AMBAR SEGURIDAD Y ENERGIA SL
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Ambar Seguridad y Energia S.L. |
AMBAR SECURITY & NETWORKS SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95335733 |
| Universal Entity Code | 2916-8666-5671-1384 |
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| Record last updated | Thursday, August 10, 2023 6:27:03 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
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| Sector | amber |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Two appointments: 2 men | |
| Financials | Aug 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 3, 2022 | Feb 22, 2022 | Two appointments: 2 men | |
| Financials | Aug 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Aug 6, 2020 | Jul 29, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Financials | Jul 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 6, 2015 | Mar 25, 2015 | Appointment of a man as Representative | |
| Registry | Nov 13, 2014 | Nov 5, 2014 | Resignation of one Representative and one Joint And Several Representative | |
| Financials | Jul 14, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 16, 2014 | May 7, 2014 | Statutory changes | |
| Registry | May 16, 2014 | May 7, 2014 | Change of company name | |
| Financials | May 8, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 8, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 8, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 20, 2014 | Mar 10, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 17, 2013 | Dec 3, 2013 | Appointment of a man as Representative | |
| Registry | Jun 4, 2013 | May 17, 2013 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Appointment of a man as Representative | |
| Registry | Sep 26, 2012 | Sep 14, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 26, 2012 | Sep 14, 2012 | Resignation of one Representative (a man) 3940... | |
| Registry | Sep 26, 2012 | Sep 14, 2012 | Resignation of one Representative (a man) | |
| Registry | Sep 7, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4530... | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a man as Representative | |
| Registry | Jun 9, 2011 | May 30, 2011 | Appointment of a man as Representative 2481... | |
| Registry | Jun 2, 2011 | May 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 2, 2011 | May 20, 2011 | Two appointments: a woman and a man | |
| Registry | Jun 2, 2011 | May 20, 2011 | Appointment of a man as Representative | |
| Registry | Jun 2, 2011 | May 20, 2011 | Appointment of a person as Representative | |
| Registry | Jun 2, 2011 | May 20, 2011 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 2, 2011 | May 20, 2011 | Two appointments: a woman and a man | |
| Registry | Jun 2, 2011 | May 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 2, 2011 | May 20, 2011 | Appointment of a man as Representative | |
| Registry | Jun 2, 2011 | May 20, 2011 | Appointment of a person as Representative | |
| Registry | Jun 2, 2011 | May 20, 2011 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Resignation of one Representative (a man) | |
| Registry | Oct 19, 2010 | Oct 6, 2010 | Two appointments: 2 men | |
| Registry | Sep 6, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2010 | Jan 5, 2010 | Appointment of a man as Representative | |
| Registry | Aug 17, 2009 | | Filing Of Financial Statement | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement 2199... | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 17, 2008 | Oct 31, 2008 | Appointment of a man as Representative | |
| Registry | Oct 23, 2008 | Oct 9, 2008 | Resignation of one Representative (a man) | |
| Registry | Sep 15, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 19, 2008 | Feb 27, 2008 | Appointment of a woman as Representative | |
| Registry | Feb 20, 2008 | Feb 5, 2008 | Resignation of one Joint And Several Representative | |
| Registry | Oct 2, 2007 | Sep 6, 2007 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 6, 2007 | | Filing Of Financial Statement | |
| Registry | May 7, 2007 | Apr 23, 2007 | Two appointments: a woman and a man | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | Appointment of a man as Representative | |
| Registry | Dec 22, 2006 | Dec 4, 2006 | Five appointments: 3 companies and 2 men | |
| Registry | Aug 22, 2006 | | Filing Of Financial Statement | |
