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AUTOPREMIUM SA

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Reports

Extended Company Report with Annual Accounts AUTOPREMIUM S.A. 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 2019)
  • published register entry of company incorporation
  • 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 AUTOPREMIUM S.A. 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 Autopremium S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48951065
Universal Entity Code9786-7623-0686-8716
Record last updated Wednesday, June 9, 2021 6:12:08 AM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

Charts

Visits

AUTOPREMIUM S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 9, 2021 May 31, 2021 Dissolution Dissolution
Registry Jun 9, 2021 May 31, 2021 Extinction Extinction
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 23, 2019 Reelection Reelection
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 17, 2015 Apr 8, 2015 Errata Errata
Registry Apr 17, 2015 Apr 8, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 17, 2015 Apr 8, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Apr 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 8, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 8, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 6, 2015 Mar 20, 2015 Re-opening registration sheet Re-opening registration sheet
Tax Mar 27, 2014 Mar 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jun 17, 2008 May 29, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 17, 2007 Sep 3, 2007 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 17, 2007 Sep 4, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2007 Apr 27, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 11, 2007 Apr 27, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 19, 2007 Mar 7, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2007 Change of registered office Change of registered office
Registry Oct 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Aug 30, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 3, 2005 Jan 24, 2005 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Sep 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 10, 2004 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 18, 2003 Dec 18, 2003
Registry Aug 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2002 Jul 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Jul 29, 2002 Jun 15, 2001 Capital increase Capital increase
Registry Jun 18, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Sep 21, 2001 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 5, 2001 Sep 21, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 3, 2001 Jun 15, 2001 Capital increase Capital increase
Registry Mar 26, 2001 Feb 27, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2001 Feb 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2001 Feb 15, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Jun 29, 2000 Appointment of a man as Representative Appointment of a man as Representative

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