Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Unlimiteck Company Builder S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87542148 |
| Universal Entity Code | 1083-6937-0117-0438 |
| Record last updated | Thursday, June 27, 2024 6:01:30 AM UTC |
| Official Address | The Rufino Gonzalez street 25 Madrid 28037 There are 233 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2024 | Jun 20, 2024 | Appointment of a woman as Representative | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Two appointments: a woman and a man | |
| Financials | Sep 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 11, 2022 | Jan 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Statutory changes | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a man as Representative | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Appointment of a woman as Joint And Several Ceo | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Other items | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Expansion of corporate purpose | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 4, 2019 | May 28, 2019 | Statutory changes | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Three appointments: 3 men | |
| Financials | Jun 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Expansion of corporate purpose | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Statutory changes | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Change of registered office | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Two appointments: 2 men | |
| Registry | Jul 12, 2016 | Jul 5, 2016 | Capital increase | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a woman) and one President (a man) | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Two appointments: a man and a woman | |
| Registry | Jun 14, 2016 | Jun 7, 2016 | Capital increase | |
| Registry | May 3, 2016 | Apr 22, 2016 | | |
| Registry | May 3, 2016 | Apr 22, 2016 | Five appointments: 4 men and a woman | |
