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QIPERT INTEGRAL SERVICES SL

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Reports

Extended Company Report with Annual Accounts QIPERT INTEGRAL SERVICES S.L. 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 2022)
  • 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 QIPERT INTEGRAL SERVICES S.L. 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 Qipert Integral Services S.L.

Financials

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

UGH INTEGRAL SERVICES SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86621794
Universal Entity Code9251-1102-2561-0717
Record last updated Wednesday, September 27, 2023 5:50:33 AM UTC
Official Address The Miguel Yuste street 26 Madrid 28037
There are 411 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Website ughgroup.com
Sector Management activities of holding companies

Charts

Visits

QIPERT INTEGRAL SERVICES SL (Spain) Page visits 2024

Searches

QIPERT INTEGRAL SERVICES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 27, 2023 Sep 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 27, 2023 Sep 20, 2023 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Dissolution Dissolution
Registry Sep 27, 2023 Sep 20, 2023 Extinction Extinction
Registry Aug 4, 2023 Jul 28, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 3, 2023 Mar 27, 2023 Statement of individual company Statement of individual company
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 6, 2023 Feb 27, 2023 Other items Other items
Financials Jan 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 9, 2022 Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Jan 19, 2022 Jan 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2022 Jan 4, 2022 Reelection Reelection
Registry Dec 29, 2021 Feb 15, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 29, 2021 Feb 15, 2019 Errata Errata
Financials Nov 3, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a woman Appointment of a woman
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Nov 30, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 27, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2020 Feb 26, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 22, 2020 Jan 16, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 13, 2019 Dec 4, 2019 Statutory changes Statutory changes
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 21, 2019 Oct 14, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 21, 2019 Oct 14, 2019 Appointment of a man as Ceo and Representative Appointment of a man as Ceo and Representative
Registry Oct 18, 2019 Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2019 Oct 11, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Oct 18, 2019 Oct 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2019 Oct 10, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Aug 30, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Feb 22, 2019 Feb 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Sep 19, 2018 Sep 12, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 30, 2018 Jan 23, 2018 Resignation of 12 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 12 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jan 30, 2018 Jan 23, 2018 Seven appointments: a person, a woman and 5 men Seven appointments: a person, a woman and 5 men
Registry Dec 20, 2017 Dec 7, 2017 Reelection Reelection
Registry Dec 4, 2017 Nov 27, 2017 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Nov 28, 2017 Mar 3, 2016 Errata Errata
Registry Nov 28, 2017 Mar 3, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 21, 2017 Nov 28, 2014 Errata Errata
Financials Nov 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 30, 2017 Oct 21, 2017 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials Jun 2, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 6, 2017 Mar 30, 2017 Website of the company Website of the company
Registry Mar 13, 2017 Mar 6, 2017 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Mar 8, 2017 Mar 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2017 Dec 23, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 26, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 6, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 23, 2016 May 12, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 23, 2016 May 12, 2016 Appointment of a woman as Representative 2178... Appointment of a woman as Representative 2178...

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