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AMBITEC SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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), Extinguished company
VAT Number (CIF) A50652437
Universal Entity Code0618-0049-8601-4629
Record last updated Wednesday, August 14, 2019 6:07:48 AM UTC
Official Address The Universitas via 8 Bj Zaragoza 50009
There are 89 companies registered at this street
Postal Code 50009
Phone number 976930274, Fax: 976567571
Sector installation, air, condition, conditioning, system

Charts

Visits

AMBITEC SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

AMBITEC SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 14, 2019 Aug 6, 2019 Other items Other items
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2019 Apr 10, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Aug 2, 2018 Jul 25, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 21, 2017 Nov 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2017 Nov 7, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 15, 2017 Nov 7, 2017 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Nov 15, 2017 Nov 7, 2017 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2017 Jul 24, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2017 Jul 24, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 25, 2017 Jul 18, 2017 Reelection Reelection
Registry Nov 11, 2016 Oct 31, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2015 Dec 9, 2015 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Aug 11, 2015 Aug 3, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 27, 2015 May 19, 2015 Reelection Reelection
Registry Jan 21, 2015 Jan 13, 2015 Reelection 252... Reelection 252...
Financials Oct 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 6, 2014 Sep 25, 2014 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 11, 2014 Sep 1, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 8, 2014 Aug 1, 2014 Reelection Reelection
Registry Mar 12, 2014 Mar 3, 2014 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 3, 2014 Errata Errata
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 7, 2014 Dec 23, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 6, 2013 Jul 29, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 6, 2013 Jul 29, 2013 Four appointments: 3 men and a person 3530... Four appointments: 3 men and a person 3530...
Registry Aug 6, 2013 Jul 29, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 6, 2013 Jul 29, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 14, 2012 Sep 4, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 24, 2012 Jan 12, 2012 Reelection Reelection
Registry Sep 15, 2011 Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 9 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Sep 15, 2011 Sep 1, 2011 Resignation of 10 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 10 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4695... Filing Of Financial Statement 4695...
Registry Sep 6, 2011 Aug 25, 2011 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 6, 2011 Aug 25, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 11, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 11, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 11, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 11, 2011 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 11, 2011 Aug 1, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 11, 2011 Aug 1, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 11, 2011 Aug 1, 2011 Four appointments: a person and 3 men 3357... Four appointments: a person and 3 men 3357...
Registry Aug 11, 2011 Aug 1, 2011 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 4, 2011 Mar 23, 2011 Resignation of one Director and one President 1508... Resignation of one Director and one President 1508...
Registry Apr 4, 2011 Mar 23, 2011 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jul 6, 2010 Jun 25, 2010 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 6, 2010 Jun 25, 2010 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Jun 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2010 Apr 15, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2010 Apr 15, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 26, 2010 Apr 15, 2010 Four appointments: 3 men and a person 1676... Four appointments: 3 men and a person 1676...

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