AMENABAR RESIDENCIAL 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Amenabar Residencial S.L. |
AMENABAR ARROYO DEL FRESNO AVANTIUM SL
AMENABAR PROMOCIONES RESIDENCIALES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86843943 |
| Universal Entity Code | 4918-5826-9633-0985 |
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| Record last updated | Thursday, December 26, 2024 7:05:36 AM UTC |
| Official Address | The Diego De Leon street 12 Madrid 28006 There are 1,103 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Real estate promotion of dwellings |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2024 | Dec 17, 2024 | Reelection | |
| Financials | Jun 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Reelection | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Two appointments: a person and a man | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2023 | Oct 17, 2023 | 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) | |
| Financials | Sep 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Appointment of a man as Representative | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Resignation of one Representative (a man) | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a man as Representative | |
| Financials | Nov 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: 2 men | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 14, 2020 | Apr 4, 2020 | Four appointments: a woman and 3 men | |
| Financials | Apr 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Appointment of a man as Representative | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Representative (a woman) | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | 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) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Change of registered office | |
| Registry | Dec 7, 2018 | Nov 29, 2018 | Resignation of 8 people: one Joint And Several Representative (a woman) | |
| Financials | Nov 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 19, 2018 | Sep 12, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Six appointments: 6 women | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Appointment of a man as Representative | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Six appointments: 4 men and 2 women | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Five appointments: 3 women and 2 men | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Change of company name | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Eight appointments: 7 women and a man | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Four appointments: 4 women | |
| Registry | Jul 13, 2017 | Jul 4, 2017 | Six appointments: 5 women and a man | |
| Registry | Jul 5, 2017 | May 22, 2017 | Errata | |
| Registry | May 29, 2017 | May 22, 2017 | Appointment of a man as Representative | |
| Registry | Dec 29, 2016 | Dec 19, 2016 | Four appointments: 3 women and a man | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of one Representative (a man) | |
| Financials | Nov 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 28, 2016 | Oct 19, 2016 | Appointment of a man as Representative | |
| Registry | Oct 25, 2016 | Oct 13, 2016 | Appointment of a man as Representative 4291... | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 2, 2016 | Jan 26, 2016 | Appointment of a man as Sole Administrator | |
| Financials | Jan 20, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Change of company name | |
| Financials | Jan 22, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 21, 2014 | Jan 14, 2014 | Appointment of a woman as Representative | |
| Registry | Dec 16, 2013 | Dec 5, 2013 | Three appointments: 2 men and a woman | |
