Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Apaga S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A80666282 |
| Universal Entity Code | 5582-3613-9617-9523 |
| Record last updated | Monday, May 6, 2024 6:01:08 AM UTC |
| Official Address | The Grande canton S/n 15003 Coruña A, Coruña (A) There are 100 companies registered at this street |
| Postal Code | 15003 |
| Sector | park |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2024 | Apr 23, 2024 | Appointment of a woman as Representative | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | May 29, 2023 | May 16, 2023 | Appointment of a man as Joint Representative | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Resignation of one Vice President (a man) | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2022 | Oct 17, 2022 | Resignation of one Representative | |
| Financials | Jul 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 4, 2022 | May 30, 2022 | Reelection | |
| Registry | Jul 4, 2022 | May 30, 2022 | Statutory changes | |
| Financials | Jun 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2022 | Feb 11, 2022 | Appointment of a person as Auditor 830... | |
| Registry | Feb 18, 2022 | Feb 11, 2022 | Reelection | |
| Financials | Nov 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 7, 2020 | Reelection | |
| Registry | Nov 26, 2019 | Nov 20, 2019 | Resignation of one Joint Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Three appointments: 3 men | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Two appointments: 2 men | |
| Registry | Jun 17, 2019 | Jun 5, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 18, 2018 | Reelection | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Appointment of a man as Representative | |
| Registry | Jan 30, 2018 | Jan 23, 2018 | Appointment of a person as Representative | |
| Registry | Jan 30, 2018 | Jan 24, 2018 | Appointment of a person as Representative 462... | |
| Registry | Jan 30, 2018 | Jan 24, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Reelection | |
| Registry | Dec 28, 2016 | Dec 16, 2016 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 28, 2016 | Dec 16, 2016 | Three appointments: 3 men | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Appointment of a woman as Representative | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection 4287... | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Reelection | |
| Financials | Jul 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 4, 2016 | Apr 22, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2015 | Aug 24, 2015 | Resignation of one Assistant Secretary | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 11, 2015 | May 27, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 20, 2014 | Aug 13, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Statement of individual company | |
| Registry | Mar 4, 2014 | Feb 24, 2014 | Statutory changes | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 23, 2012 | Appointment of a man as Vice President | | |
| Registry | Oct 17, 2012 | Appointment of a man as Representative | | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Six appointments: 2 women and 4 men | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Statutory changes | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Other items | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Change of registered office | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2010 | Feb 9, 2010 | Three appointments: 3 men | |
