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UNISONO SOLUTIONS GROUP SL

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Reports

Extended Company Report with Annual Accounts UNISONO SOLUTIONS GROUP S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders UNISONO SOLUTIONS GROUP S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Unisono Solutions Group S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B87312278
Universal Entity Code8795-3877-8918-5475
Record last updated Friday, August 23, 2024 10:53:42 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28037

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UNISONO SOLUTIONS GROUP SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Reelection Reelection
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 13, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 3, 2023 Feb 24, 2023 Reelection Reelection
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 28, 2022 Jul 20, 2022 Reduction of capital Reduction of capital
Registry May 13, 2022 May 6, 2022 Reelection Reelection
Registry Mar 30, 2022 Mar 23, 2022 Change of registered office Change of registered office
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Mar 30, 2022 Mar 23, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2022 Mar 23, 2022 Statutory changes Statutory changes
Registry Mar 30, 2022 Mar 23, 2022 Other items Other items
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Feb 17, 2022 Feb 10, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2022 Feb 7, 2022 Reelection Reelection
Registry Jan 20, 2022 Jan 13, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 18, 2022 Jan 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2022 Jan 11, 2022 Statement of individual company Statement of individual company
Registry Dec 21, 2021 Dec 14, 2021 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a woman) and one Ceo Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a woman) and one Ceo
Registry Dec 21, 2021 Dec 14, 2021 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Dec 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 9, 2021 Mar 31, 2021 Statutory changes Statutory changes
Registry Dec 2, 2020 Nov 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 9, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2020 Jun 10, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 17, 2020 Jun 10, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 24, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2019 Jan 16, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 24, 2019 Jan 16, 2019 Other items Other items
Financials Oct 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 5, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Apr 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2017 Mar 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 26, 2016 Jan 18, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 23, 2015 Sep 15, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 15, 2015 Jul 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2015 Jul 7, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jul 8, 2015 Jul 1, 2015
Registry Jul 8, 2015 Jul 1, 2015 Eight appointments: 3 men, 2 women and 3 companies Eight appointments: 3 men, 2 women and 3 companies

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