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APPLUS SERVICES SA

View details as a director

Reports

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

Financials

APPLUS TECHNOLOGIES HOLDING SL
APPLUS TECHNOLOGIES HOLDING SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A64622970
Universal Entity Code1978-7864-0938-5466
Record last updated Thursday, September 12, 2024 5:58:19 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28022

Charts

Visits

APPLUS SERVICES SA (Spain) Page visits 2024

Searches

APPLUS SERVICES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 5, 2024 Resignation of one Committee Member Accounts Auditing and one Independent Director Resignation of one Committee Member Accounts Auditing and one Independent Director
Registry Sep 12, 2024 Sep 5, 2024 Appointment of a person Appointment of a person
Financials Aug 22, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 13, 2024 Aug 6, 2024 Resignation of 2 people: one Independent Director Resignation of 2 people: one Independent Director
Registry Aug 13, 2024 Aug 6, 2024 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Aug 7, 2024 Jul 31, 2024 Other items Other items
Registry Jul 29, 2024 Jul 18, 2024 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Jul 29, 2024 Jul 18, 2024 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jun 24, 2024 Jun 17, 2024 Seventeen appointments: 8 women and 9 men Seventeen appointments: 8 women and 9 men
Registry Apr 9, 2024 Apr 2, 2024 Resignation of 10 people: one Representative (a woman) and one Joint Representative Resignation of 10 people: one Representative (a woman) and one Joint Representative
Registry Mar 14, 2024 Mar 7, 2024 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Sep 25, 2023 Sep 18, 2023 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 11, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Registry Jul 25, 2023 Jul 18, 2023 Reelection 3355... Reelection 3355...
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 29, 2023 Reduction of capital Reduction of capital
Registry Jun 21, 2023 Jun 14, 2023 Fourteen appointments: 7 men and 7 women Fourteen appointments: 7 men and 7 women
Registry Jun 19, 2023 Jun 12, 2023 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jun 9, 2023 Jun 8, 2023 Reduction of capital Reduction of capital
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2023 Apr 5, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2023 Apr 5, 2023 Other items Other items
Registry Apr 14, 2023 Apr 5, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2023 Aug 19, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 28, 2023 Aug 19, 2022 Errata Errata
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 24, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 7, 2022 Aug 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2022 Aug 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 19, 2022 Reelection Reelection
Registry Aug 26, 2022 Aug 19, 2022 Resignation of 2 people: one Independent Director Resignation of 2 people: one Independent Director
Registry Aug 26, 2022 Aug 19, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 26, 2022 Aug 19, 2022 Reelection Reelection
Registry Aug 12, 2022 Aug 5, 2022 Reduction of capital Reduction of capital
Registry Aug 1, 2022 Reduction of capital 539... Reduction of capital 539...
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Independent Director Resignation of one Independent Director
Registry Feb 8, 2022 Feb 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 28, 2021 Jul 21, 2021 Resignation of one Independent Director Resignation of one Independent Director
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 7, 2021 Jun 30, 2021 Statutory changes Statutory changes
Registry Jul 1, 2021 Jun 24, 2021 Other items Other items
Registry Jul 1, 2021 Jun 24, 2021 Reelection Reelection
Registry Jun 30, 2021 Jun 23, 2021 Reelection 3171... Reelection 3171...
Registry Jun 30, 2021 Jun 23, 2021 Statutory changes Statutory changes
Registry Feb 12, 2021 Feb 5, 2021 Other items Other items
Registry Feb 10, 2021 Jul 24, 2018 Reelection Reelection
Registry Feb 10, 2021 Jul 24, 2018 Errata Errata
Registry Feb 9, 2021 Jul 24, 2018 Errata 614... Errata 614...
Registry Dec 11, 2020 Dec 2, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2020 Dec 2, 2020 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Financials Aug 10, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jul 15, 2020 Jul 8, 2020 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Financials Jul 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 19, 2020 Reelection Reelection

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