APRENET SOFTWARE AML&CFT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87764759
Universal Entity Code	5418-1026-9695-4191
Record last updated	Saturday, September 3, 2022 8:57:44 PM UTC
Official Address	The Zurbano street 45 Madrid 28010 There are 1,970 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Sector	Wholesale trade of poultry and other farm and game animals

Document Type	Publication date	Registry Date	Download link
Financials	Sep 3, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 11, 2021		Annual Accounts filing (2020 ordinary)
Financials	Oct 8, 2021		Annual Accounts filing (2019 ordinary)
Financials	Sep 30, 2021		Annual Accounts filing (2017 ordinary)
Registry	Jan 16, 2020	Jan 9, 2020	Resignation of one Agent (a man)
Registry	Jan 16, 2020	Jan 9, 2020	Appointment of a man as Agent
Financials	Jan 9, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 18, 2017	Dec 11, 2017	Resignation of one Agent (a man)
Registry	Dec 18, 2017	Dec 11, 2017	Appointment of a man as Agent
Registry	Mar 31, 2017	Mar 22, 2017
Registry	Mar 31, 2017	Mar 22, 2017	Two appointments: a person and a man