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APARCAMIENTOS Y OBRAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A28024941
Universal Entity Code0006-6806-2295-5464
Record last updated Friday, October 21, 2022 4:26:50 PM UTC
Postal Code 28004

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 27, 2021 Jan 20, 2021 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Jan 27, 2021 Jan 20, 2021 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2021 Jan 20, 2021 Dissolution Dissolution
Registry Jan 27, 2021 Jan 20, 2021 Extinction Extinction
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 8, 2020 Jul 1, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 9, 2019 Oct 2, 2019 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 9, 2019 Oct 2, 2019 Appointment of a man as Joint Representative and Joint & Joint And Several Representative Appointment of a man as Joint Representative and Joint & Joint And Several Representative
Registry Jul 19, 2019 Jul 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2018 Oct 17, 2018 Statement of individual company Statement of individual company
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 23, 2018 May 16, 2018 Other items Other items
Registry May 11, 2018 May 4, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 11, 2018 May 4, 2018 Eight appointments: 7 men and a woman,: 7 men and a woman Eight appointments: 7 men and a woman,: 7 men and a woman
Registry May 11, 2018 May 4, 2018 Statutory changes Statutory changes
Registry May 11, 2018 May 4, 2018 Other items Other items
Registry May 11, 2018 May 4, 2018 Change of registered office Change of registered office
Registry May 11, 2018 May 4, 2018 Change of company purpose Change of company purpose
Registry May 10, 2018 Apr 30, 2018 Reduction of capital Reduction of capital
Registry Mar 22, 2018 Mar 14, 2018 Statutory changes Statutory changes
Registry Feb 16, 2018 Reduction of capital Reduction of capital
Registry Jan 18, 2018 Jan 9, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 18, 2018 Jan 9, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 18, 2018 Jan 9, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 18, 2018 Jan 9, 2018 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Non-Board Secretary and one President (a man)
Registry Jan 18, 2018 Jan 9, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 18, 2018 Jan 9, 2018 Statutory changes Statutory changes
Registry Jan 18, 2018 Jan 9, 2018 Other items Other items
Registry Jan 5, 2018 Reduction of capital Reduction of capital
Financials Dec 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 11, 2017 Nov 29, 2017 Statutory changes Statutory changes
Registry Dec 7, 2017 Nov 27, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2017 Nov 27, 2017 Statutory changes Statutory changes
Registry Nov 23, 2017
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2017 Oct 26, 2017 Resignation of 3 people: one Director and one Agent (a woman) Resignation of 3 people: one Director and one Agent (a woman)
Registry Nov 3, 2017 Oct 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2017 Oct 26, 2017 Resignation of 3 people: one Vice President, one Non-Board Secretary, one President (a woman) and one Ceo Resignation of 3 people: one Vice President, one Non-Board Secretary, one President (a woman) and one Ceo
Registry Nov 3, 2017 Oct 26, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 3, 2017 Oct 26, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Feb 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 27, 2017 Feb 17, 2017 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Feb 27, 2017 Feb 17, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 21, 2016 Nov 11, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 17, 2016 Reduction of capital Reduction of capital
Registry Aug 1, 2016 Jul 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2016 Jul 5, 2016 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 13, 2016 Jul 5, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2016 Apr 26, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 5, 2015 Statutory changes Statutory changes
Financials May 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 15, 2014 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Apr 24, 2014 Apr 15, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Apr 24, 2014 Apr 15, 2014 Reelection Reelection
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Jun 1, 2011 Filing Of Financial Statement 1834... Filing Of Financial Statement 1834...
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement 1857... Filing Of Financial Statement 1857...
Registry Aug 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2009 Feb 13, 2010 Reelection Reelection
Registry Jul 10, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2006 Filing Of Financial Statement 1428... Filing Of Financial Statement 1428...
Registry Mar 27, 2006 Mar 13, 2006 Change of registered office Change of registered office
Registry Jun 21, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2004 Filing Of Financial Statement 1450... Filing Of Financial Statement 1450...
Registry Sep 30, 2003 Sep 17, 2003 Other items Other items
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2002 Filing Of Financial Statement 2623... Filing Of Financial Statement 2623...
Registry Aug 9, 2001 Filing Of Financial Statement Filing Of Financial Statement

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