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Urbar Ingenerios, S.A. — Investor Relations & Filings

Ticker · UIN ISIN · ES0182484214 LEI · 959800TVV5HTKGAPCW40 MC Manufacturing
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Filings indexed 88 across all filing types
Latest filing 2024-06-12 AGM Information
Country ES Spain
Listing MC UIN

About Urbar Ingenerios, S.A.

http://www.urbar.com

Urbar Ingenieros, S.A. is a company specializing in the design, development, and manufacture of industrial equipment based on vibration technology. The company provides a wide range of vibrating machinery, including feeders, conveyors, elevators, and screens, as well as components such as external electric and pneumatic vibrators. Urbar Ingenieros develops custom applications tailored to the specific needs of clients across diverse sectors, including food processing, steel, automotive, construction, chemical, and building materials. The firm is recognized for providing specialized, high-quality, vibration-based solutions for various industrial processes.

Recent filings

Filing Released Lang Actions
Información Relevante sobre los acuerdos de la Junta General celebrada el viernes 7 de junio de 2024
AGM Information Classification · 98% confidence The document is titled "COMUNICACIÓN DE INFORMACIÓN RELEVANTE" (Communication of Relevant Information) and details the resolutions adopted during a Joint Ordinary and Extraordinary General Shareholders' Meeting held on June 7, 2024. The resolutions cover the approval of annual accounts (for the year ended December 31, 2023), the Corporate Governance Report, the Directors' Remuneration Report, changes to bylaws, and the ratification of board members. Since the document reports the *results* of the shareholder vote on various matters discussed at the AGM, it specifically aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the proxy materials (PSI).
2024-06-12 Spanish
El 3 de mayo de 2024 se acordó convocar Junta General Ordinaria y Extraordinaria de Accionistas en Alcobendas C/San Rafael n12 Edif A,1E el 7 de junio de 2024 a las 11horas en 1ªconvocatoria y el 8 d
AGM Information Classification · 100% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE URBAR INGENIEROS, S.A." which translates to 'Call for Ordinary and Extraordinary General Meeting'. It details the date, time, and a comprehensive 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda items include the approval of annual accounts (Item 1), Corporate Governance Report (Item 2), Remuneration Report (Item 3), modification of bylaws, election of directors, capital increase authorization, and information on creditor negotiations. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes for meetings. While it announces the meeting where the Annual Report (10-K) items are approved, the document itself is the formal notice/solicitation for the meeting.
2024-05-14 Spanish
Se adjunta Convocatoria de la convocatoria de Junta General Ordinaria y Extraordinaria de Urbar Ingenieros SA en junio de 2024. El resto de documentos estan disponibles en la pagina web de la Sociedad
AGM Information Classification · 100% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA DE URBAR INGENIEROS, S.A." which translates to 'Call for Ordinary and Extraordinary General Meeting'. It details the date, time, and a comprehensive 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda items include the approval of annual accounts (Item 1), Corporate Governance Report (Item 2), Remuneration Report (Item 3), modification of bylaws, election of directors, capital increase authorization, and information on creditor negotiations. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes for meetings. While it announces the meeting where the Annual Report (10-K) items are approved, the document itself is the formal notice/solicitation for the meeting.
2024-05-06 Spanish
Remuneration Information 2024
Remuneration Information Classification · 98% confidence The document text explicitly contains the titles: "Cuentas Anuales e Informe de Gestión correspondientes al ejercicio 2023 junto con el Informe de Auditoría Independiente de Cuentas Anuales" (Annual Accounts and Management Report corresponding to the 2023 fiscal year together with the Independent Audit Report on Annual Accounts). It then proceeds to detail the Balance Sheet, Income Statement, Statement of Changes in Equity, and Cash Flow Statement for the year 2023, along with the Notes (Memoria). This content structure is characteristic of a full annual financial filing, which in the US context is the 10-K. Since the definitions provided do not have a specific code for Spanish 'Cuentas Anuales' but the content is a comprehensive annual report including the audit, the closest and most appropriate classification is 'Annual Report' (10-K), as it covers the full yearly performance and includes the audit opinion. It is not an ER (Earnings Release) because it is comprehensive, not just highlights. It is not an AR (Audit Report) because it includes the full financial statements and management report, not just the audit opinion standalone. It is not an RPA because the document *is* the report, not just an announcement of its publication.
2024-04-30 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Cuentas Anuales e Informe de Gestión Consolidados' (Consolidated Annual Accounts and Management Report) for Urbar Ingenieros S.A. for the fiscal year ending December 31, 2023. It contains comprehensive financial statements, including the Statement of Financial Position, Income Statement, Statement of Changes in Equity, Cash Flow Statement, and detailed notes (Memoria). As this is the full annual financial report for the company, it is classified as a 10-K (Annual Report). FY 2023
2024-04-30 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled as consolidated annual financial statements and includes an independent auditor's report for the fiscal year ended December 31, 2023. It contains detailed financial statements such as the consolidated statement of financial position, consolidated income statement, consolidated statement of changes in equity, consolidated statement of comprehensive income, and consolidated cash flow statement. The document also includes notes to the financial statements and a corporate governance annual report annex. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is the full Annual Report (10-K equivalent) for the year 2023. FY 2023
2024-04-30 Spanish

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