Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amnet Spain S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86795432 |
| Universal Entity Code | 2302-6193-9967-6418 |
| Record last updated | Tuesday, November 16, 2021 7:04:50 AM UTC |
| Official Address | The Gta Del Mar Caribe roundabout 1 Madrid 28043 There are 34 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Sector | Advertising agencies and consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2021 | Nov 8, 2021 | Dissolution | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Extinction | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Resignation of 2 people: 2 women | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 4, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Reelection | |
| Financials | Aug 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Seven appointments: 3 women, 3 men and a person | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 30, 2018 | May 23, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Resignation of one Auditor | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Capital increase | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 27, 2017 | Appointment of a person as Auditor | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Statutory changes | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Apr 24, 2014 | Apr 14, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Statement of individual company | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 29, 2013 | Oct 18, 2013 | Six appointments: 4 men, a woman and a person | |
