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AMENABAR RESIDENCIAL SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AMENABAR ARROYO DEL FRESNO AVANTIUM SL
AMENABAR PROMOCIONES RESIDENCIALES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86843943
Universal Entity Code4918-5826-9633-0985
Record last updated Thursday, June 13, 2024 8:53:41 PM UTC
Official Address The Diego De Leon street 12 Madrid 28006
There are 1,059 companies registered at this street
Postal Code 28006
Sector Real estate promotion of dwellings

Charts

Visits

AMENABAR RESIDENCIAL SL. (Spain) Page visits 2024

Searches

AMENABAR RESIDENCIAL SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 18, 2024 Mar 11, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 12, 2024 Mar 5, 2024 Reelection Reelection
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 3, 2023 Oct 26, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 4, 2023 Sep 27, 2023 Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2023 Jun 12, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jun 13, 2023 Jun 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 10, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2021 Mar 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 14, 2020 Apr 4, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Apr 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2019 Dec 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2019 Oct 31, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 4, 2019 May 28, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 26, 2018 Dec 18, 2018 Change of registered office Change of registered office
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 8 people: one Joint And Several Representative (a woman) Resignation of 8 people: one Joint And Several Representative (a woman)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 19, 2018 Sep 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2018 Jul 25, 2018 Six appointments: 6 women Six appointments: 6 women
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 5, 2017 Nov 28, 2017 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Nov 29, 2017 Nov 20, 2017 Change of company name Change of company name
Registry Nov 22, 2017 Nov 14, 2017 Eight appointments: 7 women and a man Eight appointments: 7 women and a man
Registry Oct 30, 2017 Oct 20, 2017 Four appointments: 4 women Four appointments: 4 women
Registry Jul 13, 2017 Jul 4, 2017 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Jul 5, 2017 May 22, 2017 Errata Errata
Registry May 29, 2017 May 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2016 Dec 19, 2016 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 19, 2016 Dec 9, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2016 Oct 13, 2016 Appointment of a man as Representative 4291... Appointment of a man as Representative 4291...
Registry Feb 2, 2016 Jan 26, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 2, 2016 Jan 26, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 3, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2015 Feb 18, 2015 Change of company name Change of company name
Financials Jan 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 21, 2014 Jan 14, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 16, 2013 Dec 5, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 7, 2013 Oct 30, 2013

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