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EL APEADERO URBANO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84410166
Universal Entity Code2485-1014-4456-9182
Record last updated Thursday, June 27, 2024 6:16:26 AM UTC
Official Address The Jilguero street 1 Getafe 28904
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28904
Sector Restaurants

Charts

Visits

EL APEADERO URBANO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 19, 2024 Apr 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2024 Apr 14, 2024 Appointment of a woman as Director and Joing Representative Appointment of a woman as Director and Joing Representative
Registry Apr 19, 2024 Apr 14, 2024 Other items Other items
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 4 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a woman) and one Ceo (a woman)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jul 19, 2023 Jul 12, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 1, 2019 Jul 25, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Aug 1, 2019 Jul 25, 2019 Other items Other items
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 19, 2016 Aug 11, 2016 Reduction of capital Reduction of capital
Financials Jul 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 6, 2016 Resignation of one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Jul 15, 2016 Jul 6, 2016 Appointment of a woman as Ceo, Director and President Appointment of a woman as Ceo, Director and President
Registry Mar 9, 2016 Feb 29, 2016 Change of registered office Change of registered office
Registry Aug 17, 2015 Aug 7, 2015 Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Joint & Joint And Several Ceo
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 17, 2015 Aug 7, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 30, 2015 Mar 20, 2015 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Mar 30, 2015 Mar 20, 2015 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 30, 2015 Mar 20, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 8, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 7, 2014 Feb 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2014 Feb 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 27, 2012 Jun 15, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 22, 2012 Feb 10, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 13, 2012 Feb 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 2, 2011 Jul 21, 2011 Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 3202... Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 3202...
Registry Aug 2, 2011 Jul 21, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2011 Jun 1, 2011 Filing Of Financial Statement 1888... Filing Of Financial Statement 1888...
Registry Dec 16, 2010 Dec 2, 2010 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Dec 16, 2010 Dec 2, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 16, 2010 Dec 2, 2010 Reelection Reelection
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5494... Filing Of Financial Statement 5494...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Oct 9, 2007 Resignation of a person Resignation of a person
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Mar 27, 2007 Capital increase Capital increase
Registry Jan 26, 2007 Jan 15, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2006 Jun 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2005 Oct 28, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 16, 2005

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