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APM TERMINALS MANAGEMENT (BARCELONA) SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B62120142
Universal Entity Code4016-1257-8714-3375
Record last updated Wednesday, July 10, 2024 5:43:24 AM UTC
Official Address The Rd Del Port round 233 Barcelona 08009
There are 7 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08009
Phone number 934429905
Sector hold, management

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APM TERMINALS MANAGEMENT (BARCELONA) S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Other items Other items
Registry Jun 4, 2024 May 28, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 20, 2024 May 8, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2024 May 8, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 20, 2024 May 8, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 14, 2024 May 2, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Registry May 14, 2024 May 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2024 May 2, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Jan 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 8, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 4, 2023 Aug 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2023 Jun 26, 2023 Resignation of 4 people: one Director (a man), one Deputy Chief No and one Vice President Resignation of 4 people: one Director (a man), one Deputy Chief No and one Vice President
Registry Jul 4, 2023 Jun 26, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 30, 2023 May 23, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 30, 2023 May 23, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2021 May 4, 2021 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 23, 2021 Feb 15, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 19, 2021 Jan 11, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 19, 2020 Oct 8, 2020 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 19, 2020 Oct 8, 2020 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 19, 2020 Oct 8, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2020 Mar 6, 2020 Appointment of a man as Director Appointment of a man as Director
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2020 Jan 21, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Jan 29, 2020 Jan 21, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 18, 2019 Dec 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 29, 2019 Jul 19, 2019 Other items Other items

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