APEX FINANCIAL SERVICES SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Apex Financial Services Spain S.L. |
AGENSY, SYNDICATED AGENCIES SL
AGENSYND SL
SANNE AGENSYND SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86474046 |
| Universal Entity Code | 0175-6571-4029-8917 |
|---|
| Record last updated | Friday, December 20, 2024 7:03:33 AM UTC |
| Official Address | The Serrano street 20 Madrid 28001 |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | equipment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 20, 2024 | Dec 14, 2024 | Resignation of 4 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 20, 2024 | Dec 14, 2024 | Three appointments: a woman and 2 men | |
| Registry | Dec 20, 2024 | Dec 14, 2024 | Three appointments: 2 men and a woman | |
| Financials | Nov 29, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Ten appointments: 3 women and 7 men | |
| Registry | May 28, 2024 | May 21, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 28, 2024 | May 21, 2024 | Resignation of 5 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a person as Director | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Fourteen appointments: 4 women, 3 companies and 7 men | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Representative | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Resignation of 3 people: 2 men and a woman | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Three appointments: 2 men and a woman | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Other items | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Change of company name | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Three appointments: 2 men and a woman | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Three appointments: 3 men | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Resignation of 4 people: one Representative (a man) | |
| Registry | Sep 6, 2022 | Aug 30, 2022 | Five appointments: 3 men and 2 companies | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a woman as Representative | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Five appointments: 2 men and 3 women | |
| Registry | Jul 13, 2021 | Jul 6, 2021 | Change of registered office | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 24, 2021 | May 17, 2021 | Resignation of one Director (a man) | |
| Registry | May 24, 2021 | May 17, 2021 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Two appointments: 2 women | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Oct 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Ten appointments: 5 women and 5 men | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Sixteen appointments: 2 companies, 4 women and 10 men | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2020 | Jul 7, 2020 | Appointment of a man as Director | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Expansion of corporate purpose | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Appointment of a man as Representative | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Change of company name | |
| Registry | Dec 2, 2019 | Nov 25, 2019 | Expansion of corporate purpose | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 14, 2019 | Nov 7, 2019 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 11, 2018 | Nov 30, 2018 | Six appointments: 4 men and 2 women | |
| Registry | Dec 10, 2018 | Nov 28, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Statutory changes | |
