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AMARIS ESPAÑA ESTRATEGIA E INNOVACION TECNOLOGICA SL

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Reports

Extended Company Report with Annual Accounts AMARIS ESPAÑA ESTRATEGIA E INNOVACION TECNOLOGICA S.L. 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)
  • 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
Full Report with initial Shareholders AMARIS ESPAÑA ESTRATEGIA E INNOVACION TECNOLOGICA S.L. 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 Amaris España Estrategia e Innovacion Tecnologica S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85352847
Universal Entity Code2362-9184-1737-4741
Record last updated Thursday, December 21, 2023 7:25:21 AM UTC
Official Address Via Via De Los Poblados 3 Madrid 28033
There are 415 companies registered at this street
Postal Code 28033
Sector OTHER RELATED SERVICES INFORMACINY technologies of computer sciences

Charts

Visits

AMARIS ESPAÑA ESTRATEGIA E INNOVACION TECNOLOGICA SL (Spain) Page visits 2024

Searches

AMARIS ESPAÑA ESTRATEGIA E INNOVACION TECNOLOGICA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 18, 2023 Oct 10, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 18, 2023 Oct 10, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2023 Aug 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 6, 2023 Aug 30, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 14, 2023 Errata Errata
Registry Jun 21, 2023 Jun 14, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 21, 2023 Jun 14, 2023 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jan 25, 2023 Jan 18, 2023 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent
Registry Jan 25, 2023 Jan 18, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2022 Dec 9, 2022 Reelection Reelection
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 14, 2022 Jun 7, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 19, 2021 Mar 29, 2021 Errata Errata
Registry Apr 7, 2021 Mar 29, 2021 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Apr 7, 2021 Mar 29, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a woman as Representative 4364... Appointment of a woman as Representative 4364...
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2020 Dec 2, 2020 Appointment of a man as Representative 4364... Appointment of a man as Representative 4364...
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 10 people: one Representative Resignation of 10 people: one Representative
Registry Oct 21, 2020 Oct 14, 2020 Statement of individual company Statement of individual company
Registry Sep 23, 2020 Sep 16, 2020 Change of registered office Change of registered office
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 19, 2020 Mar 12, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 19, 2020 Mar 12, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 19, 2020 Mar 12, 2020 Other items Other items
Registry Mar 19, 2020 Mar 12, 2020 Merger Merger
Registry Dec 24, 2019 Dec 17, 2019 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Oct 2, 2019 Sep 25, 2019 Reelection Reelection
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2018 Nov 20, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 27, 2018 Nov 20, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jun 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2018 Dec 29, 2017 Statutory changes Statutory changes
Registry Jan 8, 2018 Dec 29, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2017 Dec 19, 2017 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Dec 26, 2017 Dec 18, 2017 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 26, 2017 Dec 18, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 26, 2017 Dec 18, 2017 Other items Other items
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 10, 2017 Change of registered office Change of registered office
Registry Feb 2, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 30, 2015 Oct 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Representative Resignation of one Representative
Registry Jun 23, 2015 Jun 16, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 12, 2015 Mar 4, 2015 Change of registered office Change of registered office
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 15, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 24, 2011 Nov 14, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 24, 2011 Nov 14, 2011 Resignation of one Joint And Several Administrator (a man) 4700... Resignation of one Joint And Several Administrator (a man) 4700...
Registry Nov 24, 2011 Nov 14, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 14, 2011 Sep 1, 2011 Capital increase Capital increase
Registry Sep 14, 2011 Capital increase 3710... Capital increase 3710...
Registry Apr 15, 2011 Appointment of a person as Representative Appointment of a person as Representative

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