SOFTWARE DEL SOL SA
Extended Company Report with Annual Accounts   |
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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Software Del Sol S.A. |
SISTEMAS MULTIMEDIA GESTION APLISOFT S.L.
SISTEMAS MULTIMEDIA GESTION APLISOFT SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A11682879 |
| Universal Entity Code | 1069-1214-4534-6607 |
|---|
| Record last updated | Tuesday, June 18, 2024 8:51:07 PM UTC |
| Official Address | The Bailen-Motril road S/n 23009 Grañena , Grañena (Diseminado) There are 32 companies registered at this street |
| Postal Code | 23009 |
| Sector | software, sun |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Two appointments: 2 men | |
| Registry | Jul 24, 2023 | Jul 14, 2023 | Modification of powers of attorney | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Financials | Jun 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Two appointments: 2 men | |
| Registry | Oct 19, 2022 | Oct 11, 2022 | Reelection | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 11, 2022 | Oct 3, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 15, 2022 | Sep 9, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 15, 2022 | Sep 9, 2022 | Appointment of a man as President | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Merger | |
| Registry | Jan 19, 2022 | | Merger by absorption projects deposits | |
| Registry | Jan 13, 2022 | | Merger by absorption projects deposits | |
| Financials | Jul 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Two appointments: 2 men | |
| Registry | Feb 24, 2021 | Feb 18, 2021 | Statement of individual company | |
| Registry | Feb 24, 2021 | Feb 18, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 24, 2021 | Feb 18, 2021 | Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women | |
| Registry | Feb 24, 2021 | Feb 18, 2021 | Other items | |
| Financials | Jul 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 8, 2020 | Dec 30, 2019 | Lost character of sole shareholder company | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 11, 2017 | May 3, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Resignation of one Auditor | |
| Registry | Feb 16, 2017 | Feb 9, 2017 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2017 | Jan 16, 2017 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Reelection | |
| Financials | Aug 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Change of registered office | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jan 9, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Apr 11, 2012 | Mar 29, 2012 | Change of registered office | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 3, 2011 | Apr 18, 2011 | Company transformation | |
| Registry | May 3, 2011 | Apr 18, 2011 | Reelection | |
| Registry | May 3, 2011 | Apr 18, 2011 | Capital increase | |
| Registry | May 3, 2011 | Apr 18, 2011 | Change of company name | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Other items | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Expansion of corporate purpose | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Change of registered office | |
| Registry | Dec 10, 2009 | Nov 30, 2009 | Resignation of one Representative (a man) | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
