Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Auto Periferia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28091262 |
| Universal Entity Code | 7943-4885-5207-7739 |
| Record last updated | Friday, January 3, 2025 6:47:49 AM UTC |
| Official Address | The Cabo Rufino Lazaro street 20 28230 Rozas De Madrid Las, Rozas De Madrid (Las) There are 78 companies registered at this street |
| Locality | Rozas De Madrid (Las) |
| Region | Community Of Madrid |
| Postal Code | 28230 |
| Sector | passenger, transport, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2025 | Dec 23, 2024 | Appointment of a man as Representative | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a man as Joint And Several Representative 5245... | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jun 7, 2024 | May 30, 2024 | Five appointments: a woman and 4 men | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 3, 2023 | Jun 26, 2023 | Reelection | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection 387... | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as Representative | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 31, 2022 | Jan 24, 2022 | Reelection | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Change of registered office | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Statutory changes | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Other items | |
| Financials | Dec 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 16, 2018 | Apr 9, 2018 | Two appointments: 2 men | |
| Registry | Apr 10, 2018 | Apr 3, 2018 | Statement of individual company | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Apr 4, 2018 | Mar 26, 2018 | Three appointments: 2 men and a woman | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 31, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 24, 2016 | May 13, 2016 | Reelection | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Resignation of one Auditor | |
| Registry | Nov 17, 2015 | Nov 6, 2015 | Two appointments: a person and a man | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Reelection | |
| Registry | Jun 18, 2014 | Jun 11, 2014 | Statutory changes | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 28, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Appointment of a person as Auditor 3576... | |
| Registry | Aug 1, 2011 | Jul 18, 2011 | Reelection | |
| Registry | Aug 1, 2011 | Jul 18, 2011 | Reelection 3176... | |
| Registry | Jul 13, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | Filing Of Financial Statement 2052... | | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Reelection | |
| Registry | Nov 4, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8039... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 24, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2008 | Mar 3, 2008 | Reelection | |
| Registry | Nov 29, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2006 | Dec 11, 2006 | Reelection | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2006 | Jul 14, 2006 | Reelection | |
| Registry | Nov 5, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 31, 2002 | Dec 17, 2002 | Reduction of capital | |
| Registry | Oct 30, 2002 | Partial excision | | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 29, 2002 | Partial excision | | |
| Registry | Oct 28, 2002 | Partial excision 468... | | |
| Registry | Oct 24, 2002 | Oct 10, 2002 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 24, 2002 | Three appointments: 2 men and a woman | | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2001 | Filing Of Financial Statement 765... | | |
| Registry | Mar 8, 2001 | Feb 23, 2001 | Appointment of a person as Auditor | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 16, 1998 | Filing Of Financial Statement 751... | |
