Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Apresa Plp Spain S.A. |
| Trade name | Apresa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A41008749 |
| Universal Entity Code | 2534-3020-7386-9118 |
| Record last updated | Monday, August 12, 2024 6:12:40 AM UTC |
| Official Address | The Roberto Osborne avenue 7 Pol Ind Ctra Amarilla Sevilla 41007 There are 34 companies registered at this street |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41007 |
| Phone number | 954997223, Fax: 954998109 |
| Sector | manufacturer, accessory, electrical, harness |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 12, 2024 | Jul 31, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Reelection | |
| Financials | Nov 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection | |
| Registry | Jan 24, 2023 | Jan 13, 2023 | Reelection 390... | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Representative (a man) | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 10, 2022 | Reelection | |
| Registry | Oct 26, 2021 | Oct 15, 2021 | Three appointments: 3 men | |
| Registry | Oct 22, 2021 | Oct 14, 2021 | Appointment of a man as Representative | |
| Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Reelection | |
| Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Two appointments: 2 men | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Appointment of a man as Representative | |
| Registry | Oct 18, 2019 | Oct 9, 2019 | Reelection | |
| Financials | Jul 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 9, 2019 | Apr 30, 2019 | Resignation of one Joint Representative | |
| Registry | May 9, 2019 | Apr 30, 2019 | Two appointments: 2 men | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Two appointments: 2 men | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Reelection | |
| Financials | Jul 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Reelection | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Reelection | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Reelection 2649... | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Two appointments: a man and a woman | |
| Registry | Jun 25, 2015 | Jun 15, 2015 | Reelection | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 2, 2014 | Jun 24, 2014 | Reelection | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection 3456... | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 13, 2012 | Appointment of a person as Representative | | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Jul 27, 2012 | Jul 13, 2012 | Reelection 3157... | |
| Registry | Aug 5, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2508... | |
| Registry | Jul 22, 2011 | Jul 11, 2011 | Reelection | |
| Registry | Jul 22, 2011 | Jul 11, 2011 | Reelection 3084... | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Resignation of one Joint Representative | |
| Registry | Nov 23, 2010 | Nov 9, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jul 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2009 | Filing Of Financial Statement 1528... | | |
| Registry | Jun 25, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 18, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 30, 2008 | Jan 10, 2008 | Statutory changes | |
| Registry | Jan 23, 2008 | Reelection | | |
| Registry | Jul 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement 1894... | | |
| Registry | Jul 6, 2005 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2004 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Aug 11, 2004 | Jul 22, 2004 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2003 | Jul 28, 2003 | Appointment of a man as Director | |
| Registry | Jul 25, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2002 | Filing Of Financial Statement 1563... | | |
| Registry | Feb 13, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 25, 2002 | Resignation of one Director | |
