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Dato Capital Spain

AMERICAN INTERNATIONAL OVERSEAS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

AMERICAN INTERNATIONAL OVERSEAS LIMITED

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B01871193
Universal Entity Code8854-8432-1224-5154
Record last updated Friday, October 15, 2021 6:07:38 AM UTC
Official Address The Fuente De La Mora way 9 Madrid 28050
There are 98 companies registered at this street
Postal Code 28050

Charts

Visits

AMERICAN INTERNATIONAL OVERSEAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 15, 2021 Oct 7, 2021 Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Director (a woman), one Non-Board Secretary and one President (a woman)
Registry Oct 15, 2021 Oct 7, 2021 Dissolution Dissolution
Registry Oct 15, 2021 Oct 7, 2021 Extinction Extinction
Financials Sep 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 12, 2021 Apr 5, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 18, 2020 Dec 11, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 16, 2020 Oct 8, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 16, 2020 Oct 8, 2020 Change of company name Change of company name
Registry Oct 16, 2020 Oct 8, 2020 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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