AMISTRA S.G.I.I.C. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Amistra S.G.I.I.C. S.A. |
AMISTRA SOCIEDAD GESTORA DE CARTERA SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48510572 |
| Global Intermediary ID | KK0B9F.00000.SP.724 |
| Universal Entity Code | 3326-3457-1941-0911 |
|---|
| Record last updated | Wednesday, May 22, 2024 8:49:45 PM UTC |
| Official Address | The Lutxana street 6 48008 Bilbao Bilbao There are 133 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48008 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 7, 2024 | Feb 28, 2024 | Appointment of a woman as Director | |
| Registry | Dec 14, 2023 | Dec 1, 2023 | Reelection | |
| Financials | May 19, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 21, 2022 | Dec 7, 2022 | Reelection | |
| Financials | Jun 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 3, 2022 | Dec 23, 2021 | Reelection | |
| Registry | May 24, 2021 | May 14, 2021 | Statutory changes | |
| Financials | May 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Reelection 2908... | |
| Registry | Dec 20, 2019 | Dec 9, 2019 | Reelection | |
| Financials | Jun 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 21, 2019 | Mar 7, 2019 | Resignation of one Representative (a woman) | |
| Registry | Mar 21, 2019 | Mar 7, 2019 | Appointment of a woman as Representative | |
| Registry | Jan 8, 2019 | Dec 27, 2018 | Reelection | |
| Financials | May 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Reelection | |
| Financials | May 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 16, 2016 | Nov 9, 2016 | Reelection | |
| Financials | May 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Appointment of a woman as Representative | |
| Financials | May 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 26, 2015 | Mar 12, 2015 | Appointment of a man as Representative | |
| Registry | Dec 3, 2014 | Nov 18, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 3, 2014 | Nov 18, 2014 | Two appointments: 2 men | |
| Registry | Dec 2, 2014 | Nov 17, 2014 | Reduction of capital | |
| Registry | Dec 2, 2014 | Nov 17, 2014 | Capital increase | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 25, 2014 | Sep 17, 2014 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2014 | Jun 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 | Jun 16, 2014 | Jun 9, 2014 | Four appointments: 2 women and 2 men | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Feb 12, 2014 | Feb 3, 2014 | Three appointments: 3 men | |
| Registry | Jun 5, 2013 | May 27, 2013 | Reelection | |
| Financials | May 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 2, 2012 | Jul 19, 2012 | Capital increase | |
| Registry | Aug 2, 2012 | Jul 19, 2012 | Reduction of capital | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Reelection | |
| Registry | Jun 2, 2011 | May 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 2, 2011 | | Filing Of Financial Statement 1643... | |
| Registry | Jun 2, 2011 | May 20, 2011 | Reelection | |
| Registry | Jun 2, 2011 | May 20, 2011 | Reelection 2370... | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Three appointments: a woman and 2 men | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Three appointments: a woman and 2 men 1818... | |
| Registry | Jun 17, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2010 | Jun 1, 2010 | Reelection | |
| Registry | May 25, 2010 | May 11, 2010 | Company transformation | |
| Registry | May 25, 2010 | May 11, 2010 | Capital increase | |
| Registry | May 25, 2010 | May 11, 2010 | Other items | |
| Registry | May 25, 2010 | May 11, 2010 | Change of company purpose | |
| Registry | May 25, 2010 | May 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 4, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | May 1, 2009 | Filing Of Financial Statement 1388... | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Two appointments: a man and a woman | |
| Registry | Oct 21, 2008 | Oct 2, 2008 | Reelection | |
| Registry | Jun 17, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 12, 2008 | May 28, 2008 | Reelection | |
