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Dato Capital Spain

AMEX SA, Spain

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Reports

Extended Company Report with Annual Accounts AMEX 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 AMEX 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 Amex S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28597789
Universal Entity Code2857-3546-8771-2301
Record last updated Wednesday, June 26, 2024 6:15:07 AM UTC
Official Address Ronda Ronda De Poniente 8 Tres Cantos 13004
There are 112 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 13004
Phone number 938705850, Fax: 954611510
Sector institute, medical

Charts

Visits

AMEX SA (Spain) Page visits 2024

Searches

AMEX SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2023 Nov 7, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 15, 2023 Nov 7, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 22, 2021 Jul 15, 2021 Change of registered office Change of registered office
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a woman) and one Secretary (Non Member Of The Board)
Registry Nov 23, 2020 Nov 16, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 23, 2020 Nov 16, 2020 Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 23, 2020 Nov 16, 2020 Sixteen appointments: 10 men, a person and 5 women Sixteen appointments: 10 men, a person and 5 women
Registry Nov 23, 2020 Nov 16, 2020 Other items Other items
Registry Feb 11, 2020 Feb 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 11, 2020 Feb 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2020 Jan 2, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 21, 2020 Jan 2, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2020 Jan 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2018 Sep 25, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 4, 2018 Sep 25, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 11, 2017 May 4, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 11, 2017 May 4, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Oct 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 11, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 19, 2015 Jul 22, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 19, 2015 Jul 22, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 19, 2015 Jul 22, 2015 Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 19, 2015 Jul 22, 2015 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Registry Aug 19, 2015 Jul 22, 2015 Statutory changes Statutory changes
Registry Jun 18, 2015 Jun 9, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Jun 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 17, 2014 Mar 7, 2014 Reelection Reelection
Financials Nov 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 18, 2013 Aug 26, 2013 Reelection Reelection
Registry Jul 29, 2011 Jul 13, 2011 Change of registered office Change of registered office
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7056... Filing Of Financial Statement 7056...
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement 219... Filing Of Financial Statement 219...
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Sep 5, 2007 Reelection Reelection
Registry Dec 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2005 Oct 25, 2005 Reelection Reelection
Registry Sep 8, 2004 Aug 27, 2004 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Oct 22, 2002 Change of registered office Change of registered office
Registry Sep 13, 2002 Aug 27, 2002 Reelection Reelection
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Sep 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2000 Mar 27, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 22, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 23, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1998 Jul 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 1998 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Mar 5, 1998 Feb 13, 1998 Other items Other items
Registry Feb 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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