WSP SPAIN-APIA 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 Wsp Spain-Apia S.A. |
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 115 companies registered at this street |
| Locality | Santander |
| Region | Cantabria, Cantabria |
| Postal Code | 39005 |
| Phone number | 932060805, Fax: 942274613 |
| Sector | building, conservation, construction, installation, maintenance |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| 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 | | Annual Accounts filing (2022 ordinary) | |
| 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 | |
| Registry | Jun 16, 2023 | Jun 6, 2023 | Two appointments: 2 men | |
| Registry | Mar 24, 2023 | Mar 13, 2023 | Merger | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Sole proprietorship | |
| Financials | Oct 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 13, 2022 | Sep 26, 2022 | Reelection | |
| 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 | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Two appointments: a person and a man | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Reelection | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Other items | |
| Financials | Dec 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 15, 2020 | Jul 6, 2020 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 11, 2020 | Jun 3, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Six appointments: 4 men and 2 companies | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Statutory changes | |
| Registry | Apr 17, 2019 | Apr 9, 2019 | Change of company name | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Reelection | |
| Registry | May 29, 2018 | May 21, 2018 | Change of registered office | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Merger | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Change of company name | |
| Financials | Mar 15, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 6, 2018 | Jan 24, 2018 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | Feb 6, 2018 | Jan 24, 2018 | Five appointments: a woman and 4 men | |
| Registry | Feb 6, 2018 | Jan 24, 2018 | Other items | |
| Financials | Oct 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Apr 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 4, 2017 | Mar 27, 2017 | Six appointments: 5 men and a woman | |
| 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 | |
| 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) | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Six appointments: 5 men and a woman | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Oct 10, 2016 | Oct 3, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 14, 2016 | Sep 6, 2016 | Sole proprietorship | |
| Financials | Jul 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 12, 2014 | Mar 17, 2014 | Errata | |
| Registry | Aug 12, 2014 | Jul 17, 2014 | Errata 3298... | |
| 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) | |
| Registry | Jul 25, 2014 | May 13, 2014 | Appointment of a man as Director | |
| Financials | Mar 28, 2014 | | Annual Accounts filing (2012 ordinary) | |
| 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 | |
| Financials | Mar 17, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 4, 2014 | Feb 25, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Aug 8, 2013 | Jul 29, 2013 | Eight appointments: 7 men and a person | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| 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) | |
