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Dato Capital Spain

AML ENTERPRISES SL, Spain

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Reports

Extended Company Report with Annual AccountsAML ENTERPRISES S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ShareholdersAML ENTERPRISES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Aml Enterprises S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07742596
Universal Entity Code9061-7641-8179-0485
Record last updated Tuesday, July 16, 2024 5:52:38 AM UTC
Official Address The Del Carnaval avenue 148 Isla Cristina 07015
There are 11 companies registered at this street
Locality Isla Cristina
Region Huelva, Andalusia
Postal Code 07015
Phone number 971436433
Sector enterprise

Charts

Visits

AML ENTERPRISES S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-72014-82014-92014-102014-122016-102017-62017-122018-32024-1101234

Searches

AML ENTERPRISES S.L. (Spain)Searches ©2025 https://en.datocapital.com2024-601

Directors

Document Type Publication date Registry Date Download link
Registry Jul 16, 2024 Jul 9, 2024 Capital increase Capital increase
Registry Jul 16, 2024 Jul 9, 2024 Statutory changes Statutory changes
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 3, 2022 Jul 25, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 3, 2022 Jul 25, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2022 Jul 25, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 7, 2022 Feb 23, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Mar 7, 2022 Feb 23, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2022 Feb 23, 2022 Other items Other items
Financials Jan 23, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 29, 2020 Oct 19, 2020 Change of registered office Change of registered office
Registry Oct 29, 2020 Oct 19, 2020 Change of registered office 3688... Change of registered office 3688...
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2019 Nov 11, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 18, 2019 Nov 11, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2019 Nov 11, 2019 Other items Other items
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2017 Nov 22, 2017 Change of registered office Change of registered office
Financials Oct 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 May 14, 2014 Reduction of capital Reduction of capital
Financials Oct 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 7, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Dec 7, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 2, 2010 Nov 22, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 2, 2010 Nov 22, 2010 Statutory changes Statutory changes
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2009 Filing Of Financial Statement 1032... Filing Of Financial Statement 1032...
Registry Dec 21, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5840... Filing Of Financial Statement 5840...
Registry Nov 7, 2006 Oct 16, 2006 Change of registered office Change of registered office
Registry Jul 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1779... Filing Of Financial Statement 1779...
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 Filing Of Financial Statement 1552... Filing Of Financial Statement 1552...
Registry Oct 10, 2001 Sep 18, 2001 Capital increase Capital increase
Registry Jun 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Nov 24, 1998 Statutory changes Statutory changes
Registry Jul 1, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1998 Apr 16, 1998 Change of registered office Change of registered office

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