013 Other items Other items
Registry Mar 2, 2012 Feb 16, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2011 Nov 2, 2011 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Managing Director and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Managing Director and one President (a man)
Registry Nov 18, 2011 Nov 2, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2011 Nov 2, 2011 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 18, 2011 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Managing Director and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board), one Managing Director and one President (a man)
Registry Sep 5, 2011 Aug 12, 2011 Change of company purpose Change of company purpose
Registry Sep 5, 2011 Aug 12, 2011 Change of company purpose 3609... Change of company purpose 3609...
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Filing Of Financial Statement 1956... Filing Of Financial Statement 1956...
Registry Aug 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2009 Jul 1, 2009 Filing Of Financial Statement 2389... Filing Of Financial Statement 2389...
Registry Mar 2, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Jan 28, 2008 Reelection Reelection
Registry Dec 14, 2007 Nov 29, 2007 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 14, 2007 Nov 29, 2007 Resignation of one Managing Director Resignation of one Managing Director
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2007 Jan 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2006 Apr 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2006 Apr 26, 2006 Resignation of 3 people: one Advisory Counsel, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Advisory Counsel, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Feb 8, 2006 Jan 17, 2006 Sole proprietorship Sole proprietorship
Registry Jul 8, 2005 Jun 27, 2005 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2005 Resignation of one Managing Director Resignation of one Managing Director
Registry Apr 20, 2005 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)

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