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AMALTHEIA GESTION SA

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Reports

Extended Company Report with Annual Accounts AMALTHEIA GESTION S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AMALTHEIA GESTION S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amaltheia Gestion S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OINOS LIBER S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A97056337
Universal Entity Code2028-3511-6921-1860
Record last updated Wednesday, February 14, 2024 8:09:36 AM UTC
Official Address Caballeros 36 Valencia 46001
There are 92 companies registered at this street
Postal Code 46001
Sector Real estate

Charts

Visits

AMALTHEIA GESTION SA. (Spain) Page visits 2024

Searches

AMALTHEIA GESTION SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 7, 2024 Reelection Reelection
Registry Feb 14, 2024 Feb 7, 2024 Other items Other items
Financials Feb 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 22, 2021 Sep 15, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 18, 2018 Oct 10, 2018 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 18, 2018 Oct 10, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 18, 2018 Oct 10, 2018 Other items Other items
Registry Oct 18, 2018 Oct 10, 2018 Change of company purpose Change of company purpose
Registry May 16, 2018 May 8, 2018 Change of company name Change of company name
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 6, 2016 Reelection Reelection
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 19, 2012 Sep 10, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Filing Of Financial Statement 6240... Filing Of Financial Statement 6240...
Registry Dec 27, 2010 Dec 16, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 27, 2010 Dec 16, 2010 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 27, 2010 Dec 16, 2010 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 24, 2010 Aug 19, 2008 Appointment of a man as President Appointment of a man as President
Registry Dec 24, 2010 Aug 19, 2008 Errata Errata
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4334... Filing Of Financial Statement 4334...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Filing Of Financial Statement 4334... Filing Of Financial Statement 4334...
Registry Aug 29, 2008 Aug 19, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 29, 2008 Aug 19, 2008 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 22, 2008 Resignation of 2 people: one Director, one President and one Secretary (a man) Resignation of 2 people: one Director, one President and one Secretary (a man)
Registry Feb 19, 2008 Feb 5, 2008 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Feb 19, 2008 Feb 5, 2008 Change of registered office Change of registered office
Registry Dec 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2007 Dec 27, 2006 Reelection Reelection
Registry Jan 17, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 3, 2005 Oct 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 12, 2004 Mar 25, 2004 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Apr 6, 2004 Mar 25, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2004 Mar 25, 2004 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 200... Filing Of Financial Statement 200...
Registry Dec 3, 2002 Nov 20, 2002 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2001 Mar 12, 2001 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 12, 2001 Jan 29, 2001

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