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Dato Capital Spain

APRESA 21 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B72008873
Record last updated Friday, April 10, 2015 6:48:24 AM UTC
Official Address The De La Constitucion avenue 4 Puerto Real 11510
There are 6 companies registered at this street
Locality Puerto Real
Region Cadiz, Andalusia
Postal Code 11510
Sector hold

Charts

Visits

APRESA 21 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 10, 2015 Mar 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2015 Mar 30, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 10, 2015 Mar 30, 2015 Resignation of 11 people: one Sole Shareholder, one Manager, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 11 people: one Sole Shareholder, one Manager, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Apr 10, 2015 Mar 30, 2015 Dissolution Dissolution
Registry Apr 10, 2015 Mar 30, 2015 Extinction Extinction
Registry Jan 22, 2015 Jan 15, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2013 Jun 24, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jul 2, 2013 Jun 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 1, 2013 Jun 24, 2013 Resignation of 2 people: one Manager and one Non-Board Secretary Resignation of 2 people: one Manager and one Non-Board Secretary
Registry Jul 1, 2013 Jun 24, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2013 Apr 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Apr 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2012 Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Manager Resignation of one Manager
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a man as Manager Appointment of a man as Manager
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2012 Jul 2, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2012 Jul 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2012 Jul 2, 2012 Resignation of 8 people: one Director (a man) and one President (a man) Resignation of 8 people: one Director (a man) and one President (a man)
Registry Jul 12, 2012 Jul 2, 2012 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jul 4, 2011 Jun 23, 2011 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 4, 2011 Jun 23, 2011 Appointment of a man as Auditor 2805... Appointment of a man as Auditor 2805...
Registry Jun 10, 2011 May 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2011 May 31, 2011 Resignation of one Director (a man) 2489... Resignation of one Director (a man) 2489...
Registry Jun 10, 2011 May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Jan 13, 2011 Capital increase Capital increase
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 17, 2010 Change of company purpose Change of company purpose
Registry May 28, 2010 May 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2010 May 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2010 Mar 1, 2010 Filing Of Financial Statement 1567... Filing Of Financial Statement 1567...
Registry Nov 19, 2008 Nov 7, 2008 Change of registered office Change of registered office
Registry Nov 5, 2008 Oct 24, 2008 Resignation of 9 people: one Director (a man) and one President (a man) Resignation of 9 people: one Director (a man) and one President (a man)
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2008 Filing Of Financial Statement 9547... Filing Of Financial Statement 9547...
Registry Dec 15, 2006 Nov 29, 2006 Resignation of one Manager Resignation of one Manager
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2005

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