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APTIVA CONSULTORES DE RECURSOS HUMANOS SL

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Reports

Extended Company Report with Annual Accounts APTIVA CONSULTORES DE RECURSOS HUMANOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 APTIVA CONSULTORES DE RECURSOS HUMANOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aptiva Consultores De Recursos Humanos S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81211278
Universal Entity Code3651-2101-8579-5497
Record last updated Saturday, August 26, 2023 8:58:51 PM UTC
Official Address The Luchana street 23 Madrid 28010
There are 551 companies registered at this street
Postal Code 28010
Sector consultant, human, resource

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APTIVA CONSULTORES DE RECURSOS HUMANOS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 16, 2023 Mar 9, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 7, 2023 Jan 31, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2023 Jan 31, 2023 Change of registered office Change of registered office
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Capital increase Capital increase
Registry Feb 25, 2022 Feb 18, 2022 Other items Other items
Financials Dec 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 3, 2021 Nov 26, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Sole proprietorship Sole proprietorship
Registry Jun 28, 2019 Jun 21, 2019 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one Agent (a woman), one President (a woman) and one Ceo (a woman) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one Agent (a woman), one President (a woman) and one Ceo (a woman)
Registry Jun 28, 2019 Jun 21, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 28, 2019 Jun 21, 2019 Other items Other items
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 5, 2017 Reelection Reelection
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Statutory changes Statutory changes
Registry Apr 7, 2016 Mar 30, 2016 Change of registered office Change of registered office
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 14, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 2, 2014 Mar 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 14, 2013 Jan 3, 2013 Change of registered office Change of registered office
Registry Jul 31, 2012 Jul 20, 2012 Reelection Reelection
Registry Jul 31, 2012 Jul 20, 2012 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jul 31, 2012 Jul 20, 2012 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jul 31, 2012 Jul 20, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 31, 2012 Jul 20, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 1, 2010 Filing Of Financial Statement 1395... Filing Of Financial Statement 1395...
Registry Mar 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2008 Sep 29, 2008 Change of company purpose Change of company purpose
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Filing Of Financial Statement 694... Filing Of Financial Statement 694...
Registry Feb 7, 2008 Jan 25, 2008 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Feb 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2007 Jan 18, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2006 Nov 6, 2006 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 27, 2006 Sep 13, 2006 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Jan 26, 2004 Jan 12, 2004 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 27, 2003 May 13, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 223... Filing Of Financial Statement 223...
Registry Aug 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2001 Statement of individual company Statement of individual company
Registry Jan 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2000 Filing Of Financial Statement 1262... Filing Of Financial Statement 1262...
Registry Oct 29, 1999 Oct 14, 1999 Change of company name Change of company name
Registry Feb 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 1998 Nov 23, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 25, 1998 Appointment of a man as Representative Appointment of a man as Representative

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