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APC AUTOMATIZACION DE PROCESOS CONSTRUCTIVOS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81083362
Record last updated Friday, April 17, 2015 10:16:54 AM UTC
Official Address Infanta Mercedes 90 Madrid 28020
There are 639 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector automation, constructive, process

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax May 29, 2012 May 25, 2012 Generic Tax Management Generic Tax Management
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 5, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 5, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 5, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2008 Oct 2, 2008 Resignation of 3 people: one Joint Ceo (a woman) and one Director (a man) Resignation of 3 people: one Joint Ceo (a woman) and one Director (a man)
Registry Nov 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Jun 7, 2007 Capital increase Capital increase
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2005 Mar 10, 2005 Change of registered office Change of registered office
Registry Mar 11, 2005 Feb 28, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 11, 2005 Feb 28, 2005 Resignation of 5 people: one Joint Ceo (a woman), one Joint And Several Ceo (a man) and one President Resignation of 5 people: one Joint Ceo (a woman), one Joint And Several Ceo (a man) and one President
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2002 Oct 23, 2002 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7652... Filing Of Financial Statement 7652...
Registry Mar 8, 2000 Feb 22, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 8, 2000 Feb 21, 2000 Change of registered office Change of registered office
Registry Dec 30, 1999 Dec 16, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Dec 30, 1999 Dec 16, 1999 Dividend payout liabilities 4372... Dividend payout liabilities 4372...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Filing Of Financial Statement 7454... Filing Of Financial Statement 7454...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 1999 Filing Of Financial Statement 7454... Filing Of Financial Statement 7454...

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