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AQUALOGY BUSINESS SOFTWARE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AQUALOGY SOFTWARE SOLUTIONS, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A65855124
Universal Entity Code2284-5760-8895-1563
Record last updated Friday, October 21, 2022 5:36:43 PM UTC
Postal Code 08210

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2022 Jun 8, 2022 Change of company name Change of company name
Registry May 19, 2022 May 11, 2022 Resignation of a person Resignation of a person
Registry May 19, 2022 May 11, 2022 Appointment of a person Appointment of a person
Registry May 19, 2022 May 11, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry May 19, 2022 May 11, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Feb 28, 2022 Feb 21, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2021 Dec 17, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 27, 2021 Dec 17, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2021 Dec 17, 2021 Statutory changes Statutory changes
Registry Dec 27, 2021 Dec 17, 2021 Other items Other items
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 12, 2021 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2021 Mar 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Change of registered office Change of registered office
Registry Mar 2, 2020 Feb 21, 2020 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Mar 2, 2020 Feb 21, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Feb 12, 2020 Feb 4, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 12, 2020 Feb 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 19, 2019 Dec 12, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2019 Dec 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 22, 2019 Oct 14, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Sep 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 30, 2019 Aug 23, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 30, 2019 Aug 23, 2019 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Aug 19, 2019 Aug 8, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 19, 2019 Aug 8, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 19, 2019 Aug 8, 2019 Appointment of a man as Joint And Several Representative 3593... Appointment of a man as Joint And Several Representative 3593...
Registry Jun 27, 2019 Jun 19, 2019 Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Jun 27, 2019 Jun 19, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 5, 2019 Jan 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 13, 2018 Aug 3, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 13, 2018 Jul 5, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 13, 2018 Jul 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2018 Jan 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2017 Nov 20, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 2, 2017 Sep 21, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 2, 2017 Sep 21, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 1, 2017 May 24, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 15, 2017 Feb 6, 2017 Resignation of one General Director Resignation of one General Director
Registry Feb 15, 2017 Feb 6, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 18, 2016 Aug 9, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2016 Jun 10, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 20, 2016 Jun 10, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 5, 2016 Apr 26, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 5, 2016 Apr 26, 2016 Two appointments: 2 women Two appointments: 2 women
Registry May 5, 2016 Apr 26, 2016 Other items Other items
Registry Nov 24, 2015 Nov 16, 2015 Resignation of 2 people: one General Director and one Joint And Several Representative Resignation of 2 people: one General Director and one Joint And Several Representative
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a man as General Director Appointment of a man as General Director
Registry Nov 24, 2015 Nov 16, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2015 Nov 16, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 7, 2015 Mar 26, 2015 Capital increase Capital increase
Registry Jan 7, 2015 Dec 24, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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