Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Applus Iteuve Euskadi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48551915 |
| Universal Entity Code | 3484-5305-5022-0955 |
| Record last updated | Friday, October 25, 2024 8:51:52 PM UTC |
| Official Address | Bilbao Bizcaia 20570 There are 10 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 20570 |
| Phone number | 943760490 |
| Website | www.applusautomotive.com |
| Sector | vehicle, control |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 9, 2024 | Jul 1, 2024 | Seventeen appointments: 8 women and 9 men | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Appointment of a person as Auditor | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Thirteen appointments: 4 women and 9 men | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Appointment of a woman as Representative | |
| Registry | Oct 13, 2023 | Oct 3, 2023 | Reelection | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Resignation of 10 people: one Representative (a man) | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Fourteen appointments: 7 men and 7 women | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Appointment of a man as Representative | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Aug 18, 2022 | Aug 5, 2022 | Reelection | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 3, 2022 | Modification of powers of attorney | |
| Registry | Jan 13, 2022 | Jan 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 5, 2021 | Sep 23, 2021 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 28, 2021 | Jul 19, 2021 | Reelection | |
| Financials | Jun 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 27, 2020 | Sole proprietorship | |
| Registry | Oct 1, 2020 | Sep 18, 2020 | Reelection | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Eleven appointments: 5 women and 6 men | |
| Registry | Jun 26, 2020 | Jun 18, 2020 | Resignation of 11 people: one Representative (a man) | |
| Registry | Oct 28, 2019 | Oct 18, 2019 | Resignation of one Representative (a woman) | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Reelection | |
| Registry | Aug 26, 2019 | Aug 12, 2019 | Reelection 3687... | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Appointment of a man as Representative | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 3, 2019 | Dec 24, 2018 | Errata | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2018 | Aug 27, 2018 | Reelection | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Resignation of 12 people: one Representative (a man) | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Eleven appointments: 5 women and 6 men | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Appointment of a woman as Representative 609... | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Six appointments: a woman and 5 men | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Reelection | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Resignation of 13 people: one Representative (a man) | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Twelve appointments: 5 women and 7 men | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Appointment of a man as Representative | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Nine appointments: 7 men and 2 women | |
| Registry | Sep 29, 2016 | Sep 21, 2016 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 2, 2016 | Feb 23, 2016 | Statutory changes | |
| Registry | Oct 19, 2015 | Oct 9, 2015 | Reelection | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 17, 2014 | Aug 28, 2014 | Reelection | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 1, 2014 | Mar 20, 2014 | Appointment cancellations ex officio | |
| Registry | Apr 1, 2014 | Mar 20, 2014 | Appointment of a person as Sole Administrator | |
