AMB INFORMACIO I SERVEIS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Amb Informacio i Serveis S.A. |
CENTRE METROPOLITA D'INFORMACIO I PROMOCIO DEL TRANSPORT SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A58217308 |
| Universal Entity Code | 6977-7577-1091-5612 |
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| Record last updated | Thursday, November 16, 2023 9:54:25 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 3, 2023 | Sep 24, 2023 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Oct 3, 2023 | Sep 24, 2023 | Five appointments: 3 men, a person and a woman | |
| Registry | May 12, 2023 | May 5, 2023 | Two appointments: a man and a woman | |
| Financials | Nov 18, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Statutory changes | |
| Registry | Aug 16, 2022 | Aug 8, 2022 | Change of company purpose | |
| Registry | Aug 5, 2022 | Jul 28, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2022 | Jul 28, 2022 | Appointment of a man as President and Director | |
| Financials | Apr 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 24, 2020 | Jan 16, 2020 | Appointment of a person | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Change of company purpose | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Five appointments: 5 men | |
| Financials | Sep 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Mar 11, 2019 | Mar 1, 2019 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Statutory changes | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Change of company name | |
| Registry | Sep 26, 2016 | Sep 19, 2016 | Change of company purpose | |
| Financials | Sep 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 21, 2016 | Mar 10, 2016 | Two appointments: a person and a man | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of 3 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Five appointments: 5 men | |
| Financials | Jun 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Two appointments: a man and a person | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 7, 2014 | Mar 4, 2013 | Errata | |
| Registry | Apr 30, 2014 | Apr 22, 2014 | Two appointments: a man and a person | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Two appointments: a person and a man | |
| Registry | Sep 4, 2012 | Aug 23, 2012 | Two appointments: a person and a man 3637... | |
| Registry | Apr 13, 2012 | Mar 29, 2012 | Resignation of 4 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Apr 13, 2012 | Mar 29, 2012 | Six appointments: a woman and 5 men | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement 2101... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | Mar 10, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 29, 2010 | Mar 10, 2010 | Appointment of a man as Director | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement 601... | |
| Registry | Jul 15, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 10, 2008 | May 27, 2008 | Two appointments: a person and a man | |
| Registry | Mar 3, 2008 | Feb 13, 2008 | Resignation of 4 people: one Director (a man) and one President (a woman) | |
| Registry | Jul 26, 2007 | | Filing Of Financial Statement | |
| Registry | Jul 27, 2006 | | Filing Of Financial Statement 1789... | |
| Registry | Apr 4, 2006 | Mar 14, 2006 | Resignation of one Director (a woman) | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement | |
| Registry | Feb 4, 2004 | Jan 14, 2004 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2003 | | Filing Of Financial Statement | |
| Registry | Aug 7, 2002 | | Filing Of Financial Statement 1886... | |
| Registry | Dec 31, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 26, 2001 | Oct 30, 2001 | Appointment of a man as Auditor | |
| Registry | Sep 4, 2000 | | Filing Of Financial Statement | |
| Registry | Apr 26, 2000 | | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 23, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 1, 1999 | | Appointment of a person as Auditor | |
| Registry | Sep 4, 1998 | | Filing Of Financial Statement | |
