APM TERMINALS SPAIN GATEWAYS SL
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 Apm Terminals Spain Gateways S.L. |
GRUP MARITIM BUSINESS SERVICES SL
APM TERMINALS FINANCE SERVICE CENTRE (BARCELONA) S.L.
APM TERMINALS BUSINESS SERVICES SPAIN S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66590605 |
| Universal Entity Code | 2263-6550-5236-0645 |
|---|
| Record last updated | Wednesday, May 29, 2024 5:46:53 AM UTC |
| Official Address | Sur 4 Barcelona There are 5 companies registered at this street |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 21, 2024 | Two appointments: 2 men | |
| Registry | May 29, 2024 | May 21, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 29, 2024 | May 17, 2024 | Appointment of a person as Auditor | |
| Financials | May 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 20, 2024 | May 8, 2024 | Appointment of a man as Joint Representative | |
| Registry | May 16, 2024 | May 2, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | May 16, 2024 | May 2, 2024 | Appointment of a man as Director and President | |
| Registry | Jan 24, 2024 | Jan 16, 2024 | Resignation of a woman | |
| Registry | Dec 1, 2023 | Nov 22, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 1, 2023 | Nov 22, 2023 | Two appointments: 2 men | |
| Registry | Jul 20, 2023 | Jul 12, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 20, 2023 | Jul 12, 2023 | Appointment of a woman as Joint And Several Representative | |
| Financials | May 29, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 29, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Three appointments: a woman and 2 men | |
| Registry | Jun 15, 2022 | Jun 7, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2022 | Jul 27, 2021 | Change of company name | |
| Registry | Jan 11, 2022 | Jul 27, 2021 | Change of company purpose | |
| Registry | Jan 11, 2022 | Jul 27, 2021 | Merger | |
| Registry | Jan 11, 2022 | Dec 28, 2021 | Capital increase | |
| Financials | Jan 3, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | May 13, 2021 | May 4, 2021 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Change of company purpose | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Resignation of 3 people: one Director (a woman), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Six appointments: 5 men and a woman | |
| Registry | Nov 11, 2020 | Oct 28, 2020 | Change of company name | |
| Financials | Jun 15, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 13, 2019 | Nov 5, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 13, 2019 | Nov 5, 2019 | Appointment of a man as Director and President | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Change of company name | |
| Financials | Mar 7, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 11, 2018 | Jan 4, 1918 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Statutory changes | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Appointment of a woman as Director | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Nov 21, 2017 | Nov 9, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 3, 2017 | Dec 22, 2016 | Resignation of one Joint Representative | |
| Registry | Jan 3, 2017 | Dec 22, 2016 | Appointment of a man as Joint Representative | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 9, 2016 | Sep 1, 2016 | Appointment of a man as Director and President | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 3, 2016 | Feb 24, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Two appointments: 2 men | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 16, 2015 | Sep 4, 2015 | Four appointments: 3 men and a woman | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Three appointments: a woman and 2 men | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Other items | |
