EXPRIVIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Exprivia S.L. |
PROFESIONALES DE SISTEMAS APLICACIONES Y PRODUCTOS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85415099 |
| Universal Entity Code | 1247-5462-3975-0537 |
|---|
| Record last updated | Wednesday, June 19, 2024 6:14:59 AM UTC |
| Official Address | The Valle De Alcudia street 1 28232 Matas-Pinar-Monte Rozas Las, Matas-Pinar-Monte Rozas (Las) There are 126 companies registered at this street |
| Postal Code | 28232 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Four appointments: 4 men | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Jun 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 13, 2022 | May 7, 2022 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 7, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Change of registered office | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 19, 2021 | Apr 12, 2021 | Appointment of a man as Director | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: 2 men | |
| Financials | Jun 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Apr 6, 2017 | Mar 30, 2017 | Appointment of a man as Director | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Appointment of a woman as Representative | |
| Financials | Mar 7, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Appointment of a man as Representative | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Appointment of a man as Ceo | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Dissolution | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Extinction | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Change of company name | |
| Registry | Apr 14, 2016 | Apr 6, 2016 | Merger | |
| Registry | Feb 12, 2016 | Feb 4, 2016 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Appointment of a man as Ceo and Director | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Two appointments: 2 men | |
| Financials | Jan 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Statement of individual company | |
| Registry | Nov 3, 2015 | Oct 26, 2015 | Change of registered office | |
| Registry | Aug 12, 2015 | Aug 3, 2015 | Change of registered office 3353... | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Two appointments: 2 men | |
| Registry | Apr 21, 2015 | Apr 14, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 1, 2015 | Mar 24, 2015 | Appointment of a person as Auditor 1396... | |
| Financials | Mar 28, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 15, 2015 | Jan 7, 2015 | Appointment of a man as Representative | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Statement of individual company | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Six appointments: 6 men | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Sep 15, 2014 | Sep 5, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Appointment of a man as Director | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Change of registered office | |
| Registry | Jun 25, 2012 | Jun 11, 2012 | Capital increase | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Appointment cancellations ex officio | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Two appointments: 2 men | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Reelection | |
| Registry | Feb 16, 2012 | Feb 7, 2012 | Change of registered office | |
| Tax | Jan 3, 2012 | Dec 30, 2011 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Dec 22, 2011 | Dec 20, 2011 | Enforced Liquidation | |
| Tax | Nov 17, 2011 | Nov 15, 2011 | Application request deferral / split | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Voluntary deferral/split of interests | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Resolution of Deferral / Split | |
| Registry | Apr 14, 2011 | Apr 4, 2011 | Appointment of a man as Representative | |
| Registry | Apr 14, 2011 | | Appointment of a man as Representative 1682... | |
| Registry | Jan 28, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 24, 2011 | Nov 25, 2010 | Appointment of a man as Ceo | |
| Registry | Jan 24, 2011 | Nov 25, 2010 | Errata | |
