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UVESCO SA

View details as a director

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (financial year 2018)
  • debt check in the bank risk file RAI
  • 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A39345574
Universal Entity Code6112-3289-4658-2726
Last updated Thursday, November 7, 2019 7:15:04 AM UTC
Information source Trade Register Santander Castelar, 35
Sector consultation, advice, management

Charts

Visits

UVESCO S.A. (Spain) Page visits 2020

Directors

Document Type Publication date Registry Date Download link
Registry Nov 7, 2019 Oct 28, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 7, 2019 Oct 28, 2019 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 17, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 14, 2019 May 6, 2019 Six appointments: 6 men Six appointments: 6 men
Registry May 14, 2019 May 6, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Apr 22, 2019 Apr 10, 2019 Statutory changes Statutory changes
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Registry Jul 26, 2018 Jul 18, 2018 Reelection 3101... Reelection 3101...
Financials Jul 16, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 16, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Feb 8, 2018 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 27, 2017 Jul 18, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 27, 2017 Jul 18, 2017 Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one Vice President, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one Vice President, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary
Registry Jul 27, 2017 Jul 18, 2017 Reelection Reelection
Registry Jul 27, 2017 Jul 18, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 10, 2016 Aug 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Reelection Reelection
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 May 7, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2013 Jul 17, 2013 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 14, 2013 May 6, 2013 Resignation of 3 people: one Joint Ceo, one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 3 people: one Joint Ceo, one Vice President (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry May 14, 2013 May 6, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 13, 2012 Sep 3, 2012 Reelection Reelection
Registry Aug 7, 2012 Jul 24, 2012 Reelection 3306... Reelection 3306...
Registry Jul 14, 2011 Jul 4, 2011 Reelection Reelection
Registry Aug 24, 2010 Aug 11, 2010 Resignation of 3 people: one Director (a man), one Member Executive Committee and one Secretary (a man) Resignation of 3 people: one Director (a man), one Member Executive Committee and one Secretary (a man)
Registry Aug 24, 2010 Aug 11, 2010 Appointment of a person as Secretary, Director, Member Executive Committee and Executive Committee Secretary Appointment of a person as Secretary, Director, Member Executive Committee and Executive Committee Secretary
Registry Aug 24, 2010 Aug 11, 2010 Reelection Reelection
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Reduction of capital Reduction of capital
Registry May 24, 2002 Reduction of capital 229... Reduction of capital 229...

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