Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ap Production Spain S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B17723636 |
| Universal Entity Code | 9700-6013-8572-9587 |
| Record last updated | Tuesday, May 7, 2024 5:50:55 AM UTC |
| Official Address | The Masia Can Noguera place S/n at Espinavessa Cabanelles There are 3 companies registered at this street |
| Phone number | 872004090 |
| Sector | Real estate agencies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 7, 2024 | Apr 29, 2024 | Reelection | |
| Registry | May 7, 2024 | Apr 29, 2024 | Statutory changes | |
| Financials | Nov 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 21, 2022 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Reelection | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Statement of individual company | |
| Financials | Feb 23, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 14, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 14, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 24, 2014 | Sep 17, 2014 | Reduction of capital | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 29, 2013 | May 22, 2013 | Reduction of capital | |
| Registry | May 29, 2013 | May 22, 2013 | Capital increase | |
| Registry | May 29, 2013 | May 22, 2013 | Change of company name | |
| Registry | Jun 8, 2012 | May 30, 2012 | Merger | |
| Registry | Jun 8, 2012 | May 30, 2012 | Capital increase | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Capital increase 4583... | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Change of registered office | |
| Registry | Nov 18, 2011 | Capital increase | | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Sole Administrator | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Representative | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Resignation of one Sole Administrator | |
| Registry | Oct 27, 2011 | Oct 18, 2011 | Appointment of a person as Representative | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3767... | | |
| Registry | Aug 9, 2011 | Jul 29, 2011 | Capital increase | |
| Registry | Aug 9, 2011 | Jul 29, 2011 | Capital increase 3315... | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2010 | Filing Of Financial Statement 2504... | | |
| Registry | Jul 20, 2010 | Jul 9, 2010 | Expansion of corporate purpose | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Capital increase | |
| Registry | Nov 11, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2008 | Oct 14, 2008 | Capital increase | |
| Registry | Oct 6, 2008 | Sep 19, 2008 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | May 14, 2008 | Apr 29, 2008 | Resignation of one Sole Administrator | |
| Registry | Dec 27, 2007 | Dec 10, 2007 | Capital increase | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | May 12, 2006 | Filing Of Financial Statement 1177... | | |
| Registry | Apr 27, 2006 | Apr 12, 2006 | Capital increase | |
| Registry | May 13, 2005 | Apr 27, 2005 | Expansion of corporate purpose | |
| Registry | Jan 7, 2005 | Dec 18, 2004 | Lost character of sole shareholder company | |
| Registry | Jan 7, 2005 | Dec 18, 2004 | Statement of individual company | |
| Registry | Jan 7, 2005 | Dec 18, 2004 | Capital increase | |
| Registry | Oct 29, 2003 | Filing Of Financial Statement | | |
| Registry | May 9, 2003 | Apr 23, 2003 | Change of company purpose | |
| Registry | Mar 6, 2003 | Feb 19, 2003 | Resignation of one Sole Administrator | |
| Registry | Oct 9, 2002 | Sep 23, 2002 | |
