UNIT4 BUSINESS SOFTWARE SPAIN SL

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Unit4 Business Software Spain S.L.

Financials

Financial Statement (Annual Accounts)

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Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B18389742
Universal Entity Code	1814-0533-2754-0112
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
Locality	Armilla
Region	Granada, Andalusia
Postal Code	18100
Website	http://www.agresso.es
Sector	software

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

UNIT4 BUSINESS SOFTWARE SPAIN SL

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