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Dato Capital Spain

CEGID SMB S.A.U

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

UNIT4 BUSINESS SOFTWARE IBERICA SA
CENTRO DE CALCULO DE SABADELL SA

Details

Company type Sociedad Anónima Unipersonal
VAT Number (CIF) A08147811
Universal Entity Code2234-4038-3255-5742
Record last updated Sunday, November 12, 2023 8:46:49 AM UTC
Postal Code 28034
Sector software

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CEGID SMB S.A.U. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 29, 2019 Aug 22, 2019 Sole proprietorship Sole proprietorship
Registry Aug 29, 2019 Aug 22, 2019 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 29, 2019 Aug 22, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 29, 2019 Aug 22, 2019 Other items Other items
Registry Aug 29, 2019 Aug 22, 2019 Change of company name Change of company name
Registry Aug 14, 2019 Aug 6, 2019 Other items Other items
Financials Jul 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2019 May 16, 2019 Reduction of capital Reduction of capital
Registry May 23, 2019 May 16, 2019 Other items Other items
Registry May 23, 2019 May 16, 2019 Partial excision Partial excision
Registry Feb 20, 2019 Feb 13, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 14, 2018 Dec 7, 2018 Reelection Reelection
Registry Mar 28, 2018 Mar 21, 2018 Reelection 1418... Reelection 1418...
Registry Mar 28, 2018 Mar 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2018 Mar 21, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 28, 2018 Mar 21, 2018 Sole proprietorship Sole proprietorship
Registry Mar 28, 2018 Mar 21, 2018 Merger Merger
Registry Mar 5, 2018 Feb 27, 2018 Change of registered office Change of registered office
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 15, 2017 Nov 6, 2017 Resignation of one Director Resignation of one Director
Registry Nov 15, 2017 Nov 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2017 Aug 8, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2017 May 12, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry May 24, 2017 May 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2017 May 12, 2017 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Feb 8, 2017 Feb 1, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2016 Sep 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 21, 2016 Jul 13, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 21, 2016 Jul 13, 2016 Appointment of a man as President Appointment of a man as President
Registry Jul 1, 2016 Jun 23, 2016 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 29, 2016 Mar 17, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 22, 2016 Feb 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2016 Feb 11, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 8, 2016 Dec 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2016 Dec 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2015 Nov 4, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 13, 2015 Nov 4, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 10, 2015 Oct 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 5, 2015 Apr 27, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2015 Apr 27, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2015 Apr 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2015 Feb 20, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2015 Jan 22, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 23, 2015 Jan 13, 2015 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 23, 2015 Jan 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 7, 2014 Sep 30, 2014 Statutory changes Statutory changes
Registry Sep 18, 2013 Sep 9, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2013 Aug 2, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2012 Dec 11, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2012 Jun 22, 2012 Other items Other items
Registry Jul 4, 2012 Jun 22, 2012 Appointment of a man as Representative Appointment of a man as Representative

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