Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Aplicaciones y Tratamientos De Sistemas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80827694 |
| Universal Entity Code | 8091-8053-9793-9492 |
| Record last updated | Tuesday, July 30, 2024 9:34:53 PM UTC |
| Official Address | The Jacinto Benavente street 2 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 71 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Website | www.atsistemas.com |
| Sector | train, training, relative, constitute, social |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Statutory changes | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Website of the company | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Appointment of a man as Representative | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 29, 2023 | May 22, 2023 | Change of registered office | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Eight appointments: 7 men and a person | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Other items | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Statutory changes | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Statutory changes 5214... | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Website of the company | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Auditor | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Nov 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Capital increase | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Statutory changes | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Appointment of a person as Control Registry Entity | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Statutory changes | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Representative | |
| Registry | May 10, 2022 | May 3, 2022 | Five appointments: 3 men and 2 women | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Representative | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Representative 2086... | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a man as Representative | |
| Registry | May 10, 2022 | May 3, 2022 | Two appointments: a man and a woman | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Representative | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 14, 2022 | Mar 7, 2022 | Reduction of capital | |
| Registry | Jan 3, 2022 | Reduction of capital 18... | | |
| Financials | Sep 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reduction of capital | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Capital increase | |
| Financials | Mar 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Three appointments: 3 men | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Appointment of a man as Representative | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Registry | Jun 22, 2020 | Jun 15, 2020 | Appointment of a woman as Representative | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Representative | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a man as Representative 2496... | |
| Registry | May 16, 2019 | May 8, 2019 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Reelection | |
| Registry | Feb 27, 2019 | Feb 20, 2019 | Statutory changes | |
| Financials | Aug 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Reelection | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Statutory changes | |
| Registry | Mar 7, 2017 | Feb 27, 2017 | Other items | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 2, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2014 | Nov 21, 2014 | Reelection | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Statutory changes | |
| Registry | Feb 14, 2014 | Feb 7, 2014 | Four appointments: 4 men | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Two appointments: 2 men | |
| Registry | Feb 14, 2012 | Feb 1, 2012 | Expansion of corporate purpose | |
