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APODERADA GENERAL DE SERVICE SA

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Reports

Extended Company Report with Annual Accounts APODERADA GENERAL DE SERVICE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders APODERADA GENERAL DE SERVICE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Apoderada General De Service S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RENDOS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58816620
Universal Entity Code1306-4788-9779-5544
Record last updated Wednesday, December 4, 2024 7:15:12 AM UTC
Official Address The Avda De La Gran Via De Hortaleza avenue 3 Madrid 28004
There are 668 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector construction, service

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APODERADA GENERAL DE SERVICE SA. (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 3, 2024 Aug 27, 2024 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Sep 3, 2024 Aug 27, 2024 Resignation of 5 people: one Joint & Joint And Several Representative Resignation of 5 people: one Joint & Joint And Several Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Change of registered office Change of registered office
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 6, 2023 May 30, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 27, 2023 Apr 20, 2023 Resignation of 49 people: one Representative (a man) Resignation of 49 people: one Representative (a man)
Registry Feb 6, 2023 Jan 30, 2023 Fifty appointments: 9 women, a person and 40 men Fifty appointments: 9 women, a person and 40 men
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of 62 people: one Representative (a man) Resignation of 62 people: one Representative (a man)
Registry Dec 13, 2021 Dec 2, 2021 Fifty appointments: 9 women, a person and 40 men Fifty appointments: 9 women, a person and 40 men
Registry Oct 8, 2021 Oct 3, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 8, 2021 Oct 3, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 11, 2021 Jun 4, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jun 11, 2021 Jun 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 3, 2020 Aug 27, 2020 Resignation of 70 people: one Representative (a man) Resignation of 70 people: one Representative (a man)
Registry Sep 3, 2020 Aug 27, 2020 Seventy One appointments: 2 companies, 13 women and 56 men Seventy One appointments: 2 companies, 13 women and 56 men
Registry Jan 31, 2020 Jan 24, 2020 Resignation of 62 people: one Representative (a man) Resignation of 62 people: one Representative (a man)
Registry Jan 31, 2020 Jan 24, 2020 Seventy appointments: 2 companies, 13 women and 55 men Seventy appointments: 2 companies, 13 women and 55 men
Financials Oct 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Reelection Reelection
Registry Apr 8, 2019 Apr 1, 2019 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 8, 2019 Apr 1, 2019 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Nov 19, 2018 Nov 12, 2018 Resignation of 64 people: one Joint & Joint And Several Representative (a man) Resignation of 64 people: one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2018 Nov 12, 2018 Sixty Five appointments: 11 women and 54 men Sixty Five appointments: 11 women and 54 men
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 25, 2018 Jul 17, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 14, 2017 Dec 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 8, 2017 Oct 30, 2017 Sixty Two appointments: 7 women and 55 men Sixty Two appointments: 7 women and 55 men
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 23, 2017 Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2017 Feb 22, 2017 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Mar 3, 2017 Feb 22, 2017 Statutory changes Statutory changes
Registry Mar 3, 2017 Feb 22, 2017 Change of company name Change of company name
Registry Mar 3, 2017 Feb 22, 2017 Change of company purpose Change of company purpose
Registry Mar 3, 2017 Feb 23, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 3, 2017 Feb 23, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Dec 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2016 Aug 2, 2016 Capital increase Capital increase
Registry Feb 25, 2016 Feb 18, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 5, 2013 Reelection Reelection
Registry May 29, 2012 May 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 2, 2011 Aug 17, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 2, 2011 Aug 8, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Sep 2, 2011 Aug 17, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2011 Jun 1, 2011 Filing Of Financial Statement 2074... Filing Of Financial Statement 2074...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Apr 5, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2010 Mar 11, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 24, 2010 Mar 11, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9199... Filing Of Financial Statement 9199...
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 23, 2008 Five appointments: 5 men Five appointments: 5 men
Registry May 6, 2008 Apr 22, 2008 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)

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