AREAS 2021 SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Areas 2021 S.L. |
AUTOGRILL PARTICIPACIONES S.L.
AUTOGRILL IBERIA SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83244160 |
| Universal Entity Code | 8223-3849-9745-8034 |
|---|
| Record last updated | Monday, December 19, 2022 6:39:04 AM UTC |
| Official Address | The Gaspar Fabregas Roses street 81 Esplugues De LLobregat 08950 Esplugues De LLobregat There are 87 companies registered at this street |
| Postal Code | 08950 |
| Sector | restaurant |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 19, 2022 | Dec 9, 2022 | Extinction | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Resignation of one Auditor | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2022 | Jul 27, 2022 | Appointment of a person as Auditor 3594... | |
| Registry | May 6, 2022 | Apr 28, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 6, 2022 | Apr 28, 2022 | Three appointments: 3 men | |
| Registry | Apr 12, 2022 | Apr 1, 2022 | Three appointments: 3 men 1656... | |
| Registry | Apr 12, 2022 | Apr 1, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 12, 2022 | Apr 1, 2022 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 16, 2021 | Sep 8, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Five appointments: a woman and 4 men | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 31, 2021 | May 20, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Four appointments: a woman and 3 men | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Five appointments: a woman and 4 men | |
| Registry | May 10, 2021 | Apr 30, 2021 | Two appointments: a woman and a man | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | May 10, 2021 | Apr 30, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Change of registered office | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Sole proprietorship | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Resignation of 32 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Two appointments: a person and a man | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Other items | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of company name | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Two appointments: 2 men | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Resignation of one Representative (a man) | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a man as Director | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Appointment of a man as Director | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Appointment of a man as Representative | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Appointment of a man as President and Director | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of one Representative (a woman) | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a man as Director and Vice President | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Two appointments: a man and a person | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Appointment of a man as Representative | |
| Financials | Jul 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Appointment of a woman as Vice President | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Reelection | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Resignation of 34 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | Thirty One appointments: 12 women and 19 men | |
