Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amivi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B12084885 |
| Universal Entity Code | 5286-4420-5636-7662 |
| Record last updated | Tuesday, August 27, 2024 10:52:13 PM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
| Postal Code | 12002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 19, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2019 | Aug 19, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 29, 2019 | Aug 19, 2019 | Appointment of a man as Representative | |
| Registry | Mar 19, 2019 | Mar 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Company transformation | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Reelection | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Reduction of capital | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Statutory changes | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Change of company purpose | |
| Registry | Nov 12, 2018 | Oct 31, 2018 | Statutory changes | |
| Financials | Nov 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 29, 2018 | Reduction of capital | | |
| Registry | Sep 15, 2016 | Aug 31, 2016 | Reelection | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a woman as Representative | |
| Registry | May 25, 2016 | May 17, 2016 | Article 378.5 | |
| Registry | May 25, 2016 | May 17, 2016 | Article 378.5 2213... | |
| Registry | May 25, 2016 | May 17, 2016 | Article 378.5 | |
| Registry | Jun 16, 2014 | Jul 28, 2014 | Notices of meetings | |
| Financials | May 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 30, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | May 30, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Dec 28, 2012 | Dec 21, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2012 | Dec 21, 2012 | Appointment of a man as Representative | |
| Registry | Oct 30, 2012 | Article 378.5 | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement 2282... | | |
| Registry | May 31, 2011 | May 20, 2011 | Reelection | |
| Registry | May 31, 2011 | May 20, 2011 | Reelection 2313... | |
| Registry | Jul 26, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2556... | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | Filing Of Financial Statement 1776... | | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Statutory changes | |
| Registry | Feb 4, 2009 | Jan 26, 2009 | Expansion of corporate purpose | |
| Registry | Jul 28, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement 5361... | | |
| Registry | Nov 23, 2006 | Nov 9, 2006 | Statutory changes | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2006 | Jun 22, 2006 | Appointment of a man as Representative | |
| Registry | Jun 21, 2006 | Reelection | | |
| Registry | Mar 23, 2005 | Resignation of 3 people: one Joint And Several Representative (a man) | | |
| Registry | Feb 2, 2004 | Jan 20, 2004 | Resignation of one Representative (a woman) | |
| Registry | Oct 23, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2002 | Filing Of Financial Statement 7930... | | |
| Registry | Oct 28, 2002 | Statutory changes | | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 26, 2001 | Jun 12, 2001 | Reelection | |
| Registry | Sep 29, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2000 | Feb 24, 2000 | Statutory changes | |
| Registry | Oct 20, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 9, 1998 | Filing Of Financial Statement 4603... | |
