Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sm2 Software & Services Management S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07230816 |
| Universal Entity Code | 6730-1805-1623-9945 |
| Record last updated | Monday, April 1, 2024 5:41:16 AM UTC |
| Official Address | Bunyola |
| Postal Code | 07010 |
| Sector | analysis, technical, test |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Sole Administrator | |
| Registry | Apr 1, 2024 | Mar 21, 2024 | Appointment of a person as Sole Administrator | |
| Financials | Dec 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 30, 2023 | Oct 18, 2023 | Statement of individual company | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Appointment of a person as Auditor | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 29, 2019 | Nov 18, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 23, 2019 | Jul 10, 2019 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 23, 2019 | Jul 10, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Jul 23, 2019 | Jul 10, 2019 | Statutory changes | |
| Registry | Jul 23, 2019 | Jul 10, 2019 | Other items | |
| Registry | Jul 23, 2019 | Jul 10, 2019 | Appointment of a man as Representative | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Change of company name | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 27, 2017 | Jul 20, 2017 | Two appointments: 2 men | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Reelection | |
| Financials | Oct 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Appointment of a man as Director | |
| Registry | May 31, 2016 | May 24, 2016 | Change of registered office | |
| Registry | Mar 31, 2016 | Mar 18, 2016 | Reelection | |
| Financials | Dec 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 13, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 19, 2015 | Nov 13, 2015 | Appointment of a man as Director | |
| Registry | Nov 19, 2015 | Nov 13, 2015 | Reelection | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Reelection | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Capital increase | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Resignation of one Director | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 16, 2013 | Apr 5, 2013 | Statutory changes | |
| Registry | Apr 16, 2013 | Apr 5, 2013 | Website of the company | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Three appointments: a person, a woman and a man | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Capital increase | |
| Registry | Mar 1, 2013 | Feb 20, 2013 | Other items | |
| Registry | Jan 8, 2013 | Dec 21, 2012 | Reelection | |
| Registry | Aug 6, 2012 | Jul 25, 2012 | Reelection 3285... | |
| Registry | Jan 25, 2012 | Filing Of Financial Statement | | |
| Registry | Jan 25, 2012 | Jan 1, 2012 | Filing Of Financial Statement 141... | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 23, 2011 | Statutory changes | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Resignation of one Director (a man) 3217... | |
| Registry | Aug 3, 2011 | Jul 26, 2011 | Appointment of a man as Director | |
| Registry | May 18, 2011 | Capital increase | | |
| Registry | May 18, 2011 | May 6, 2011 | Capital increase 2109... | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Resignation of one Director (a man) 838... | |
| Registry | Feb 24, 2011 | Feb 14, 2011 | Appointment of a man as Director | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Resignation of one Representative (a man) | |
| Registry | Aug 20, 2010 | Aug 6, 2010 | Reelection | |
| Registry | Aug 13, 2010 | Jul 29, 2010 | Reelection 3184... | |
| Registry | Jun 9, 2010 | May 26, 2010 | Two appointments: 2 men | |
| Registry | Jun 9, 2010 | May 26, 2010 | Two appointments: 2 men 2281... | |
| Registry | Jun 7, 2010 | May 26, 2010 | Reelection | |
