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AMIBLU PIPES SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

AMITECH SPAIN SA
AMIANTIT SPAIN, SOCIEDAD ANONIMA.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A43417328
Universal Entity Code9340-4638-0458-1658
Record last updated Friday, October 6, 2023 6:07:54 AM UTC
Official Address Pol Ind Ventanova 91 Camarles 43894
There are 11 companies registered at this street
Postal Code 43894
Website http://www.amitech.es
Sector manufacture, plastic

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AMIBLU PIPES SPAIN, SOCIEDAD ANONIMA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 6, 2023 Sep 29, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 26, 2021 Nov 9, 2021 Errata Errata
Registry Nov 19, 2021 Nov 9, 2021 Other items Other items
Registry Nov 19, 2021 Nov 12, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 19, 2021 Nov 12, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 19, 2021 Nov 12, 2021 Other items Other items
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 19, 2021 Nov 12, 2021 Appointment of a man as Joint & Joint And Several Representative 5050... Appointment of a man as Joint & Joint And Several Representative 5050...
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 1, 2020 Nov 24, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2020 Nov 18, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2020 Nov 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 7, 2019 Oct 30, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 26, 2019 Aug 14, 2019 Reduction of capital Reduction of capital
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 13, 2019 May 6, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2019 May 2, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 10, 2019 May 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2019 May 2, 2019 Other items Other items
Registry Dec 7, 2018 Nov 29, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2018 Nov 29, 2018 Five appointments: 5 men Five appointments: 5 men
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 22, 2018 Oct 15, 2018 Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Oct 22, 2018 Oct 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2018 Oct 15, 2018 Other items Other items
Registry Oct 22, 2018 Oct 15, 2018 Change of company name Change of company name
Registry Oct 22, 2018 Oct 15, 2018 Change of company purpose Change of company purpose
Registry Dec 22, 2017 Dec 14, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Dec 22, 2017 Dec 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2017 Dec 14, 2017 Sole proprietorship Sole proprietorship
Registry Dec 22, 2017 Dec 14, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2017 Dec 14, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 19, 2017 Oct 11, 2017 Other items Other items
Registry Aug 29, 2017 Aug 22, 2017 Capital increase Capital increase
Registry Feb 27, 2017 Feb 20, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2016 Dec 20, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 28, 2016 Nov 21, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2016 Nov 21, 2016 Other items Other items
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 6, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 14, 2016 Oct 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2016 Jan 22, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 29, 2016 Jan 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2016 Jan 22, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2016 Jan 22, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jan 29, 2016 Jan 22, 2016 Other items Other items
Financials Nov 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2015 Apr 20, 2015 Change of company purpose Change of company purpose
Registry Mar 5, 2015 Feb 24, 2015 Change of company name Change of company name
Registry Mar 5, 2015 Feb 24, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 5, 2015 Feb 24, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 5, 2015 Feb 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 5, 2015 Feb 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2015 Feb 24, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 5, 2015 Feb 24, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Oct 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)

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