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Dato Capital Spain

UNIT4 BUSINESS SOFTWARE SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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 Limitada, Extinguished company
VAT Number (CIF) B18389742
Universal Entity Code1814-0533-2754-0112
Record last updated Wednesday, March 28, 2018 5:41:00 AM UTC
Official Address The Avda Del Conocimiento Armilla avenue 18100
There are 16 companies registered at this street
Postal Code 18100
Website http://www.agresso.es
Sector software

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UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2018 Mar 21, 2018 Dissolution Dissolution
Registry Mar 28, 2018 Mar 21, 2018 Extinction Extinction
Registry Jan 11, 2018 Jan 4, 1918 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2017 Nov 23, 2017 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2017 Nov 23, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 9, 2017 Aug 2, 2017 Modification of powers of attorney Modification of powers of attorney
Registry Nov 29, 2016 Nov 22, 2016 Reelection Reelection
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 3, 2016 Sep 27, 2016 Reelection Reelection
Registry Sep 29, 2016 Sep 22, 2016 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2016 Jul 21, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 28, 2016 Jul 21, 2016 Appointment of a man as President Appointment of a man as President
Registry Jun 23, 2016 Jun 16, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2016 Apr 1, 2016 Reelection Reelection
Registry Jan 8, 2016 Dec 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2016 Dec 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2015 Oct 27, 2015 Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 2, 2015 Oct 27, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 28, 2015 Jul 21, 2015 Change of registered office Change of registered office
Registry Apr 29, 2015 Apr 22, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2015 Mar 30, 2015 Statutory changes Statutory changes
Registry Apr 8, 2015 Mar 30, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Feb 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 28, 2015 Jan 21, 2015 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 28, 2015 Jan 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2015 Jan 21, 2015 Reelection Reelection
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Aug 8, 2013 Reelection Reelection
Registry Aug 8, 2013 Aug 1, 2013 Reelection 3557... Reelection 3557...
Registry Jul 3, 2012 Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Jun 20, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 24, 2012 Apr 13, 2012 Reelection Reelection
Registry Apr 24, 2012 Apr 13, 2012 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Apr 24, 2012 Apr 13, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Apr 24, 2012 Apr 13, 2012 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Feb 15, 2012 Feb 6, 2012 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jan 9, 2012 Dec 28, 2011 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2011 Mar 7, 2011 Reelection Reelection
Registry Mar 7, 2011 Feb 24, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2011 Feb 24, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 4, 2011 Dec 24, 2010 Merger Merger
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 28, 2010 Change of registered office Change of registered office
Registry Feb 23, 2010 Feb 12, 2010 Reelection Reelection
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 26, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 2, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 26, 2008 Dec 12, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2008 Oct 14, 2008 Reelection Reelection
Registry Sep 29, 2008 Sep 17, 2008 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 5, 2008 Aug 26, 2008 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 11, 2008 May 30, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2008 May 30, 2008 Resignation of one Representative (a man) 2914... Resignation of one Representative (a man) 2914...
Registry Jun 11, 2008 May 30, 2008 Two appointments: 2 men Two appointments: 2 men

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