Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Codice Software S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B47562574 |
| Universal Entity Code | 7822-8178-0746-6439 |
| Record last updated | Tuesday, December 5, 2023 9:59:45 PM UTC |
| Official Address | The Parque Tecnologico De Boecillo place S/n 47151 Parque Tecnologico De Boecillo Parque Tecnologico De Boecillo There are 77 companies registered at this street |
| Postal Code | 47151 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 24, 2023 | Resignation of 2 people: one Joint And Several Representative | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 30, 2023 | Jun 23, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Two appointments: 2 men | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Two appointments: a man and a woman | |
| Financials | Jan 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 6, 2021 | Sep 30, 2021 | Three appointments: 2 women and a person | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Statement of individual company | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Seven appointments: a woman, 2 companies and 4 men | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of 6 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Two appointments: 2 women | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Other items | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Other items 3146... | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Appointment of a woman as Representative | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Appointment of a man as Representative | |
| Financials | Sep 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Statutory changes | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Capital increase | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Capital increase | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Capital increase 1767... | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Statutory changes | |
| Financials | Mar 15, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Capital increase | |
| Financials | Jul 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 27, 2014 | Capital increase | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 21, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2013 | Nov 21, 2013 | Appointment of a man as Director | |
| Registry | Nov 28, 2013 | Nov 21, 2013 | Capital increase | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 22, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9552... | |
| Registry | Oct 18, 2011 | Capital increase | | |
| Registry | Oct 18, 2011 | Oct 6, 2011 | Capital increase 4138... | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Capital increase | |
| Registry | Nov 17, 2010 | Nov 5, 2010 | Capital increase 4238... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Capital increase 4964... | |
| Registry | Oct 30, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 30, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7900... | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jun 23, 2009 | Feb 13, 2010 | Other items | |
| Registry | May 21, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | May 21, 2009 | Feb 16, 2010 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 29, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1227... | |
| Registry | Jan 20, 2009 | Jan 8, 2009 | Capital increase | |
| Registry | Jul 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Capital increase | |
| Registry | Dec 15, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2005 | Sep 26, 2005 | |
