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AMMA GEROGESTION SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B47561162
Universal Entity Code9364-1240-8888-7927
Record last updated Friday, October 21, 2022 9:09:55 AM UTC
Postal Code 28020

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 25, 2018 Jan 18, 2018 Dissolution Dissolution
Registry Jan 25, 2018 Jan 18, 2018 Extinction Extinction
Financials Dec 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 23, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jul 12, 2017 Jul 4, 2017 Statutory changes Statutory changes
Registry May 25, 2017 May 16, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2017 Apr 21, 2017 Statutory changes Statutory changes
Registry Mar 9, 2017 Mar 1, 2017 Change of registered office Change of registered office
Registry Mar 7, 2017 Feb 24, 2017 Reelection Reelection
Registry Feb 20, 2017 Feb 13, 2017 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 Feb 20, 2017 Feb 13, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 20, 2017 Feb 13, 2017 Statement of individual company Statement of individual company
Registry Jan 23, 2017 Jan 16, 2017 Resignation of 19 people: one Director, one Non-Board Secretary, one Agent (a man), one Member Executive Committee and one President Resignation of 19 people: one Director, one Non-Board Secretary, one Agent (a man), one Member Executive Committee and one President
Registry Jan 23, 2017 Jan 16, 2017 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Financials Dec 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 20, 2016 Jun 9, 2016 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Jun 20, 2016 Jun 9, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 24, 2015 Sep 16, 2015 Reelection Reelection
Financials Nov 28, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Nov 24, 2014 Nov 13, 2014 Reelection Reelection
Registry Oct 27, 2014 Oct 20, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2014 Oct 15, 2014 Resignation of 2 people: one Director, one Executive Committee President 2, one Agent (a man), one President and one Member Executive Committee Resignation of 2 people: one Director, one Executive Committee President 2, one Agent (a man), one President and one Member Executive Committee
Registry Oct 24, 2014 Oct 15, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 8, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials May 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 8, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials May 8, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials May 8, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Dec 20, 2013 Dec 13, 2013 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 20, 2013 Dec 13, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Nov 18, 2013 Nov 8, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 18, 2013 Nov 8, 2013 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Nov 18, 2013 Nov 8, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 21, 2013 Mar 12, 2013 Resignation of 4 people: one Director, one Member Executive Committee and one Agent (a man) Resignation of 4 people: one Director, one Member Executive Committee and one Agent (a man)
Registry Mar 21, 2013 Mar 12, 2013 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry Mar 21, 2013 Mar 12, 2013 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Agent (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Agent (a man)
Registry Mar 21, 2013 Mar 12, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 29, 2013 Jan 21, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 29, 2013 Jan 21, 2013 Appointment of a person as Agent Appointment of a person as Agent
Registry Aug 23, 2012 Aug 8, 2012 Change of registered office Change of registered office
Registry Aug 23, 2012 Aug 8, 2012 Reelection Reelection
Registry Jun 28, 2012 Jun 18, 2012 Other items Other items
Registry Jun 28, 2012 Jun 18, 2012 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Agent (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Non-Board Secretary and one Agent (a man)
Registry Jun 28, 2012 Jun 18, 2012 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry May 4, 2012 Apr 19, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 4, 2012 Apr 19, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry May 4, 2012 Apr 19, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 4, 2012 Apr 19, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 13, 2012 Mar 1, 2012 Appointment of a man as Agent 1204... Appointment of a man as Agent 1204...
Registry Mar 13, 2012 Mar 1, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Mar 13, 2012 Mar 1, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2012 Mar 1, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2012 Feb 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2012 Feb 29, 2012 Resignation of 3 people: one Director (a man), one Deputy Chief No and one Vice President (a man) Resignation of 3 people: one Director (a man), one Deputy Chief No and one Vice President (a man)
Registry Jun 8, 2011 May 26, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 May 26, 2011 Resignation of one Director 2446... Resignation of one Director 2446...
Registry Apr 25, 2011 Apr 12, 2011 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 25, 2011 Apr 12, 2011 Resignation of one Agent (a man) 1795... Resignation of one Agent (a man) 1795...
Registry Apr 25, 2011 Apr 12, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2011 Feb 1, 2011 Filing Of Financial Statement 861... Filing Of Financial Statement 861...
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Agent (a woman) 524... Resignation of one Agent (a woman) 524...
Registry Feb 7, 2011 Jan 25, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 31, 2010 Dec 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 7, 2010 Nov 24, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2

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