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AMENITIES PACK SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A60122793
Universal Entity Code1401-5576-3034-1468
Record last updated Saturday, October 12, 2024 6:24:26 AM UTC
Official Address The Joan Mompeo street 160 08223 Terrassa Terrassa
There are 48 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08223
Sector manufacture, hospitality

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AMENITIES PACK SA (Spain) Page visits 2025

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AMENITIES PACK SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 30, 2024 Aug 23, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 6, 2023 Oct 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 30, 2020 Nov 20, 2020 Change of company purpose Change of company purpose
Registry Nov 3, 2020 Oct 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2018 Oct 9, 2018 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 25, 2017 Sep 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 3, 2014 Oct 27, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2012 Jan 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6070... Filing Of Financial Statement 6070...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7572... Filing Of Financial Statement 7572...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2008 Jan 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2007 Jan 31, 2007 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 2, 2007 Jan 11, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2005 Jan 18, 2005 Appointment of a person as Auditor 556... Appointment of a person as Auditor 556...
Registry Aug 4, 2004 Change of registered office Change of registered office
Registry Feb 4, 2004 Jan 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2002 Apr 23, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 27, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2001 Jan 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2000 Jan 25, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Dec 16, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1998 Jan 15, 1998 Appointment of a person as Auditor Appointment of a person as Auditor

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