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Dato Capital Spain

SOFTWARE AG ESPAÑA SYSTEMHAUS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83993543
Record last updated Tuesday, December 16, 2014 9:24:44 PM UTC
Official Address The De La Luna round 22 Tres Cantos 28760
There are 25 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector software

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SOFTWARE AG ESPAÑA SYSTEMHAUS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 23, 2007 Oct 9, 2007 Resignation of 5 people: one General Director, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one General Director, one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Feb 1, 2007 Errata Errata
Registry Jul 4, 2007 Jun 22, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2007 Mar 8, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2007 Feb 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2007 Dec 19, 2006 Other items Other items
Registry Jan 4, 2007 Dec 19, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2006 Dec 13, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 13, 2006 Appointment of a person Appointment of a person
Registry Nov 28, 2006 Dec 13, 2006 Resignation of a person Resignation of a person
Registry Nov 28, 2006 Dec 13, 2006 Resignation of a person 5694... Resignation of a person 5694...
Registry Nov 28, 2006 Dec 13, 2006 Appointment of a person Appointment of a person
Registry Sep 21, 2006 Sep 7, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2006 Sep 7, 2006 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 17, 2005 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 17, 2005 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Oct 17, 2005 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 19, 2005 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Mar 28, 2005 Mar 11, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 28, 2005 Mar 11, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Mar 28, 2005 Mar 11, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2005 Mar 11, 2005 Appointment of a man as Joint And Several Representative and General Director Appointment of a man as Joint And Several Representative and General Director
Registry Jun 15, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Jun 14, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Jun 14, 2004 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 11, 2004 May 27, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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