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EXTRA SOFTWARE SA

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Reports

Extended Company Report with Annual AccountsEXTRA SOFTWARE S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
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 ShareholdersEXTRA SOFTWARE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Extra Software S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78924818
Universal Entity Code3591-2142-4268-6574
Record last updated Wednesday, September 11, 2024 10:07:18 PM UTC
Official Address The Nuñez De Balboa street 35 28001 Madrid Madrid
There are 2,172 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector computer, science, material, supply

Charts

Visits

EXTRA SOFTWARE SA (Spain)Page visits ©2025 https://en.datocapital.com2011-102012-42013-12013-42013-112014-22014-32014-92018-22022-122024-9012

Searches

EXTRA SOFTWARE SA (Spain)Searches ©2025 https://en.datocapital.com2015-901

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jul 10, 2024 Jul 3, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 10, 2024 Jul 3, 2024 Reelection Reelection
Registry Jul 10, 2024 Jul 3, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 11, 2023 Mar 30, 2023 Reduction of capital Reduction of capital
Registry Apr 11, 2023 Mar 30, 2023 Partial excision Partial excision
Registry Mar 7, 2023 Feb 10, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 7, 2023 Feb 10, 2023 Errata Errata
Registry Feb 17, 2023 Feb 10, 2023 Reelection Reelection
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 16, 2021 Feb 9, 2021 Statutory changes Statutory changes
Financials Nov 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a man as Director and Deputy Secretary Appointment of a man as Director and Deputy Secretary
Registry Jul 19, 2017 Jul 11, 2017 Reelection Reelection
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 22, 2016 Merger Merger
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 14, 2014 Reelection Reelection
Registry Jul 21, 2014 Jul 14, 2014 Statutory changes Statutory changes
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2013 Apr 12, 2013 Capital increase Capital increase
Registry Oct 17, 2012 Statutory changes Statutory changes
Registry Oct 17, 2012 Capital increase Capital increase
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5824... Filing Of Financial Statement 5824...
Registry Nov 29, 2010 Nov 16, 2010 Capital increase Capital increase
Registry Nov 25, 2010 Nov 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2010 Filing Of Financial Statement 744... Filing Of Financial Statement 744...
Registry Feb 1, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 14, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 24, 2009 Dec 14, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 24, 2009 Dec 14, 2009 Reelection Reelection
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1217... Filing Of Financial Statement 1217...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2006 Apr 24, 2006 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 23, 2004 Jun 10, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2443... Filing Of Financial Statement 2443...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Oct 26, 2000 Statutory changes Statutory changes
Registry Oct 26, 2000 Oct 10, 2000 Capital increase Capital increase
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2000 Jan 24, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2000 Jan 18, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1940... Filing Of Financial Statement 1940...
Registry Feb 16, 1998 Resignation of 6 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President Resignation of 6 people: one Joint Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President

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