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AMBERG INFRAESTRUCTURAS SA

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Reports

Extended Company Report with Annual Accounts AMBERG INFRAESTRUCTURAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders AMBERG INFRAESTRUCTURAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amberg Infraestructuras S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A83397687
Universal Entity Code4376-0509-6901-0149
Record last updated Tuesday, August 1, 2023 8:59:10 PM UTC
Official Address The De La Industria avenue 37 39 Alcobendas 28108
There are 698 companies registered at this street
Postal Code 28108
Phone number 916615206
Sector Architectural and engineering activities and related technical consultancy

Charts

Visits

AMBERG INFRAESTRUCTURAS SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 5, 2021 Reelection Reelection
Registry Oct 13, 2021 Oct 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 27, 2015 Oct 19, 2015 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Oct 27, 2015 Oct 19, 2015 Reelection Reelection
Financials Aug 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Aug 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2011 Jun 1, 2011 Filing Of Financial Statement 1927... Filing Of Financial Statement 1927...
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 20, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 4, 2011 Jun 20, 2011 Appointment of a man as Joint And Several Representative 2812... Appointment of a man as Joint And Several Representative 2812...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2011 Jun 16, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Jun 29, 2011 Jun 16, 2011 Other items Other items
Registry Jun 29, 2011 Jun 16, 2011 Change of registered office Change of registered office
Registry Jun 29, 2011 Jun 16, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jun 29, 2011 Jun 16, 2011 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 29, 2011 Jun 16, 2011 Dividend payout liabilities Dividend payout liabilities
Registry Jun 29, 2011 Jun 16, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Oct 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 12, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8630... Filing Of Financial Statement 8630...
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2005 Oct 27, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2004 Feb 12, 2004 Errata Errata
Registry Feb 26, 2004 Feb 12, 2004

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