APPLUS SERVICES SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Applus Services S.A. |
APPLUS TECHNOLOGIES HOLDING SL
APPLUS TECHNOLOGIES HOLDING SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A64622970 |
| Universal Entity Code | 1978-7864-0938-5466 |
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| Record last updated | Thursday, September 12, 2024 5:58:19 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
Visits
Searches
| 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 | |
| Registry | Sep 12, 2024 | Sep 5, 2024 | Appointment of a person | |
| Financials | Aug 22, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | 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 | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Other items | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | 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 | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of 14 people: one Representative (a man) | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | 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 | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Thirteen appointments: 9 men and 4 women | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Reelection | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection 3355... | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Reduction of capital | |
| Registry | Jun 21, 2023 | Jun 14, 2023 | Fourteen appointments: 7 men and 7 women | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 11 people: one Representative (a man) | |
| Registry | Jun 9, 2023 | Jun 8, 2023 | Reduction of capital | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Representative | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Representative | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Other items | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a man as Representative | |
| Registry | Feb 28, 2023 | Aug 19, 2022 | Appointment cancellations ex officio | |
| Registry | Feb 28, 2023 | Aug 19, 2022 | Errata | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 24, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Appointment of a man as Representative | |
| Registry | Aug 31, 2022 | Aug 24, 2022 | Resignation of one Representative (a man) | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Resignation of 2 people: one Independent Director | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Two appointments: a woman and a man | |
| Registry | Aug 26, 2022 | Aug 19, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 5, 2022 | Reduction of capital | |
| Registry | Aug 1, 2022 | | Reduction of capital 539... | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Resignation of one Independent Director | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Two appointments: a man and a woman | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Resignation of one Independent Director | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Statutory changes | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Other items | |
| Registry | Jul 1, 2021 | Jun 24, 2021 | Reelection | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Reelection 3171... | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Statutory changes | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Other items | |
| Registry | Feb 10, 2021 | Jul 24, 2018 | Reelection | |
| Registry | Feb 10, 2021 | Jul 24, 2018 | Errata | |
| Registry | Feb 9, 2021 | Jul 24, 2018 | Errata 614... | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Nine appointments: 2 women and 7 men | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Eleven appointments: 5 women and 6 men | |
| Financials | Jul 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 26, 2020 | Jun 19, 2020 | Reelection | |
