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API FABRICACION SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A82363433
Universal Entity Code7718-0410-4606-1866
Record last updated Tuesday, July 30, 2024 9:17:54 PM UTC
Official Address Raso De La Estrella S-n Aranjuez 28300
There are 12 companies registered at this street
Locality Aranjuez
Region Madrid, Community Of Madrid
Postal Code 28300
Phone number 918090990, Fax: 918090991
Sector Manufacture of metal structures and parts

Charts

Visits

API FABRICACION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 17, 2024 Jul 10, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2022 Jun 9, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2022 Mar 23, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 7, 2021 Nov 29, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 7, 2021 Nov 29, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 15, 2019 Mar 8, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 15, 2019 Mar 8, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 18, 2018 Dec 7, 2018 Reelection Reelection
Registry Oct 9, 2018 Oct 2, 2018 Reelection 4059... Reelection 4059...
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 4, 2018 May 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 15, 2018 Jan 2, 1918 Reelection Reelection
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 26, 2017 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2016 Dec 22, 2016 Reelection Reelection
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 15, 2016 Jun 8, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2015 Nov 5, 2015 Reelection Reelection
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 20, 2015 Jul 10, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 21, 2015 Jan 13, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 9, 2014 Dec 1, 2014 Reelection Reelection
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 3, 2014 Dec 26, 2013 Reelection Reelection
Financials Dec 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 27, 2013 Nov 19, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 16, 2013 Aug 7, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2013 Jun 11, 2013 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 Jun 18, 2013 Jun 11, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 22, 2013 Jan 14, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Jan 17, 2013 Jan 8, 2013 Reelection Reelection
Registry Dec 13, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 13, 2012 Appointment of a man as Joint & Joint And Several Representative 5189... Appointment of a man as Joint & Joint And Several Representative 5189...
Registry Dec 10, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 17, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 27, 2012 Sep 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2012 Sep 4, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2012 Jun 25, 2012 Reelection Reelection
Registry Aug 10, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2011 Filing Of Financial Statement 2739... Filing Of Financial Statement 2739...
Registry Jul 18, 2011 Jul 6, 2011 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Jul 18, 2011 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry Mar 11, 2011 Mar 1, 2011 Reelection Reelection
Registry Mar 11, 2011 Reelection 1121... Reelection 1121...
Registry Feb 22, 2011 Feb 9, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 22, 2011 Feb 9, 2011 Appointment of a man as Joint & Joint And Several Representative 798... Appointment of a man as Joint & Joint And Several Representative 798...

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