Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amidata S.A. |
| Trade name | Rs Amidata |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A78913993 |
| Universal Entity Code | 0383-4461-0442-6042 |
| Record last updated | Thursday, February 13, 2025 7:29:27 AM UTC |
| Official Address | The Avda De Europa avenue 19 Alcobendas 28108 There are 747 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Phone number | 934263504, Fax: 914756747 |
| Website | www.amidata.com |
| Sector | manufacture, electronic, component, catalog |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 13, 2025 | Feb 6, 2025 | Appointment of a person as Auditor | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment cancellations ex officio | |
| Registry | Jun 3, 2024 | May 27, 2024 | Appointment of a woman as Director | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Appointment of a man as Representative | |
| Registry | Jul 31, 2023 | Jul 24, 2023 | Other items | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Reelection | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection 5681... | |
| Registry | Dec 19, 2022 | Dec 12, 2022 | Reelection | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Three appointments: 2 men and a woman | |
| Registry | Aug 5, 2021 | Jul 29, 2021 | Reelection | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Director | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Representative | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Appointment of a man as Representative 3433... | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Appointment of a man as Representative | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of one Director (a man) | |
| Registry | May 27, 2021 | May 20, 2021 | Appointment of a woman as Director | |
| Registry | May 27, 2021 | May 20, 2021 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Resignation of one Representative (a woman) | |
| Registry | Sep 7, 2020 | Aug 31, 2020 | Reelection | |
| Registry | Jun 17, 2020 | Jun 1, 2020 | Errata | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Change of registered office | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of one Joint Representative | |
| Registry | May 29, 2019 | May 22, 2019 | Reelection | |
| Registry | Apr 12, 2019 | Apr 7, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Two appointments: 2 men | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Appointment of a man as Representative | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Two appointments: 2 women | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Three appointments: 2 men and a woman | |
| Registry | Jan 4, 2019 | Dec 26, 2018 | Two appointments: a woman and a man | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Appointment of a woman as Director | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Other items | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Other items 1560... | |
| Financials | Mar 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 3, 2017 | Apr 20, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | May 3, 2017 | Apr 20, 2017 | Four appointments: a woman and 3 men | |
| Registry | May 3, 2017 | Apr 20, 2017 | Statutory changes | |
| Registry | May 3, 2017 | Apr 20, 2017 | Other items | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 20, 2016 | Dec 5, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 20, 2016 | Dec 5, 2016 | Appointment of a woman as Joint Administrator | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Appointment of a man as Joint Administrator | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Financials | Dec 8, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2015 | Aug 20, 2015 | Appointment of a person as Auditor | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2014 | Oct 30, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Reelection | |
