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Dato Capital Spain

AMBAR IDEAS EN EL PAPEL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78615929
Record last updated Thursday, June 12, 2014 11:34:35 PM UTC
Official Address The Velazquez street 31 Madrid 28001 Madrid
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector amber, idea, paper

Charts

Visits

AMBAR IDEAS EN EL PAPEL SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 21, 2013 Mar 19, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Mar 5, 2013 Mar 1, 2013 Four records of Reduction demand applied 416... Four records of Reduction demand applied 416...
Tax Jan 31, 2013 Jan 29, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2012 Nov 27, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Nov 29, 2012 Nov 27, 2012 Company Provisional Liquidation Company Provisional Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Compensation Resolution Compensation Resolution
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Jan 26, 2012 Jan 24, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jan 17, 2012 Jan 13, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Dec 15, 2011 Dec 1, 2011 Change of registered office Change of registered office
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Company Express Resolution Company Express Resolution
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 6, 2011 Oct 4, 2011 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Tax Sep 27, 2011 Sep 23, 2011 Seven records of Resolution with imposition of penalty Seven records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 14, 2011 Jul 4, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement 1676... Filing Of Financial Statement 1676...
Registry Jun 2, 2011 May 23, 2011 Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Jun 2, 2011 May 23, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Jun 2, 2011 May 23, 2011 Statutory changes Statutory changes
Registry Jun 2, 2011 May 23, 2011 Change of registered office Change of registered office

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