Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Utimaco Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83158386 |
| Universal Entity Code | 7615-6176-7845-5001 |
| Record last updated | Friday, May 17, 2024 6:12:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28020 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Reelection | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Change of company name | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Reelection | |
| Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reelection | |
| Registry | Jan 10, 2023 | Jan 2, 2023 | Reelection 136... | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Appointment of a man as Representative | |
| Registry | May 6, 2022 | Apr 28, 2022 | Statutory changes | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Statutory changes 1335... | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Four appointments: a woman and 3 men | |
| Financials | Sep 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Three appointments: 3 men | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Statement of individual company | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Two appointments: 2 men | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Statutory changes | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Other items | |
| Financials | May 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Appointment of a person as Auditor | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 9, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2014 | May 21, 2014 | Statutory changes | |
| Registry | Jul 4, 2013 | Jun 25, 2013 | Appointment of a man as Representative | |
| Registry | May 17, 2013 | May 7, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 17, 2013 | May 7, 2013 | Appointment of a man as Sole Administrator | |
| Registry | May 17, 2013 | May 7, 2013 | Statutory changes | |
| Registry | May 17, 2013 | May 7, 2013 | Change of registered office | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1024... | |
| Registry | Dec 17, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Nov 5, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 2, 2008 | Filing Of Financial Statement 51... | | |
| Registry | Sep 21, 2006 | Sep 5, 2006 | Capital increase | |
| Registry | Jul 11, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2004 | Filing Of Financial Statement 1285... | | |
| Registry | Apr 30, 2004 | Apr 20, 2004 | Statutory changes | |
| Registry | Dec 2, 2003 | Nov 18, 2003 | Capital increase | |
| Registry | Feb 18, 2003 | Change of registered office | | |
| Registry | Dec 17, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2002 | Dec 19, 2001 | |
