Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
|
VAT Number of Amaren Gestion Industrial 1 S.L. |
Company type | Sociedad Limitada, Active |
---|---|
VAT Number (CIF) | B88041173 |
Universal Entity Code | 9165-2365-1359-7007 |
Record last updated | Friday, January 10, 2025 7:20:03 AM UTC |
Official Address | The Pedro Valdivia street 34 Madrid 28006 There are 366 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28006 |
Sector | Risk-capital funds and companies |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 10, 2025 | Annual Accounts filing (2023 ordinary) | ||
Registry | May 27, 2024 | May 17, 2024 | Capital increase | |
Registry | May 27, 2024 | May 17, 2024 | Capital increase 2382... | |
Registry | May 27, 2024 | May 17, 2024 | Appointment of a woman as Representative | |
Registry | May 27, 2024 | May 17, 2024 | Three appointments: 2 men and a woman | |
Financials | Jul 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 13, 2022 | Dec 4, 2022 | Lost character of sole shareholder company | |
Registry | Dec 13, 2022 | Dec 4, 2022 | Capital increase | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a man as Sole Administrator | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Change of company name | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Change of registered office | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Change of company purpose | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a man as Representative | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Appointment of a man as Representative 3811... | |
Registry | Aug 12, 2021 | Aug 5, 2021 | Sole proprietorship | |
Financials | Jul 14, 2021 | Annual Accounts filing (2019 ordinary) | ||
Financials | Jul 14, 2021 | Annual Accounts filing (2018 ordinary) | ||
Registry | Mar 13, 2018 | Mar 5, 2018 | ||
Registry | Mar 13, 2018 | Mar 5, 2018 | Statement of individual company | |
Registry | Mar 13, 2018 | Mar 5, 2018 | Two appointments: a man and a person |