APLEONA IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Apleona Iberica S.A. |
HSG ZANDER ESPAÑA SOCIEDAD ANONIMA
BILFINGER HSG FACILITY MANAGEMENT SA.
APLEONA HSG SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A59846303 |
| Universal Entity Code | 6197-8305-0624-8664 |
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| Record last updated | Thursday, March 14, 2024 7:05:19 AM UTC |
| Official Address | The Monasterio De Suso Yuso street 34 Madrid There are 66 companies registered at this street |
| Phone number | 961539944 |
| Website | www.hsgzander.es |
| Sector | PLUMBING, HEATING SYSTEMS AND AIR CONDITIONING |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Two appointments: 2 men | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Statutory changes | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Other items | |
| Financials | Feb 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Reelection | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Reelection 2640... | |
| Financials | Feb 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Change of company name | |
| Financials | Dec 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Reelection | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Other items | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 17, 2018 | May 8, 2018 | Four appointments: 3 women and a man | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Statutory changes | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Other items | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 3, 2017 | Apr 21, 2017 | Statutory changes | |
| Registry | May 3, 2017 | Apr 21, 2017 | Change of company name | |
| Financials | Oct 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Two appointments: 2 men | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Statutory changes | |
| Registry | Sep 29, 2014 | Sep 22, 2014 | Other items | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 4, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Change of company name | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Change of company purpose | |
| Registry | Jan 17, 2013 | Jan 4, 2013 | Website of the company | |
| Registry | Oct 2, 2012 | | Reelection | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2012 | Jul 31, 2012 | Reelection | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Resignation of one Auditor | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 17, 2011 | Aug 4, 2011 | Change of registered office | |
| Registry | Feb 17, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 30, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1069... | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Reduction of capital | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Capital increase | |
| Registry | Dec 16, 2009 | Dec 3, 2009 | Other items | |
| Registry | Nov 3, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2008 | Aug 18, 2008 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 23, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 20, 2007 | Sep 6, 2007 | Change of registered office | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Feb 15, 2006 | | Capital increase | |
| Registry | Jul 11, 2005 | Jun 28, 2005 | Change of registered office | |
| Registry | Jun 21, 2005 | | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President | |
