Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ap67 Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B82953092 |
| Universal Entity Code | 7941-0375-9514-4789 |
| Record last updated | Wednesday, August 7, 2024 6:00:07 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 23, 2021 | Aug 16, 2021 | Change of registered office | |
| Financials | Sep 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 10, 2020 | Dec 30, 2019 | Capital increase | |
| Registry | Jul 19, 2019 | Jul 12, 2019 | Capital increase 601... | |
| Registry | Jun 6, 2019 | May 30, 2019 | Capital increase | |
| Registry | Jun 6, 2019 | May 30, 2019 | Capital increase 2432... | |
| Registry | Jun 4, 2019 | May 28, 2019 | Change of registered office | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Two appointments: 2 companies,: 2 companies | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Other items | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a person as Control Registry Entity | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Statutory changes | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Website of the company | |
| Registry | Feb 9, 2018 | Feb 2, 2018 | Capital increase | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Company transformation | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Four appointments: 4 men | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Statutory changes | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Other items | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Change of company name | |
| Registry | Oct 30, 2017 | Oct 19, 2017 | Change of company purpose | |
| Registry | Aug 28, 2017 | Aug 21, 2017 | Merger | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Capital increase | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Capital increase 3054... | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 30, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement 9873... | | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement 8750... | | |
| Registry | Oct 19, 2007 | Filing Of Financial Statement | | |
| Registry | May 30, 2007 | May 16, 2007 | Change of registered office | |
| Registry | Oct 10, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2003 | Filing Of Financial Statement 6833... | | |
| Registry | Dec 2, 2002 | Filing Of Financial Statement | |
