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Dato Capital Spain

ACCESS PRODUCTS SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Apsa
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31640592
Universal Entity Code6556-2943-7053-9623
Record last updated Friday, October 14, 2016 6:59:27 AM UTC
Official Address The Aoiz road 14 Urroz 31752
Postal Code 31752
Phone number 948338575, Fax: 948338189
Sector Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy

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Document Type Publication date Registry Date Download link
Registry Oct 14, 2016 Oct 4, 2016 Resignation of 4 people: one Director (a woman), one Joint And Several Liquidator, one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Liquidator, one Vice President (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Oct 14, 2016 Oct 4, 2016 Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 14, 2016 Oct 4, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 14, 2016 Oct 4, 2016 Other items Other items
Registry Oct 14, 2016 Oct 4, 2016 Dissolution Dissolution
Registry Oct 14, 2016 Oct 4, 2016 Extinction Extinction
Registry May 9, 2016 Apr 26, 2016 Reelection Reelection
Registry May 29, 2015 May 14, 2015 Reelection 2200... Reelection 2200...
Registry Jan 13, 2015 Dec 18, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 13, 2015 Dec 18, 2014 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Jan 13, 2015 Dec 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2014 Sep 9, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 May 26, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 11, 2014 May 26, 2014 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 17, 2014 Feb 3, 2014 Reelection Reelection
Registry Oct 9, 2013 Sep 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2013 Sep 27, 2013 Appointment of a woman Appointment of a woman
Financials Jul 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 26, 2012 Reelection Reelection
Registry Aug 30, 2012 Aug 20, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Aug 30, 2012 Aug 20, 2012 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry May 11, 2012 Apr 27, 2012 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry May 11, 2012 Apr 27, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Nov 18, 2011 Nov 7, 2011 Reelection Reelection
Registry Nov 18, 2011 Reelection 4593... Reelection 4593...
Registry Oct 31, 2011 Oct 18, 2011 Reelection Reelection
Registry Oct 31, 2011 Oct 18, 2011 Other items Other items
Registry Oct 31, 2011 Oct 18, 2011 Reelection Reelection
Registry Aug 17, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Filing Of Financial Statement 2967... Filing Of Financial Statement 2967...
Registry Aug 10, 2011 Jul 21, 2011 Reelection Reelection
Registry Aug 10, 2011 Jul 21, 2011 Reelection 3337... Reelection 3337...
Registry Jul 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2011 Jul 1, 2011 Filing Of Financial Statement 2265... Filing Of Financial Statement 2265...
Registry Jun 22, 2010 Jun 11, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2010 Jun 11, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2010 May 5, 2010 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 14, 2010 May 5, 2010 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Dec 3, 2009 Nov 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2009 Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Filing Of Financial Statement 3875... Filing Of Financial Statement 3875...
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2008 Nov 6, 2008 Reelection Reelection
Registry Apr 28, 2008 Apr 16, 2008 Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 25, 2008 Jan 9, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 22, 2007 Reelection Reelection
Registry Aug 27, 2007 Aug 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2007 Mar 15, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 6, 2006 Oct 23, 2006 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Aug 29, 2006 Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 11, 2006 Dec 28, 2005 Reelection Reelection
Registry Aug 3, 2005 Jul 19, 2005 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 10, 2004 Jul 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2004 Jul 28, 2004 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Sep 30, 2003 Reelection Reelection
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2002 Oct 15, 2002 Reelection Reelection
Registry Oct 31, 2002 Oct 15, 2002 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 1, 2002 Jan 11, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Feb 1, 2002 Jan 11, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2002 Jan 11, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2002 Jan 11, 2002 Statutory changes Statutory changes
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 17, 2001 Resignation of one Director Resignation of one Director
Registry Dec 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Jun 27, 2000 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2000 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Sep 26, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 12, 1999 Jun 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 1999 Mar 18, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Mar 29, 1999 Mar 10, 1999 Change of registered office Change of registered office
Registry Mar 4, 1999 Feb 13, 1999
Registry Mar 4, 1999 Feb 13, 1999 Statutory changes Statutory changes

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