UZTURRE CAPITAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Uzturre Capital S.L. |
ITASA SERVICIOS GENERALES SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B50173863 |
| Universal Entity Code | 4143-3127-3756-5008 |
|---|
| Record last updated | Monday, September 30, 2024 9:22:58 PM UTC |
| Official Address | Zaragoza |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 50004 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Resignation of 7 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President, one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Two appointments: a person and a man | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Other items | |
| Registry | Jan 25, 2024 | Jan 17, 2024 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Sep 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 20, 2023 | Jan 9, 2023 | Resignation of one Director | |
| Registry | Jan 2, 2023 | Dec 16, 2022 | Reduction of capital | |
| Financials | Oct 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 7, 2022 | Jun 27, 2022 | Resignation of one Director (a man) | |
| Financials | Oct 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Appointment of a man as Director | |
| Registry | Jun 3, 2021 | May 24, 2021 | Other items | |
| Registry | Jun 3, 2021 | May 24, 2021 | Change of registered office | |
| Registry | Dec 17, 2020 | Dec 3, 2020 | Two appointments: a woman and a person | |
| Registry | Dec 17, 2020 | Dec 3, 2020 | Resignation of 2 people: one Director (a woman) | |
| Financials | Oct 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2019 | Jul 24, 2019 | Appointment of a woman as Director | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jan 28, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 28, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Aug 9, 2018 | Jul 30, 2018 | Resignation of one Director (a woman) | |
| Registry | Aug 9, 2018 | Jul 30, 2018 | Appointment of a man as Director | |
| Registry | Jul 12, 2018 | Jul 2, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Jan 30, 2018 | Appointment of a woman as Director | |
| Registry | Feb 14, 2018 | Jan 30, 2018 | Change of company purpose | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Four appointments: a man and 3 women | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Other items | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Change of company name | |
| Registry | Jan 17, 2018 | Dec 29, 2017 | Nine appointments: 3 women, a person and 5 men | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Oct 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Nov 12, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Oct 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Other items | |
| Registry | Sep 2, 2015 | Aug 25, 2015 | Reduction of capital | |
| Registry | May 12, 2015 | Apr 30, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 12, 2015 | Apr 30, 2015 | Appointment of a man as Representative | |
| Financials | Apr 30, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Appointment of a person as President | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Resignation of one Director and one President | |
| Registry | Sep 18, 2007 | Aug 29, 2007 | Other items | |
| Registry | Aug 1, 2007 | Jul 14, 2007 | Capital increase | |
| Registry | Jan 23, 2007 | Jan 5, 2007 | Resignation of 5 people: one Director (a man) and one President (a man) | |
| Registry | Dec 19, 2006 | | Filing Of Financial Statement | |
| Registry | May 18, 2006 | May 2, 2006 | Capital increase | |
| Registry | Feb 2, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 14, 2005 | Mar 23, 2005 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Feb 24, 2005 | | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 11, 2002 | | Filing Of Financial Statement | |
| Registry | Jun 7, 2002 | May 27, 2002 | Change of registered office | |
| Registry | Oct 5, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2000 | | Filing Of Financial Statement 4956... | |
| Registry | Oct 20, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 14, 1999 | Sep 29, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 7, 1998 | | Filing Of Financial Statement | |
