WSP SPAIN-APIA SA
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Wsp Spain-Apia S.A.
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APIA XXI SA
LOUIS BERGER IDC-APIAXXI, SOCIEDAD ANONIMA
Trade name |
Apia |
Company type |
Sociedad Anónima (Public Limited Company), Active |
VAT Number (CIF) |
A39074877 |
Universal Entity Code | 7688-2600-4803-0911 |
Record last updated |
Friday, August 16, 2024 6:36:02 AM UTC |
Official Address |
The De Luis Martínez street 21 Santander 39005
There are 118 companies registered at this street
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Locality |
Santander |
Region |
Cantabria, Cantabria |
Postal Code |
39005
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Phone number |
932060805, Fax: 942274613
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Sector |
building, conservation, construction, installation, maintenance |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Aug 16, 2024 |
Aug 7, 2024 |
Two appointments: 2 men
|  |
Registry |
May 24, 2024 |
May 14, 2024 |
Appointment of a man as Joint Representative
|  |
Registry |
Sep 29, 2023 |
Sep 14, 2023 |
Merger
|  |
Financials |
Jun 26, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jun 16, 2023 |
Jun 6, 2023 |
Resignation of 2 people: one Director (a man) and one President (a man)
|  |
Registry |
Jun 16, 2023 |
Jun 6, 2023 |
Resignation of one Joint Representative
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Registry |
Jun 16, 2023 |
Jun 6, 2023 |
Two appointments: 2 men
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Registry |
Mar 24, 2023 |
Mar 13, 2023 |
Merger
|  |
Registry |
Nov 17, 2022 |
Nov 8, 2022 |
Sole proprietorship
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Financials |
Oct 25, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Oct 13, 2022 |
Sep 26, 2022 |
Reelection
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Registry |
May 27, 2022 |
May 19, 2022 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
May 27, 2022 |
May 19, 2022 |
Appointment of a man as President and Director
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Financials |
Jul 29, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Mar 4, 2021 |
Feb 24, 2021 |
Resignation of 2 people: one Director (a man) and one President (a man)
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Registry |
Mar 4, 2021 |
Feb 24, 2021 |
Two appointments: a person and a man
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Registry |
Mar 4, 2021 |
Feb 24, 2021 |
Reelection
|  |
Registry |
Mar 4, 2021 |
Feb 24, 2021 |
Other items
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Financials |
Dec 30, 2020 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Jul 15, 2020 |
Jul 6, 2020 |
Resignation of 6 people: one Joint & Joint And Several Representative (a man)
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Registry |
Jun 11, 2020 |
Jun 3, 2020 |
Appointment of a person as Auditor
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Registry |
Aug 29, 2019 |
Aug 21, 2019 |
Resignation of 4 people: one Director (a man) and one President (a man)
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Registry |
Aug 29, 2019 |
Aug 21, 2019 |
Six appointments: 4 men and 2 companies
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Registry |
Aug 29, 2019 |
Aug 21, 2019 |
Statutory changes
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Registry |
Apr 17, 2019 |
Apr 9, 2019 |
Change of company name
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Registry |
Mar 21, 2019 |
Mar 14, 2019 |
Reelection
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Registry |
May 29, 2018 |
May 21, 2018 |
Change of registered office
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Registry |
Apr 18, 2018 |
Apr 9, 2018 |
Merger
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Registry |
Apr 18, 2018 |
Apr 9, 2018 |
Change of company name
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Financials |
Mar 15, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 6, 2018 |
Jan 24, 2018 |
Resignation of 3 people: one Director (a man) and one President
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Registry |
Feb 6, 2018 |
Jan 24, 2018 |
Five appointments: a woman and 4 men
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Registry |
Feb 6, 2018 |
Jan 24, 2018 |
Other items
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Financials |
Oct 19, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Apr 5, 2017 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Apr 4, 2017 |
Mar 27, 2017 |
Resignation of 6 people: one Joint & Joint And Several Representative (a man)
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Registry |
Apr 4, 2017 |
Mar 27, 2017 |
Six appointments: 5 men and a woman
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Registry |
Dec 9, 2016 |
Nov 29, 2016 |
Appointment of a person as Auditor
|  |
Registry |
Dec 9, 2016 |
Nov 29, 2016 |
Reelection
|  |
Registry |
Dec 9, 2016 |
Nov 29, 2016 |
Statutory changes
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Registry |
Oct 25, 2016 |
Oct 17, 2016 |
Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 25, 2016 |
Oct 17, 2016 |
Six appointments: 5 men and a woman
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Registry |
Oct 10, 2016 |
Oct 3, 2016 |
Resignation of one Non-Board Secretary
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Registry |
Oct 10, 2016 |
Oct 3, 2016 |
Appointment of a man as Non-Board Secretary
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Registry |
Sep 14, 2016 |
Sep 6, 2016 |
Sole proprietorship
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Financials |
Jul 2, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Sep 26, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Aug 12, 2014 |
Mar 17, 2014 |
Errata
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Registry |
Aug 12, 2014 |
Jul 17, 2014 |
Errata 3298...
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Registry |
Jul 25, 2014 |
Jul 17, 2014 |
Two appointments: 2 men
|  |
Registry |
Jul 25, 2014 |
May 13, 2014 |
Resignation of one Director (a man) and one Vice President (a man)
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Registry |
Jul 25, 2014 |
May 13, 2014 |
Appointment of a man as Director
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Financials |
Mar 28, 2014 |
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Annual Accounts filing (2012 ordinary)
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Registry |
Mar 25, 2014 |
Mar 17, 2014 |
Appointment of a man as Secretary
|  |
Registry |
Mar 25, 2014 |
Mar 17, 2014 |
Statutory changes
|  |
Registry |
Mar 25, 2014 |
Mar 17, 2014 |
Appointment of a person as Auditor
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Financials |
Mar 17, 2014 |
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Annual Accounts filing (2009 ordinary)
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Registry |
Mar 4, 2014 |
Feb 25, 2014 |
Resignation of one Non-Board Secretary
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Registry |
Aug 8, 2013 |
Jul 29, 2013 |
Eight appointments: 7 men and a person
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Financials |
Jul 9, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Jul 9, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Jun 3, 2013 |
May 28, 2013 |
Sole proprietorship
|  |
Registry |
May 14, 2013 |
Apr 26, 2013 |
Appointment of a man as Director
|  |
Registry |
May 10, 2013 |
May 3, 2013 |
Resignation of one Representative (a man)
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