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AUTOMOTOR PROVEEDOR RECAMBIOS SL

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Reports

Extended Company Report with Annual Accounts AUTOMOTOR PROVEEDOR RECAMBIOS 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 AUTOMOTOR PROVEEDOR RECAMBIOS 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 Automotor Proveedor Recambios S.L.

Financials

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

GRUPO ARCANARIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B38895348
Universal Entity Code0243-1065-9323-7583
Record last updated Friday, January 10, 2025 7:08:31 AM UTC
Official Address Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38110

Charts

Visits

AUTOMOTOR PROVEEDOR RECAMBIOS SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2025 Jan 2, 2025 Reelection Reelection
Registry Jan 10, 2025 Jan 2, 2025 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2024 Dec 28, 2023 Reelection Reelection
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 17, 2022 Feb 4, 2022 Sole proprietorship Sole proprietorship
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 9, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 22, 2021 Mar 9, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2020 Sep 28, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 9, 2020 Sep 28, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 9, 2020 Sep 28, 2020 Other items Other items
Registry Oct 9, 2020 Sep 29, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 9, 2020 Sep 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 9, 2020 Sep 30, 2020 Appointment of a man as Joint And Several Representative 3433... Appointment of a man as Joint And Several Representative 3433...
Registry Oct 9, 2020 Sep 30, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 23, 2020 Sep 10, 2020 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 Aug 24, 2020 Aug 11, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 24, 2020 Aug 11, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 24, 2020 Aug 11, 2020 Other items Other items
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 14, 2020 Feb 4, 2020 Statement of individual company Statement of individual company
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 23, 2019 Apr 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 16, 2017 Capital increase Capital increase
Registry May 29, 2017 May 16, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 26, 2017 May 9, 2017 Capital increase Capital increase
Registry May 26, 2017 May 9, 2017 Change of company name Change of company name
Registry May 26, 2017 May 9, 2017 Change of registered office Change of registered office
Registry Mar 30, 2017 Mar 15, 2017 Change of company purpose Change of company purpose
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6316... Filing Of Financial Statement 6316...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4694... Filing Of Financial Statement 4694...
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6418... Filing Of Financial Statement 6418...
Registry Mar 27, 2007 Feb 22, 2007

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