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Dato Capital Spain

AMISTRA S.G.I.I.C. SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AMISTRA SOCIEDAD GESTORA DE CARTERA SOCIEDAD ANONIMA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48510572
Global Intermediary ID KK0B9F.00000.SP.724
Universal Entity Code3326-3457-1941-0911
Record last updated Wednesday, May 22, 2024 8:49:45 PM UTC
Official Address The Lutxana street 6 48008 Bilbao Bilbao
There are 130 companies registered at this street
Postal Code 48008

Charts

Visits

AMISTRA S.G.I.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 7, 2024 Feb 28, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2023 Dec 1, 2023 Reelection Reelection
Financials May 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 21, 2022 Dec 7, 2022 Reelection Reelection
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2022 Dec 23, 2021 Reelection Reelection
Registry May 24, 2021 May 14, 2021 Statutory changes Statutory changes
Financials May 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 9, 2020 Reelection Reelection
Registry Sep 1, 2020 Aug 24, 2020 Reelection 2908... Reelection 2908...
Registry Dec 20, 2019 Dec 9, 2019 Reelection Reelection
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 7, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 21, 2019 Mar 7, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 8, 2019 Dec 27, 2018 Reelection Reelection
Financials May 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 29, 2017 Nov 20, 2017 Reelection Reelection
Financials May 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2016 Nov 9, 2016 Reelection Reelection
Financials May 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2015 Oct 22, 2015 Reelection Reelection
Registry Jun 12, 2015 Jun 5, 2015 Resignation of 2 people: one Representative (a woman) and one Joint Representative 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 Appointment of a woman as Representative
Financials May 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 12, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2014 Nov 18, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2014 Nov 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2014 Nov 17, 2014 Reduction of capital Reduction of capital
Registry Dec 2, 2014 Nov 17, 2014 Capital increase Capital increase
Registry Sep 25, 2014 Sep 17, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 25, 2014 Sep 17, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2014 Jun 30, 2014 Reelection Reelection
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Four appointments: 2 women and 2 men 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) 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) 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 Three appointments: 3 men
Registry Jun 5, 2013 May 27, 2013 Reelection Reelection
Financials May 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 2, 2012 Jul 19, 2012 Capital increase Capital increase
Registry Aug 2, 2012 Jul 19, 2012 Reduction of capital Reduction of capital
Registry Jun 14, 2012 Jun 5, 2012 Reelection Reelection
Registry Jun 2, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 Filing Of Financial Statement 1643... Filing Of Financial Statement 1643...
Registry Jun 2, 2011 May 20, 2011 Reelection Reelection
Registry Jun 2, 2011 May 20, 2011 Reelection 2370... Reelection 2370...
Registry Apr 26, 2011 Apr 12, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2011 Apr 12, 2011 Three appointments: a woman and 2 men 1818... Three appointments: a woman and 2 men 1818...
Registry Jun 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Jun 1, 2010 Reelection Reelection
Registry May 25, 2010 May 11, 2010 Company transformation Company transformation
Registry May 25, 2010 May 11, 2010 Capital increase Capital increase
Registry May 25, 2010 May 11, 2010 Other items Other items
Registry May 25, 2010 May 11, 2010 Change of company purpose Change of company purpose
Registry May 25, 2010 May 12, 2010 Resignation of a person Resignation of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2009 May 1, 2009 Filing Of Financial Statement 1388... Filing Of Financial Statement 1388...
Registry Apr 28, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 28, 2009 Feb 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 21, 2008 Oct 2, 2008 Reelection Reelection
Registry Jun 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2008 May 28, 2008 Reelection Reelection

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