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Dato Capital Spain

AMBAI DE PONERO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B66244914
Universal Entity Code0364-2638-3768-5024
Record last updated Tuesday, October 25, 2022 11:29:03 PM UTC
Postal Code 08037

Charts

Visits

AMBAI DE PONERO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 3, 2021 Feb 23, 2021 Capital increase Capital increase
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 28, 2020 Feb 19, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2020 Feb 7, 2020 Change of registered office Change of registered office
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 28, 2019 Aug 8, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Aug 28, 2019 Aug 8, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jul 6, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 7, 2019 May 30, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 7, 2019 May 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 4, 2014 Aug 27, 2014 Capital increase Capital increase
Registry May 13, 2014 May 5, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2014 May 5, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 31, 2014 Mar 24, 2014
Registry Mar 31, 2014 Mar 24, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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