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APROTECNIC GROUP SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

APROTECNIC Y PERITOS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B65472789
Universal Entity Code4175-3868-5469-9717
Record last updated Friday, June 28, 2024 8:49:40 PM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08001

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 12, 2023 Mar 31, 2023 Appointment of a person Appointment of a person
Registry Jan 20, 2023 Jan 12, 2023 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jan 20, 2023 Jan 12, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Nov 8, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 17, 2021 Dec 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 9, 2021 Mar 1, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 7, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 2, 2020 Jun 25, 2020 Reduction of capital Reduction of capital
Registry Dec 12, 2019 Dec 2, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 24, 2019 May 16, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 13, 2018 Oct 31, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 5, 2017 Jun 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2017 Jan 26, 2017 Reduction of capital Reduction of capital
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Other items Other items
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Jun 14, 2016 Jun 6, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 14, 2016 Jun 6, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 5, 2015 Capital increase Capital increase
Registry Aug 3, 2015 Jul 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 11, 2015 Jun 4, 2015 Resignation of 3 people: one Joint Administrator (a woman) Resignation of 3 people: one Joint Administrator (a woman)
Registry Jun 11, 2015 Jun 4, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 11, 2015 Jun 4, 2015 Statutory changes Statutory changes
Registry Jun 11, 2015 Jun 4, 2015 Change of company name Change of company name
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2014 Mar 5, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Mar 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 10, 2014 Jan 31, 2014 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Feb 10, 2014 Jan 31, 2014 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 10, 2014 Jan 31, 2014 Capital increase Capital increase
Registry Feb 10, 2014 Jan 31, 2014 Change of company purpose Change of company purpose
Registry Feb 8, 2011 Jan 26, 2011
Registry Feb 8, 2011 Jan 26, 2011 544...  544...
Registry Feb 8, 2011 Jan 26, 2011 Three appointments: 3 women Three appointments: 3 women

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