APK53 APARCAMIENTOS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 Apk53 Aparcamientos S.L. |
ESTACIONAMIENTOS URBANOS DEL NORTE S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B01337203 |
| Universal Entity Code | 4939-7959-5642-0879 |
|---|
| Record last updated | Thursday, January 28, 2021 6:54:31 AM UTC |
| Official Address | Paseo Paseo De Recoletos 27 Madrid 28004 There are 532 companies registered at this street |
| Postal Code | 28004 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Dissolution | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Extinction | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Seven appointments: 6 men and a person | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Appointment of a man as Joint Representative, Joint & Joint And Several Representative and Joint And Several Representative | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 30, 2018 | Jul 23, 2018 | Two appointments: 2 companies | |
| Registry | May 17, 2018 | May 7, 2018 | Four appointments: 4 men | |
| Registry | May 17, 2018 | May 7, 2018 | Other items | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Change of registered office | |
| Financials | Oct 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 22, 2017 | Aug 30, 2017 | Change of company purpose | |
| Registry | Sep 22, 2017 | Aug 30, 2017 | Other items | |
| Registry | Sep 22, 2017 | Aug 30, 2017 | Change of company name | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Resignation of 5 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 18, 2017 | Apr 5, 2017 | Six appointments: 6 men | |
| Registry | Dec 1, 2016 | Nov 15, 2016 | Change of registered office | |
| Registry | Oct 18, 2016 | Sep 29, 2016 | Resignation of 4 people: one Representative (a man) and one Joing Representative | |
| Registry | Oct 18, 2016 | Oct 3, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 18, 2016 | Oct 3, 2016 | Seven appointments: a woman and 6 men,: a woman and 6 men | |
| Registry | Oct 18, 2016 | Oct 3, 2016 | Other items | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Statement of individual company | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Resignation of 4 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Other items | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Two appointments: 2 companies | |
| Registry | Sep 16, 2016 | Aug 24, 2016 | Other items | |
| Financials | Aug 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 17, 2016 | Jun 6, 2016 | Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Jun 17, 2016 | Jun 6, 2016 | Resignation of 4 people: one Joing Representative | |
| Registry | Jun 17, 2016 | Jun 6, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Jun 17, 2016 | Jun 6, 2016 | Other items | |
| Financials | Feb 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 21, 2013 | Jun 5, 2013 | Appointment of a man as Representative | |
| Registry | Oct 26, 2012 | | Four appointments: 2 men and 2 women | |
| Registry | Oct 26, 2012 | | Resignation of 5 people: one Representative (a man) | |
| Registry | Oct 26, 2012 | | Two appointments: 2 men | |
| Registry | Oct 26, 2012 | | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 13, 2012 | Jun 25, 2012 | Capital increase | |
| Registry | Jun 11, 2012 | May 18, 2012 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jun 11, 2012 | May 18, 2012 | Two appointments: 2 women | |
| Registry | Aug 5, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 5, 2010 | Jun 15, 2010 | Capital increase | |
| Registry | May 31, 2010 | May 8, 2010 | Appointment of a man as Director | |
| Registry | May 31, 2010 | May 8, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 31, 2010 | May 8, 2010 | Appointment of a man as President | |
| Registry | Dec 16, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1017... | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 12, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 21, 2008 | Jul 9, 2008 | Resignation of one Director (a man) | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 25, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 7, 2007 | Jan 23, 2007 | Resignation of one Representative (a man) | |
| Registry | Sep 21, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2003 | | Filing Of Financial Statement 4426... | |
| Registry | Mar 27, 2003 | | Capital increase | |
| Registry | Jul 8, 2002 | Jun 26, 2002 | Five appointments: 5 men | |
| Registry | Jul 8, 2002 | Jun 26, 2002 | | |
