APTEAN IBERICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Aptean Iberica S.L. |
GRUPO CDC SOFTWARE IBERICA 2006 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B60650421 |
| Universal Entity Code | 3614-4178-3844-9887 |
|---|
| Record last updated | Friday, November 10, 2023 9:54:14 PM UTC |
| Official Address | The Lluis Muntadas street 8 Barcelona 08035 There are 45 companies registered at this street |
| Postal Code | 08035 |
| Phone number | 902413121 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 10, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of one Director (a man) | |
| Registry | May 3, 2023 | Apr 24, 2023 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President | |
| Registry | May 3, 2023 | Apr 24, 2023 | Two appointments: 2 men | |
| Registry | May 3, 2023 | Apr 24, 2023 | Two appointments: a man and a woman | |
| Financials | Jun 3, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 15, 2021 | Mar 5, 2021 | Change of registered office | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of 3 people: one Director and one Non-Board Secretary | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Three appointments: 3 men | |
| Financials | Oct 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 30, 2019 | May 22, 2019 | Resignation of 3 people: one Director, one President and one Ceo | |
| Registry | May 30, 2019 | May 22, 2019 | Three appointments: a man and 2 companies | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 4, 2019 | Feb 22, 2019 | Appointment of a person as Joint And Several Representative | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 13, 2017 | Oct 4, 2017 | Other items | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Two appointments: a woman and a man | |
| Registry | Jul 25, 2017 | Jul 17, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Resignation of one Joint And Several Representative | |
| Registry | Jan 16, 2017 | Jan 9, 2017 | Two appointments: a woman and a man | |
| Financials | Nov 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Resignation of 4 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a person as Joint And Several Representative | |
| Financials | Jul 9, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 24, 2014 | Oct 17, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 14, 2014 | Aug 6, 2014 | Appointment of a person as Joint And Several Representative | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 22, 2013 | Oct 14, 2013 | Two appointments: 2 men | |
| Registry | May 21, 2013 | May 10, 2013 | Appointment of a person as Auditor | |
| Registry | May 8, 2013 | Apr 26, 2013 | Resignation of one Representative (a man) | |
| Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a man as Representative | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Change of company name | |
| Registry | Nov 19, 2012 | | Four appointments: 3 companies and a man | |
| Registry | Nov 19, 2012 | | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 23, 2012 | Feb 14, 2012 | Resignation of one Representative (a man) | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2011 | Dec 9, 2011 | Appointment of a person as Auditor 5070... | |
| Registry | May 26, 2011 | May 16, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Four appointments: 2 men and 2 companies | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Oct 7, 2010 | Sep 27, 2010 | Three appointments: a person and 2 men | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Resignation of 6 people: one Representative (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Aug 23, 2010 | Aug 11, 2010 | Three appointments: 2 men and a person | |
| Registry | May 28, 2010 | May 18, 2010 | Capital increase | |
| Registry | May 28, 2010 | May 18, 2010 | Reduction of capital | |
| Registry | May 17, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement 9004... | |
