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AMER E HIJOS SA

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Reports

Extended Company Report with Annual Accounts AMER E HIJOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders AMER E HIJOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amer e Hijos S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07296536
Universal Entity Code7144-0283-7966-9512
Record last updated Tuesday, December 26, 2023 6:37:37 AM UTC
Official Address The Margers street 15 LLoseta 07360
There are 2 companies registered at this street
Postal Code 07360
Sector construction, material, public, transportation, work

Charts

Visits

AMER E HIJOS SA (Spain) Page visits 2024

Searches

AMER E HIJOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 26, 2023 Dec 18, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 26, 2023 Dec 18, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 26, 2023 Dec 18, 2023 Statutory changes Statutory changes
Registry Dec 26, 2023 Dec 18, 2023 Change of registered office Change of registered office
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2023 Jan 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 31, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Reelection Reelection
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2018 Aug 22, 2018 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 30, 2018 Aug 22, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 10, 2017 Aug 3, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 8, 2016 Feb 1, 2016 Reelection Reelection
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 2, 2012 Feb 22, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3610... Filing Of Financial Statement 3610...
Registry Jul 18, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Jul 18, 2011 Jul 7, 2011 Two appointments: 2 women 2994... Two appointments: 2 women 2994...
Registry Mar 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2011 Feb 1, 2011 Filing Of Financial Statement 930... Filing Of Financial Statement 930...
Registry Feb 25, 2011 Feb 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Feb 25, 2011 Feb 16, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 25, 2011 Feb 16, 2011 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Feb 25, 2011 Feb 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2011 Feb 16, 2011 Reelection Reelection
Registry Feb 25, 2011 Feb 16, 2011 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Feb 25, 2011 Feb 16, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Filing Of Financial Statement 1607... Filing Of Financial Statement 1607...
Registry Apr 12, 2010 Mar 30, 2010 Reelection Reelection
Registry Apr 12, 2010 Mar 30, 2010 Reelection 1449... Reelection 1449...
Registry Apr 12, 2010 Mar 30, 2010 Reelection Reelection
Registry Apr 12, 2010 Mar 30, 2010 Reelection 1449... Reelection 1449...
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Filing Of Financial Statement 1003... Filing Of Financial Statement 1003...
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2005 Nov 11, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 4, 2005 Mar 18, 2005 Reelection Reelection
Registry Apr 20, 2004 Mar 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 21, 2003 Jul 30, 2003 Change of company purpose Change of company purpose
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7099... Filing Of Financial Statement 7099...
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2001 Apr 26, 2001 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2000 Filing Of Financial Statement 6694... Filing Of Financial Statement 6694...
Registry Nov 17, 2000 Oct 30, 2000 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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