Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ubisoft S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A60695814 |
| Universal Entity Code | 8285-8289-4223-6303 |
| Record last updated | Thursday, April 11, 2024 5:58:23 AM UTC |
| Official Address | The Dos Castillas via 33 Pozuelo De Alarcón 28224 Pozuelo De Alarcón There are 709 companies registered at this street |
| Locality | Pozuelo De Alarcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28224 |
| Website | http://www.ubisoft.es |
| Sector | computer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 4, 2024 | Reelection | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 9, 2023 | Aug 2, 2023 | Change of registered office | |
| Registry | May 17, 2023 | May 9, 2023 | Appointment of a man as Representative | |
| Registry | May 17, 2023 | May 9, 2023 | Two appointments: a woman and a man | |
| Registry | May 10, 2023 | May 3, 2023 | Reelection | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2021 | Nov 25, 2021 | Change of registered office | |
| Registry | Apr 27, 2021 | Apr 20, 2021 | Reelection | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Reelection 1491... | |
| Registry | Apr 28, 2020 | Apr 21, 2020 | Reelection | |
| Registry | Jun 20, 2016 | Jun 8, 2016 | Appointment of a person as Auditor | |
| Financials | Apr 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 23, 2015 | Reelection | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2015 | Sep 17, 2015 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Reelection | |
| Financials | Feb 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Reelection | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Reelection 5234... | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Dec 9, 2010 | Nov 26, 2010 | Reelection 4527... | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2010 | Statement of individual company | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1021... | | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 2, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2008 | Apr 18, 2008 | Reelection | |
| Registry | Feb 26, 2008 | Feb 13, 2008 | Statutory changes | |
| Registry | Nov 29, 2007 | Nov 14, 2007 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2007 | Nov 14, 2007 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 20, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 13, 2007 | May 31, 2007 | Reelection | |
| Registry | Jun 6, 2007 | May 23, 2007 | Reelection 3084... | |
| Registry | Jul 6, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2006 | Feb 8, 2006 | Reelection | |
| Registry | Apr 21, 2005 | Change of registered office | | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Expansion of corporate purpose | |
| Registry | Jun 23, 2004 | Jun 10, 2004 | Appointment of a woman as Representative | |
| Registry | Feb 16, 2004 | Jan 29, 2004 | Change of company name | |
| Registry | Dec 4, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2003 | Appointment of a person as Auditor | | |
| Registry | Mar 27, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 17, 2003 | Filing Of Financial Statement 260... | | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Other items | |
| Registry | Sep 26, 2002 | Sep 13, 2002 | Resignation of one Representative | |
| Registry | Dec 10, 2001 | Nov 13, 2001 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 10, 2001 | Nov 13, 2001 | Three appointments: a person and 2 men | |
| Registry | Feb 1, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2000 | Oct 18, 2000 | Resignation of one Representative (a man) | |
| Registry | Sep 4, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2000 | Mar 29, 2000 | Appointment of a man as Representative | |
| Registry | Feb 29, 2000 | Capital increase | | |
| Registry | Jul 8, 1999 | Jun 17, 1999 | Appointment of a person as Representative | |
| Registry | Jun 22, 1999 | Change of registered office | | |
| Registry | Sep 22, 1998 | Aug 25, 1998 | Appointment of a man as Representative | |
