AP COLOMBIA HOLDINGS SL
Extended Company Report |
This unique report includes- complete register information of the company
- VAT number, capital stock and full list of filings since the incorporation
- constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
- current addresses and phone numbers
- and as exclusive information, the history of appointments of the directors in other companies
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ap Colombia Holdings S.L. |
AP COLOMBIA HOLDINGS SL.
COLALI HOLDINGS SL.
SANDISALA SERVICIOS Y GESTIONES SL
| Company type | Sociedad Limitada |
| Record last updated | Tuesday, September 19, 2023 5:57:41 AM UTC |
| Official Address | The De La Castellana walk 153 Madrid 28046 There are 2,231 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | account, advice, brokerage, communication, compute |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2023 | Sep 12, 2023 | Three appointments: a man and 2 women | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Four appointments: a person, 2 women and a man | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | Other items | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | May 1, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 25, 2021 | Aug 18, 2021 | Reelection | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Three appointments: a woman, a person and a man | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Reelection | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Reelection 5056... | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Resignation of one Auditor | |
| Registry | Feb 2, 2018 | Jan 26, 2018 | Reelection | |
| Financials | May 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 20, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Apr 25, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 14, 2015 | Jan 7, 2015 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Statutory changes | |
| Registry | Jan 25, 2012 | Jan 13, 2012 | Change of registered office | |
| Registry | Dec 19, 2011 | Dec 1, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 19, 2011 | | Appointment of a person as Accounting Auditor 2 5011... | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Resignation of one Agent (a man) | |
| Registry | Mar 22, 2011 | Mar 9, 2011 | Appointment of a woman as Agent | |
| Registry | Mar 22, 2011 | | Resignation of one Agent (a man) | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Statutory changes | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Statutory changes 780... | |
| Registry | Feb 21, 2011 | Feb 10, 2011 | Change of company name | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Statement of individual company | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Capital increase | |
| Registry | Aug 4, 2010 | Jul 26, 2010 | Change of company name | |
| Registry | Mar 3, 2010 | Feb 22, 2010 | | |
| Registry | Mar 3, 2010 | Feb 22, 2010 | Three appointments: a man, a person and a woman | |
