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AMENABAR GRUPO PROMOTOR E INMOBILIARIO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B75137166
Universal Entity Code5552-3360-7135-1455
Record last updated Thursday, October 31, 2024 10:09:44 PM UTC
Official Address Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20014

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 23, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 31, 2024 May 23, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 31, 2024 May 23, 2024 Other items Other items
Registry Jan 18, 2024 Jan 4, 2024 Reelection Reelection
Registry Nov 3, 2023 Oct 24, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 3, 2023 Oct 24, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Dec 1, 2022 Reelection Reelection
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 16, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Sep 28, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 27, 2020 Apr 24, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 27, 2019 Nov 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 14, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 29, 2018 Nov 19, 2018 Capital increase 4787... Capital increase 4787...
Registry Nov 29, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 29, 2018 Nov 19, 2018 Capital increase 4787... Capital increase 4787...
Registry Nov 29, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 29, 2018 Nov 19, 2018 Capital increase 4787... Capital increase 4787...
Registry Nov 29, 2018 Nov 19, 2018 Capital increase Capital increase
Registry Nov 29, 2018 Nov 19, 2018 Capital increase 4787... Capital increase 4787...
Registry Oct 15, 2018 Oct 5, 2018 Change of registered office Change of registered office
Financials Oct 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 3, 2018 Sole proprietorship Sole proprietorship
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 20, 2017 Statement of individual company Statement of individual company
Registry Nov 24, 2017 Nov 16, 2017 Capital increase Capital increase
Registry Dec 15, 2016 Dec 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2016 Oct 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2016 Oct 13, 2016 Appointment of a man as Representative 4340... Appointment of a man as Representative 4340...
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 23, 2016 Feb 10, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 23, 2016 Feb 10, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 2015 Jun 29, 2015
Registry Jul 8, 2015 Jun 29, 2015 Statement of individual company Statement of individual company
Registry Jul 8, 2015 Jun 29, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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