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Dato Capital Spain

APR ENERGY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

GLOBAL BURNETT SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86446069
Universal Entity Code1163-2901-4427-5804
Record last updated Monday, April 15, 2024 6:20:01 AM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,810 companies registered at this street
Postal Code 28002
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 15, 2024 Apr 8, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 15, 2024 Apr 8, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 23, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 23, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 25, 2023 Oct 18, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 25, 2023 Oct 18, 2023 Other items Other items
Registry Oct 22, 2021 Oct 15, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2021 Aug 13, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Aug 19, 2021 Aug 12, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 19, 2021 Aug 12, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2021 Aug 12, 2021 Other items Other items
Registry Apr 22, 2019 Apr 11, 2019 Change of registered office Change of registered office
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary
Registry Apr 17, 2019 Apr 10, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 17, 2019 Apr 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2019 Apr 10, 2019 Other items Other items
Registry Jul 7, 2017 Jun 29, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 7, 2017 Jun 29, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2017 Jun 29, 2017 Appointment of a man as President, Director and Representative Appointment of a man as President, Director and Representative
Financials Jul 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 13, 2016 Jul 5, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jul 13, 2016 Jul 5, 2016 Statutory changes Statutory changes
Registry Jul 13, 2016 Jul 5, 2016 Change of registered office Change of registered office
Financials Jul 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2016 Jan 22, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 26, 2015 Jun 18, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 24, 2015 Jun 16, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 24, 2015 Jun 16, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 24, 2015 Jun 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 17, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jun 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 4, 2013 May 27, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2013 May 27, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 4, 2013 May 27, 2013 Statutory changes Statutory changes
Registry Jun 4, 2013 May 27, 2013 Change of company name Change of company name
Registry Jun 4, 2013 May 27, 2013 Change of registered office Change of registered office
Registry Jun 4, 2013 May 27, 2013 Statement of individual company Statement of individual company
Registry Jun 4, 2013 May 27, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 8, 2012 Apr 24, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 8, 2012 Apr 24, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 8, 2012 Apr 24, 2012 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 30, 2012 Apr 18, 2012
Registry Apr 30, 2012 Apr 18, 2012 Statement of individual company Statement of individual company
Registry Apr 30, 2012 Apr 18, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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