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AGRUPACION EMPRESAS AUTOMATISMOS MONTAJES Y SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B91499152
Record last updated Wednesday, December 16, 2015 8:02:44 AM UTC
Official Address The Bahia De Pollensa street 13 Madrid 28042
There are 146 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 902363512
Sector Other entertainment

Charts

Visits

AGRUPACION EMPRESAS AUTOMATISMOS MONTAJES Y SERVICIOS SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2015 Dec 7, 2015 Dissolution Dissolution
Registry Dec 16, 2015 Dec 7, 2015 Extinction Extinction
Registry Nov 25, 2015 Nov 18, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 14, 2015 Aug 6, 2015 Change of registered office Change of registered office
Registry Jul 28, 2015 Jul 17, 2015 Other items Other items
Financials Jun 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 19, 2015 Statutory changes Statutory changes
Registry May 20, 2015 May 12, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 20, 2015 May 12, 2015 Resignation of 2 people: one Director, one President and one Secretary Resignation of 2 people: one Director, one President and one Secretary
Registry Feb 6, 2015 Jan 29, 2015 Reelection Reelection
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 19, 2014 Sole proprietorship Sole proprietorship
Registry Apr 3, 2014 Mar 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2014 Jan 31, 2014 Reelection Reelection
Registry Nov 28, 2013 Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 28, 2013 Nov 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2013 Nov 18, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 24, 2013 Sep 16, 2013 Resignation of one Joint And Several Representative (a man) 4105... Resignation of one Joint And Several Representative (a man) 4105...
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 17, 2013 May 7, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Apr 11, 2013 Apr 2, 2013 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Apr 11, 2013 Apr 2, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Mar 8, 2013 Feb 27, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 31, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 23, 2013 Jan 10, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 11, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 8, 2012 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Oct 8, 2012 Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Aug 30, 2012 Aug 16, 2012 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 28, 2012 Aug 16, 2012 Change of registered office Change of registered office
Registry Aug 28, 2012 Aug 16, 2012 Statutory changes Statutory changes
Registry Jul 2, 2012 Jun 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2012 Mar 26, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 13, 2012 Mar 26, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 24, 2012 Feb 6, 2012 Resignation of 6 people: one Representative (a man) and one Joing Representative Resignation of 6 people: one Representative (a man) and one Joing Representative
Registry Feb 24, 2012 Feb 6, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Feb 24, 2012 Feb 6, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 19, 2012 Jan 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 18, 2011 Nov 4, 2011 Resignation of one Joint And Several Representative (a man) 4597... Resignation of one Joint And Several Representative (a man) 4597...
Registry Sep 1, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2011 Filing Of Financial Statement 4092... Filing Of Financial Statement 4092...
Registry May 11, 2011 Apr 25, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2011 Apr 25, 2011 Three appointments: 3 men 2023... Three appointments: 3 men 2023...
Registry Feb 22, 2011 Feb 8, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 22, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) 804... Resignation of one Joint Representative and one Joint And Several Representative (a man) 804...
Registry Feb 18, 2011 Feb 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 18, 2011 Appointment of a person as Auditor 756... Appointment of a person as Auditor 756...
Registry Feb 1, 2011 Jan 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8924... Filing Of Financial Statement 8924...
Registry Sep 3, 2010 Aug 19, 2010 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Sep 3, 2010 Aug 19, 2010 Appointment of a person as President Appointment of a person as President
Registry Sep 3, 2010 Aug 19, 2010 Statutory changes Statutory changes
Registry Sep 3, 2010 Aug 19, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 3, 2010 Aug 19, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Sep 3, 2010 Statement of individual company Statement of individual company
Registry Jun 29, 2010 Jun 18, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2010 Jun 18, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 29, 2010 Jun 18, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 29, 2010 Jun 18, 2010 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman

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