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AMARAUTO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

AMARAUTO SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B78089497
Universal Entity Code5802-6403-3288-3102
Record last updated Tuesday, November 12, 2024 9:48:17 PM UTC
Official Address The Valdelaparra avenue 37 28108 Alcobendas Alcobendas
There are 213 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 916612500
Sector brokerage, financial, insurance, operation

Charts

Visits

AMARAUTO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 30, 2021 Reelection Reelection
Registry Aug 5, 2021 Jul 29, 2021 Merger Merger
Registry Jul 22, 2021 Jul 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 22, 2021 Jul 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 10, 2020 Dec 1, 2020 Reelection Reelection
Financials Sep 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 19, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 2, 2018 Dec 19, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 7, 2017 Oct 30, 2017 Reelection Reelection
Financials Oct 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 27, 2015 Jan 12, 2015 Statutory changes Statutory changes
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2011 Nov 29, 2011 Appointment of a man as Representative 4944... Appointment of a man as Representative 4944...
Registry Nov 30, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Reelection 4795... Reelection 4795...
Registry Apr 1, 2011 Mar 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2011 Mar 23, 2011 Appointment of a man as Representative 1475... Appointment of a man as Representative 1475...
Registry Apr 1, 2011 Mar 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2011 Mar 23, 2011 Appointment of a man as Representative 1475... Appointment of a man as Representative 1475...
Registry Mar 4, 2011 Feb 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 2011 Feb 23, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 4, 2011 Feb 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 1, 2011 Jan 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2011 Jan 19, 2011 Appointment of a man as Representative 424... Appointment of a man as Representative 424...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2010 Aug 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2010 Aug 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2010 Jul 7, 2010 Company transformation Company transformation
Registry Jul 19, 2010 Jul 7, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jul 19, 2010 Jul 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 19, 2010 Jul 7, 2010 Statutory changes Statutory changes
Registry Jul 19, 2010 Jul 7, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8256... Filing Of Financial Statement 8256...
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2008 Nov 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5167... Filing Of Financial Statement 5167...
Registry Aug 30, 2006 Aug 17, 2006 Reelection Reelection
Registry May 19, 2004 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Filing Of Financial Statement 549... Filing Of Financial Statement 549...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Oct 22, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 1998 Filing Of Financial Statement 5355... Filing Of Financial Statement 5355...

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