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BNFIX AMB CONSULTORES SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AMB SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A04056602
Universal Entity Code1370-8329-0683-3371
Record last updated Wednesday, October 4, 2023 8:53:23 PM UTC
Official Address The Rafael Alberti street 1 Almería 04004
There are 71 companies registered at this street
Postal Code 04004
Phone number 950264344
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Directors

Document Type Publication date Registry Date Download link
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 6, 2023 Jun 21, 2023 Statement of individual company Statement of individual company
Registry Jul 6, 2023 Jun 21, 2023 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 6, 2023 Jun 21, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 6, 2023 Jun 21, 2023 Other items Other items
Financials Jan 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 13, 2022 Sep 5, 2022 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Sep 13, 2022 Sep 5, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2022 Sep 5, 2022 Reelection Reelection
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 22, 2017 Reelection Reelection
Registry Feb 20, 2017 Feb 10, 2017 Statutory changes Statutory changes
Registry Feb 20, 2017 Feb 10, 2017 Change of company name Change of company name
Registry Jan 31, 2017 Jan 20, 2017 Statutory changes Statutory changes
Registry Jan 31, 2017 Jan 20, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 11, 2016 Jan 29, 2016 Statutory changes Statutory changes
Registry Feb 11, 2016 Jan 29, 2016 Change of company purpose Change of company purpose
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 4, 2012 Aug 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2012 Aug 23, 2012 Reelection Reelection
Registry Sep 4, 2012 Aug 23, 2012 Resignation of 3 people: one Joint And Several Ceo (a man) Resignation of 3 people: one Joint And Several Ceo (a man)
Registry Sep 16, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2011 Filing Of Financial Statement 5335... Filing Of Financial Statement 5335...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 3853... Filing Of Financial Statement 3853...
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4356... Filing Of Financial Statement 4356...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 10, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6234... Filing Of Financial Statement 6234...
Registry Oct 14, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2005 Jan 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2005 Dec 21, 2004 Resignation of 2 people: one Deputy Secretary and one Joint And Several Ceo (a man) Resignation of 2 people: one Deputy Secretary and one Joint And Several Ceo (a man)
Registry Jan 5, 2005 Dec 17, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Nov 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2003 May 20, 2003 Statutory changes Statutory changes
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Oct 10, 2002 Reelection Reelection
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6204... Filing Of Financial Statement 6204...
Registry Dec 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1998 Filing Of Financial Statement 2902... Filing Of Financial Statement 2902...

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