APK GESTION DE APARCAMIENTOS SA
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Apk Gestion De Aparcamientos S.A. |
FIRMUN CAPITAL APARCAMIENTOS SA
FIRMUM CAPITAL APARCAMIENTOS SA.
APK2 GESTION DE APARCAMIENTOS SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87234605 |
| Universal Entity Code | 5180-1352-7010-2266 |
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| Record last updated | Tuesday, July 23, 2024 9:56:00 PM UTC |
| Official Address | Paseo Paseo De Recoletos 27 Madrid 28004 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Sector | field, management, private, promotion, public |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 19, 2024 | Jan 11, 2024 | Appointment of a man as Secretary | |
| Registry | Jul 19, 2024 | Jan 11, 2024 | Errata | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Financials | Jan 11, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Resignation of one Ceo (a man) | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Appointment of a man as Ceo | |
| Registry | Sep 13, 2021 | Sep 6, 2021 | Reelection | |
| Financials | Feb 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of one Representative | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Six appointments: a person and 5 men | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Appointment of a man as Joint Representative and Joint And Several Representative | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Reduction of capital | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 5, 2018 | May 29, 2018 | Appointment of a man as Vice President | |
| Registry | May 14, 2018 | May 4, 2018 | Four appointments: 4 men | |
| Registry | May 14, 2018 | May 4, 2018 | Other items | |
| Financials | Apr 18, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Capital increase | |
| Registry | Dec 18, 2017 | Dec 11, 2017 | Capital increase 4922... | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of one Auditor | |
| Registry | Aug 16, 2017 | Aug 7, 2017 | Change of company name | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Capital increase | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Capital increase 1633... | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Six appointments: 6 men | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Statutory changes | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Change of registered office | |
| Registry | Jan 24, 2017 | Jan 17, 2017 | Capital increase | |
| Registry | Nov 28, 2016 | Nov 21, 2016 | Capital increase 4809... | |
| Financials | Oct 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 26, 2016 | Aug 19, 2016 | Change of company name | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a man as Ceo | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Statutory changes | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Change of company name | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Resignation of one Secretary (a man) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 2, 2015 | Sep 24, 2015 | Seven appointments: 7 men | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Dividend payout liabilities | |
| Registry | Sep 1, 2015 | Aug 24, 2015 | Capital increase | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Three appointments: 3 men | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Four appointments: 4 men | |
