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UNISONO SOLUCIONES DE NEGOCIO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82365412
Universal Entity Code4296-2976-6123-5991
Record last updated Tuesday, March 19, 2024 7:16:56 AM UTC
Official Address The Doctor Zamenhof street 22 28027 Madrid Madrid
There are 54 companies registered at this street
Postal Code 28027

Charts

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UNISONO SOLUCIONES DE NEGOCIO SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Reelection Reelection
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 23, 2023 Reelection Reelection
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 13, 2022 Apr 6, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Apr 13, 2022 Apr 6, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2022 Apr 5, 2022 Change of registered office Change of registered office
Registry Apr 12, 2022 Apr 5, 2022 Reelection Reelection
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a woman) and one Agent (a man)
Registry Apr 12, 2022 Apr 5, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 12, 2022 Apr 5, 2022 Statutory changes Statutory changes
Registry Apr 12, 2022 Apr 5, 2022 Other items Other items
Registry Apr 11, 2022 Apr 4, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Nov 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 4, 2021 Reelection Reelection
Registry Apr 8, 2021 Mar 30, 2021 Statement of individual company Statement of individual company
Registry Nov 17, 2020 Nov 10, 2020 Merger Merger
Financials Aug 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2019 Dec 16, 2019 Statutory changes Statutory changes
Registry Sep 25, 2019 Sep 18, 2019 Merger Merger
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2019 Jan 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2018 Aug 6, 2018 Merger Merger
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 18, 2016 Feb 9, 2016 Resignation of 10 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man) Resignation of 10 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Non-Board Secretary, one President and one Agent (a man)
Registry Feb 18, 2016 Feb 9, 2016 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Feb 18, 2016 Feb 9, 2016 Statutory changes Statutory changes
Registry Feb 18, 2016 Feb 9, 2016 Other items Other items
Registry Jan 29, 2016 Jan 20, 2016 Reelection Reelection
Financials Oct 23, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Mar 13, 2015 Mar 5, 2015 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one Agent (a man) and one President (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one Agent (a man) and one President (a woman)
Registry Mar 13, 2015 Mar 5, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Mar 13, 2015 Mar 5, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 12, 2014 Aug 4, 2014 Reelection Reelection
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 12, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry May 6, 2014 Apr 24, 2014 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Apr 7, 2014 Mar 31, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 7, 2014 Mar 31, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 20, 2013 Jun 12, 2013 Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo Resignation of 2 people: one Joint And Several Ceo (a woman) and one Ceo
Registry Jun 20, 2013 Jun 12, 2013 Reelection Reelection
Registry Jan 24, 2013 Jan 16, 2013 Reelection 367... Reelection 367...
Registry May 26, 2011 May 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2011 May 13, 2011 Resignation of one President Resignation of one President
Registry May 26, 2011 May 13, 2011 Resignation of one President 2251... Resignation of one President 2251...
Registry May 26, 2011 May 13, 2011 Appointment of a woman as President and Joint And Several Ceo Appointment of a woman as President and Joint And Several Ceo
Registry May 26, 2011 May 16, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Consolidated Financial Statement 620... Consolidated Financial Statement 620...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jan 5, 2010 Dec 23, 2009 Reelection Reelection
Registry Dec 14, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2009 Filing Of Financial Statement 1009... Filing Of Financial Statement 1009...
Registry Dec 4, 2009 Nov 25, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 3, 2009 Nov 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 22, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 22, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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