Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Amma Navarra S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B31703796 |
Universal Entity Code | 9657-3161-2715-4781 |
Record last updated | Friday, December 9, 2022 3:30:05 PM UTC |
Postal Code | 31014 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2018 | Jan 18, 2018 | Dissolution | |
Registry | Jan 25, 2018 | Jan 18, 2018 | Extinction | |
Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Sep 11, 2017 | Sep 1, 2017 | Appointment of a woman as Representative | |
Registry | Sep 11, 2017 | Sep 1, 2017 | Resignation of one Representative (a man) | |
Registry | May 22, 2017 | May 12, 2017 | Two appointments: a woman and a man | |
Registry | May 8, 2017 | Apr 25, 2017 | Change of registered office | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one Agent (a man) | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Three appointments: a person and 2 men | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Resignation of 4 people: one Representative (a man) | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Four appointments: 3 men and a woman | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Other items | |
Registry | Apr 21, 2017 | Apr 10, 2017 | Appointment of a man as Agent | |
Registry | Mar 7, 2017 | Feb 24, 2017 | Reelection | |
Registry | Mar 7, 2017 | Feb 24, 2017 | Resignation of one Agent (a man) | |
Registry | Mar 7, 2017 | Feb 24, 2017 | Appointment of a man as Agent | |
Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 24, 2016 | Jun 15, 2016 | Change of registered office | |
Registry | Feb 29, 2016 | Feb 17, 2016 | Appointment of a man as Representative | |
Registry | Dec 7, 2015 | Nov 24, 2015 | Reelection | |
Registry | Dec 7, 2015 | Nov 24, 2015 | Statutory changes | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Other items | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Resignation of 2 people: one Representative (a man) | |
Registry | Oct 19, 2015 | Oct 7, 2015 | Appointment of a man as Representative | |
Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 5, 2015 | Jan 19, 2015 | Appointment of a man as Representative | |
Registry | Nov 27, 2014 | Nov 17, 2014 | Reelection | |
Financials | Jul 28, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jun 23, 2014 | Jun 10, 2014 | Reelection | |
Registry | Mar 21, 2014 | Mar 12, 2014 | Resignation of 4 people: one Representative (a man) | |
Registry | Mar 21, 2014 | Mar 12, 2014 | Four appointments: 4 men | |
Registry | Mar 21, 2014 | Mar 12, 2014 | Three appointments: 3 men | |
Financials | Jul 29, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jul 29, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Oct 11, 2012 | Reelection | ||
Registry | Oct 11, 2012 | Nine appointments: 2 companies and 7 men | ||
Registry | Oct 11, 2012 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | ||
Registry | Apr 23, 2012 | Apr 4, 2012 | Change of registered office | |
Registry | Apr 23, 2012 | Apr 4, 2012 | Reelection | |
Registry | Dec 7, 2011 | Nov 23, 2011 | Capital increase | |
Registry | Dec 7, 2011 | Nov 23, 2011 | Capital increase 4885... | |
Registry | Jun 7, 2011 | May 23, 2011 | Appointment of a man as Representative | |
Registry | Jun 7, 2011 | May 23, 2011 | Appointment of a woman as Representative | |
Registry | Dec 16, 2010 | Filing Of Financial Statement | ||
Registry | Dec 16, 2010 | Filing Of Financial Statement 1153... | ||
Registry | Nov 17, 2010 | Nov 5, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Nov 17, 2010 | Nov 5, 2010 | Resignation of 5 people: one Representative (a man) | |
Registry | Nov 17, 2010 | Nov 5, 2010 | Four appointments: 3 men and a person | |
Registry | Nov 17, 2010 | Nov 5, 2010 | Reelection | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Resignation of a person 2676... | |
Registry | Jun 15, 2009 | Feb 13, 2010 | Appointment of a person | |
Registry | May 13, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
Registry | May 13, 2009 | Filing Of Financial Statement 1276... | ||
Registry | Dec 9, 2008 | Nov 26, 2008 | Appointment of a woman as Representative | |
Registry | May 8, 2008 | Apr 24, 2008 | Change of registered office | |
Registry | Apr 22, 2008 | Apr 10, 2008 | Resignation of one Director (a man) | |
Registry | Feb 12, 2008 | Jan 31, 2008 | Capital increase | |
Registry | Nov 22, 2007 | Sole proprietorship | ||
Registry | Oct 10, 2007 | Filing Of Financial Statement | ||
Registry | Aug 8, 2007 | Jul 24, 2007 | Resignation of one Representative (a man) | |
Registry | Jul 25, 2007 | Jul 13, 2007 | Appointment of a man as Representative | |
Registry | Jul 25, 2007 | Jul 13, 2007 | Appointment of a man as Representative 3935... | |
Registry | Jul 25, 2007 | Jul 13, 2007 | Resignation of one Representative (a man) | |
Registry | Jul 25, 2007 | Jul 13, 2007 | Resignation of one Representative (a man) 3935... | |
Registry | Jul 25, 2007 | Jul 13, 2007 | Resignation of one Representative (a man) | |
Registry | Feb 23, 2007 | Feb 12, 2007 | Resignation of one Representative (a man) 1121... | |
Registry | Feb 23, 2007 | Feb 12, 2007 | Appointment of a man as Representative | |
Registry | Feb 23, 2007 | Feb 12, 2007 | Appointment of a man as Representative 1121... | |
Registry | Feb 23, 2007 | Feb 12, 2007 | Resignation of one Representative (a woman) |