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AEROPORTS PUBLICS DE CATALUNYA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Company type Sociedad Limitada
VAT Number (CIF) B64748627
Universal Entity Code3936-7446-5557-3221
Record last updated Wednesday, March 13, 2024 6:44:22 AM UTC
Official Address The Litoral avenue 36 Barcelona 08005
There are 46 companies registered at this street
Postal Code 08005
Phone number 973179514
Sector ACTIVITIES ANCILLARY TO AIR TRANSPORT

Charts

Visits

AEROPORTS PUBLICS DE CATALUNYA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2023 Nov 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 27, 2023 Mar 17, 2023 Resignation of 10 people: one Director (a man), one Joint And Several Representative, one Vice President and one President (a man) Resignation of 10 people: one Director (a man), one Joint And Several Representative, one Vice President and one President (a man)
Registry Mar 27, 2023 Mar 17, 2023 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2023 Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2023 Mar 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2022 Dec 15, 2022 Resignation of 6 people: one Director (a man), one Joint And Several Representative (a man), one Vice President (a woman) and one President (a man) Resignation of 6 people: one Director (a man), one Joint And Several Representative (a man), one Vice President (a woman) and one President (a man)
Registry Dec 23, 2022 Dec 15, 2022 Six appointments: 6 men Six appointments: 6 men
Registry Dec 9, 2022 Nov 28, 2022 Statutory changes Statutory changes
Registry Nov 18, 2022 Nov 11, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 6, 2022 Jun 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Jun 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2022 Jun 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Jun 28, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2021 Dec 16, 2021 Resignation of 10 people: one Director, one Vice President (a man) and one President (a man) Resignation of 10 people: one Director, one Vice President (a man) and one President (a man)
Registry Dec 24, 2021 Dec 16, 2021 Twelve appointments: a person, 10 men and a woman Twelve appointments: a person, 10 men and a woman
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Mar 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2021 Jan 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2021 Jan 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2021 Jan 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2021 Jan 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 27, 2020 Oct 19, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Oct 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Jan 31, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Dec 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 6, 2018 Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2018 Oct 26, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2018 Oct 26, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 6, 2018 Oct 26, 2018 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 6, 2018 Oct 26, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 6, 2018 Oct 26, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 6, 2018 Oct 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2018 Jun 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 20, 2018 Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2018 Jun 13, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2018 Apr 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2018 Feb 14, 2018 Resignation of one Director Resignation of one Director
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 7, 2017 Jan 30, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 6, 2016 May 26, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 3, 2016 May 26, 2016 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jun 3, 2016 May 26, 2016 Ten appointments: 8 men and 2 companies Ten appointments: 8 men and 2 companies
Registry Feb 2, 2016 Jan 25, 2016 Change of company purpose Change of company purpose
Registry Nov 20, 2015 Nov 12, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2015 Nov 12, 2015 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 16, 2014 Dec 5, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2014 Sep 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)

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