Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Amesa S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A48060586 |
Universal Entity Code | 1135-3152-1920-6082 |
Record last updated | Friday, September 30, 2016 7:20:48 AM UTC |
Information source | Trade Register Bilbao Avda. Madariaga, 24 |
Sector | consultation, advice, management |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 30, 2016 | Sep 21, 2016 | Dissolution | |
Registry | Sep 30, 2016 | Sep 21, 2016 | Extinction | |
Registry | Sep 8, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | May 23, 2016 | May 5, 2016 | Merger | |
Registry | Sep 2, 2015 | Aug 19, 2015 | Appointment of a person as Auditor | |
Financials | Aug 19, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Mar 3, 2015 | Feb 17, 2015 | Resignation of one Sole Administrator (a woman) | |
Registry | Mar 3, 2015 | Feb 17, 2015 | Appointment of a woman as Sole Administrator | |
Registry | Dec 19, 2014 | Jan 27, 2015 | Notices of meetings | |
Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | May 13, 2014 | Jun 19, 2014 | Notices of meetings | |
Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Oct 28, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Jan 4, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 21, 2011 | Oct 6, 2011 | Reelection | |
Registry | Oct 21, 2011 | Reelection 4197... | ||
Registry | Aug 24, 2010 | Filing Of Financial Statement | ||
Registry | Sep 3, 2009 | Jul 1, 2009 | Filing Of Financial Statement 3252... | |
Registry | Sep 3, 2009 | Filing Of Financial Statement | ||
Registry | Aug 27, 2008 | Filing Of Financial Statement 3387... | ||
Registry | Nov 16, 2007 | Filing Of Financial Statement | ||
Registry | Aug 22, 2006 | Aug 7, 2006 | Resignation of one Sole Administrator | |
Registry | Aug 22, 2006 | Filing Of Financial Statement | ||
Registry | Aug 19, 2004 | Filing Of Financial Statement 2226... | ||
Registry | Jul 24, 2003 | Filing Of Financial Statement | ||
Registry | Dec 3, 2002 | Nov 18, 2002 | Other items | |
Registry | Sep 9, 2002 | Filing Of Financial Statement | ||
Registry | Apr 9, 2002 | Mar 21, 2002 | Resignation of one Representative (a woman) | |
Registry | Mar 27, 2002 | Mar 13, 2002 | Capital increase | |
Registry | Nov 30, 2001 | Filing Of Financial Statement | ||
Registry | Dec 26, 2000 | Filing Of Financial Statement 7672... | ||
Registry | Dec 5, 2000 | Nov 20, 2000 | Appointment of a woman as Representative | |
Registry | Oct 23, 2000 | Resignation of one Sole Administrator (a man) | ||
Registry | Nov 30, 1999 | Appointment of a woman as Representative | ||
Registry | Oct 8, 1999 | Filing Of Financial Statement | ||
Registry | Sep 15, 1998 | Filing Of Financial Statement 3005... |