THE ULTIMATE SOFTWARE GROUP OF SPAIN SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of The Ultimate Software Group Of Spain S.L. |
CALIDORA ITG SL
ULTIMATE SOFTWARE GROUP OF SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88308176 |
| Universal Entity Code | 4276-4344-2164-6381 |
|---|
| Record last updated | Thursday, February 6, 2025 7:28:17 AM UTC |
| Official Address | Paseo Paseo De La Castellana 53 Madrid 28046 There are 10,721 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | acquisition, administration, direction, management, participation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2025 | Jan 29, 2025 | Change of registered office | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Appointment of a person as Director | |
| Registry | Mar 22, 2024 | Mar 15, 2024 | Change of registered office | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Appointment of a man as President | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Resignation of one Deputy Chief No | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Appointment of a man as Deputy Chief No | |
| Registry | Jun 7, 2022 | May 31, 2022 | Appointment of a man as Representative | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Ceo and Director | |
| Financials | Feb 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Statutory changes | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Aug 10, 2020 | Aug 3, 2020 | Two appointments: 2 men | |
| Financials | Aug 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 4, 2019 | Oct 28, 2019 | Three appointments: a woman and 2 men | |
| Registry | Nov 4, 2019 | Oct 28, 2019 | Change of company name | |
| Registry | May 10, 2019 | Apr 30, 2019 | Four appointments: a woman and 3 men | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Three appointments: a woman and 2 men | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Other items | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of company name | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of registered office | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Change of company purpose | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Sole proprietorship | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Statement of individual company | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Three appointments: 3 women | |
