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ARGHOS INGENIERIA CONSULTORIA Y SOFTWARE SA

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Reports

Extended Company Report with Annual Accounts ARGHOS INGENIERIA CONSULTORIA Y SOFTWARE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 ARGHOS INGENIERIA CONSULTORIA Y 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 Arghos Ingenieria Consultoria y Software S.A.

Financials

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

PROYECTOS Y SOFT SA

Details

Trade name Pyssa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58049446
Universal Entity Code3188-9036-5766-6607
Record last updated Wednesday, February 22, 2023 6:32:36 AM UTC
Official Address The Leonardo Da Vinci street 13 Vitoria-Gasteiz 01510
There are 34 companies registered at this street
Postal Code 01510
Phone number 932621378, Fax: 932634522
Website www.pyssa.com
Sector automation, industrial, software

Charts

Visits

ARGHOS INGENIERIA, CONSULTORIA Y SOFTWARE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2023 Feb 1, 2023 Resignation of 42 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 42 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2023 Feb 1, 2023 Dissolution Dissolution
Registry Feb 22, 2023 Feb 1, 2023 Extinction Extinction
Financials Jun 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 10, 2021 Nov 18, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 10, 2021 Nov 18, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 17, 2021 Aug 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2021 Aug 24, 2021 Ten appointments: 10 men Ten appointments: 10 men
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 14, 2020 Jul 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2020 Aug 4, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 14, 2020 Aug 4, 2020 Reelection Reelection
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 26, 2019 Other items Other items
Registry Apr 11, 2019 Mar 27, 2019 Thirty Three appointments: 27 men, a person and 5 women Thirty Three appointments: 27 men, a person and 5 women
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 15, 2017 Other items Other items
Registry Mar 30, 2017 Mar 15, 2017 Change of company purpose Change of company purpose
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 19, 2015 Oct 1, 2015 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 22, 2015 Apr 13, 2015 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Apr 1, 2015 Mar 24, 2015 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Registry Mar 16, 2015 Feb 27, 2015 Other items Other items
Registry Mar 16, 2015 Feb 27, 2015 Change of registered office Change of registered office
Registry Feb 9, 2015 Jan 30, 2015 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 9, 2015 Jan 30, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 9, 2015 Jan 30, 2015 Other items Other items
Registry Jan 23, 2015 Jan 15, 2015 Change of company name Change of company name
Registry Jan 23, 2015 Jan 15, 2015 Change of company purpose Change of company purpose
Registry Oct 23, 2014 Oct 15, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 19, 2014 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 27, 2014 Aug 19, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 17, 2013 Apr 9, 2013 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Mar 26, 2013 Mar 18, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2013 Feb 14, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 21, 2011 Jan 11, 2011 Reduction of capital Reduction of capital
Registry Jan 21, 2011 Jan 11, 2011 Capital increase Capital increase
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1353... Filing Of Financial Statement 1353...
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 26, 2010 Other items Other items
Registry Feb 26, 2010 Feb 15, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2010 Jan 14, 2010 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Dec 14, 2009 Dec 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement 1651... Filing Of Financial Statement 1651...
Registry Jul 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 19, 2009 Feb 16, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 22, 2008 Jul 9, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 22, 2008 Jul 9, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 22, 2008 Jul 9, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2008 Jul 9, 2008 Two appointments: 2 men 3568... Two appointments: 2 men 3568...
Registry Jun 19, 2008 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one Ceo and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one Ceo and one Representative Section 143 Register Regulations.
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Oct 17, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2007 Mar 26, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2006 Jan 27, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2005 May 27, 2005 Resignation of 3 people: one Manager and one Representative Section 143 Register Regulations. Resignation of 3 people: one Manager and one Representative Section 143 Register Regulations.
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2002 Filing Of Financial Statement 1129... Filing Of Financial Statement 1129...
Registry Nov 19, 2001 Oct 17, 2001 Resignation of 2 people: one Manager Resignation of 2 people: one Manager

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