Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ucersa Technology S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A12027488 |
| Universal Entity Code | 0283-7610-1896-9253 |
| Record last updated | Monday, January 29, 2024 6:45:49 AM UTC |
| Official Address | The Ramonet starting S/n Almassora Pol. Ind 12550, Almassora Pol. Ind. |
| Postal Code | 12550 |
| Sector | agent, aircraft, equipment, industrial, involve |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2024 | Jan 22, 2024 | Reelection | |
| Financials | Aug 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 17, 2022 | Feb 9, 2022 | Modification of powers of attorney | |
| Registry | Feb 17, 2022 | Feb 9, 2022 | Other items | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Resignation of 2 people: one Joint & Joint And Several Ceo | |
| Registry | Jan 18, 2022 | Jan 11, 2022 | Two appointments: a man and a woman | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Reelection | |
| Financials | Sep 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Statutory changes | |
| Registry | Aug 12, 2021 | Aug 4, 2021 | Change of company name | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Reelection | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Modification of powers of attorney | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Reelection | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Modification of powers of attorney | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Reelection | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Resignation of a woman | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Appointment of a woman | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Reelection | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Modification of powers of attorney | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | Jun 4, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Six appointments: 4 men and 2 women,: 4 men and 2 women | |
| Registry | Feb 3, 2015 | Jan 20, 2015 | Statutory changes | |
| Financials | Oct 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 22, 2014 | Statutory changes | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 22, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Appointment cancellations ex officio | |
| Registry | Feb 6, 2013 | Jan 30, 2013 | Two appointments: 2 men | |
| Registry | Oct 19, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8232... | |
| Registry | Jan 4, 2011 | Dec 24, 2010 | Appointment of a man as Representative | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Statutory changes | |
| Registry | Feb 23, 2010 | Feb 11, 2010 | Reelection | |
| Registry | Sep 29, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5453... | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 10, 2007 | Reelection | |
| Registry | Nov 10, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2003 | Filing Of Financial Statement 8350... | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement | | |
| Registry | May 10, 2002 | Apr 17, 2002 | Reelection | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 2, 2001 | Jan 16, 2001 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Sep 29, 2000 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2000 | Filing Of Financial Statement 603... | | |
| Registry | Jan 25, 2000 | Dec 31, 1999 | Appointment cancellations ex officio | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement | |
