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IBEMETEX ERMITA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

APOGENERICOS SA
APOGENERICOS SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B82963521
Universal Entity Code7274-4173-1450-8936
Record last updated Friday, October 21, 2022 4:18:03 PM UTC
Postal Code 28011
Sector number

Charts

Visits

IBEMETEX ERMITA, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 4, 2021 Oct 27, 2021 Change of company name Change of company name
Registry Jul 27, 2021 Jul 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2021 Jul 20, 2021 Other items Other items
Registry Feb 19, 2021 Feb 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2020 Dec 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2020 Dec 1, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 7, 2020 Jun 30, 2020 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Nov 19, 2019 Nov 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2019 Oct 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 8, 2018 Statutory changes Statutory changes
Registry Oct 16, 2018 Oct 8, 2018 Change of registered office Change of registered office
Registry Oct 16, 2018 Oct 8, 2018 Change of company purpose Change of company purpose
Registry Oct 15, 2018 Oct 5, 2018 Sole proprietorship Sole proprietorship
Registry Aug 20, 2018 Aug 10, 2018 Capital increase Capital increase
Registry Jul 9, 2018 Jul 2, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2015 May 12, 2015 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo
Registry May 21, 2015 May 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 21, 2015 May 12, 2015 Other items Other items
Registry Feb 10, 2015 Jan 30, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2013 Oct 29, 2013 Company transformation Company transformation
Registry Nov 6, 2013 Oct 29, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 6, 2013 Oct 29, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 6, 2013 Oct 29, 2013 Statutory changes Statutory changes
Registry Nov 6, 2013 Oct 29, 2013 Change of company name Change of company name
Registry Nov 6, 2013 Oct 29, 2013 Change of registered office Change of registered office
Registry Nov 6, 2013 Oct 29, 2013 Change of company purpose Change of company purpose
Registry Sep 5, 2012 Aug 24, 2012 Capital increase Capital increase
Registry Aug 3, 2012 Jul 24, 2012 Statement of individual company Statement of individual company
Registry Aug 29, 2011 Aug 18, 2011 Reelection Reelection
Registry Aug 4, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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