EUROPISTAS SA
Extended Company Report with Annual Accounts   |
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
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| 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 Europistas S.A. |
AP- 1 EUROPISTAS CON DEL ESTADO SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A95471496 |
| Universal Entity Code | 5130-6207-7301-6982 |
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| Record last updated | Saturday, June 17, 2023 6:15:55 AM UTC |
| Official Address | The C/Del Poeta Joan Maragall street 1 Madrid 28046 There are 644 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Website | www.ap1europistas.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 14, 2023 | Jun 7, 2023 | Reelection | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of one Director (a man) | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Reelection | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Appointment of a woman as Representative | |
| Financials | Aug 31, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Change of company name | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Reelection | |
| Registry | May 24, 2021 | May 17, 2021 | Two appointments: a woman and a man | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Resignation of one Director (a man) | |
| Financials | Feb 4, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Change of registered office | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Resignation of 9 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Two appointments: 2 men | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Reduction of capital | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Reelection | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Reelection 546... | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Change of registered office | |
| Registry | Nov 14, 2018 | Nov 7, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 1, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 14, 2018 | Feb 7, 2018 | Eleven appointments: 11 men | |
| Registry | Jan 23, 2018 | Jan 17, 2018 | Reelection | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 9, 2017 | Aug 3, 2017 | Reelection | |
| Registry | Feb 22, 2017 | Feb 16, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 10, 2017 | Errata | |
| Registry | Jan 24, 2017 | Jan 10, 2017 | Errata 350... | |
| Registry | Dec 28, 2016 | Dec 21, 2016 | Resignation of one Secretary (a man) | |
| Registry | Dec 28, 2016 | Dec 21, 2016 | Appointment of a man as Secretary and Advisory Counsel | |
| Registry | Dec 12, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 8, 2016 | Feb 2, 2016 | Sole proprietorship | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Resignation of one Director and one President | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Appointment of a person as Director and President | |
| Financials | Nov 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 20, 2015 | Oct 14, 2015 | Reelection | |
| Registry | Aug 10, 2015 | Aug 4, 2015 | Reelection 3316... | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Resignation of 13 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2014 | Nov 11, 2014 | Eleven appointments: 11 men | |
| Financials | Nov 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 15, 2014 | Oct 9, 2014 | Reelection | |
| Registry | Sep 24, 2014 | Sep 18, 2014 | Reelection 3792... | |
| Registry | May 12, 2014 | May 6, 2014 | Other items | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Statutory changes | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 12, 2013 | Nov 5, 2013 | Reelection | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2013 | Oct 15, 2013 | Appointment of a man as Director | |
| Registry | Jul 29, 2013 | Jul 23, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 3, 2013 | Jun 27, 2013 | Reelection | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Two appointments: 2 men | |
| Registry | Mar 20, 2013 | Mar 12, 2013 | Two appointments: 2 men 1317... | |
