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ATLANTICA CAPARACENA SL

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

AAGES ESPAÑA 1 SOCIEDAD LIMITADA
AAGES CAPARACENA SL.
LIBERTY CAPARACENA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B90475260
Universal Entity Code4221-2134-5920-7623
Record last updated Monday, November 4, 2024 10:10:02 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15
Postal Code 41092
Sector service

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 2, 2024 Jun 25, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 2, 2024 Jun 25, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 25, 2024 Mar 15, 2024 Sole proprietorship Sole proprietorship
Registry Mar 25, 2024 Mar 15, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 25, 2024 Mar 15, 2024 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 25, 2024 Mar 15, 2024 Seventeen appointments: 11 men, a person and 5 women Seventeen appointments: 11 men, a person and 5 women
Registry Mar 25, 2024 Mar 15, 2024 Statutory changes Statutory changes
Registry Mar 25, 2024 Mar 15, 2024 Change of company name Change of company name
Registry Mar 25, 2024 Mar 15, 2024 Change of registered office Change of registered office
Financials Mar 1, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jun 12, 2023 Jun 5, 2023 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Jun 9, 2023 Jun 2, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 9, 2023 Jun 2, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 8, 2023 Jun 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Mar 17, 2023 Mar 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2023 Mar 8, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 17, 2023 Mar 9, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Mar 17, 2023 Mar 9, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 11, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 14, 2022 Jan 7, 2022 Statutory changes Statutory changes
Registry Jan 14, 2022 Jan 7, 2022 Change of company name Change of company name
Registry Dec 9, 2021 Nov 25, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 9, 2021 Nov 25, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 26, 2021 Nov 17, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Nov 26, 2021 Nov 17, 2021 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Nov 16, 2021 Nov 8, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 16, 2021 Nov 8, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 16, 2021 Nov 8, 2021 Statutory changes Statutory changes
Registry Nov 16, 2021 Nov 8, 2021 Change of registered office Change of registered office
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2020 Nov 10, 2020 Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 19, 2020 Nov 10, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 10, 2020 Jul 2, 2020 Statutory changes Statutory changes
Registry Jul 10, 2020 Jul 2, 2020 Change of company name Change of company name
Registry Feb 6, 2020 Jan 30, 2020
Registry Feb 6, 2020 Jan 30, 2020 Statement of individual company Statement of individual company
Registry Feb 6, 2020 Jan 30, 2020 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 6, 2020 Jan 30, 2020 Other items Other items

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