AMPACET SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ampacet Spain S.L. |
EMPLUX TRADING SL
AMPACET SPAIN HOLDING SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65578767 |
| Universal Entity Code | 3623-9604-7088-7226 |
|---|
| Record last updated | Monday, July 15, 2024 8:57:54 PM UTC |
| Official Address | The Carlos Trias Bertran plaza 4 Madrid 28046 There are 236 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | buy, estate, real, sell |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 15, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Change of registered office | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Reelection | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 20, 2022 | Dec 1, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Reelection | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Financials | Aug 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Reelection | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Statutory changes | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Change of company name | |
| Registry | Oct 7, 2020 | Sep 30, 2020 | Change of company purpose | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Three appointments: 3 men | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Resignation of 4 people: one Director (a man), one President, one Agent (a man), one Secretary (a man) and one Ceo | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Apr 24, 2020 | Apr 18, 2020 | Other items | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Reelection | |
| Financials | Oct 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 23, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection 4098... | |
| Registry | Jan 29, 2018 | Jan 22, 2018 | Change of registered office | |
| Financials | Nov 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Sep 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Capital increase | |
| Registry | Mar 24, 2015 | Mar 16, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Two appointments: 2 companies | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Statutory changes | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 11, 2014 | May 30, 2014 | Resignation of one Director, one President and one Ceo | |
| Registry | Oct 24, 2012 | | Change of company purpose | |
| Registry | Oct 24, 2012 | | Capital increase | |
| Registry | Jul 13, 2012 | Jul 4, 2012 | Thirteen appointments: 11 companies and 2 men | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Capital increase | |
| Registry | Jan 26, 2012 | Jan 11, 2012 | Two appointments: a man and a person | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Resignation of one Sole Administrator (a woman) | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Resignation of one Sole Administrator (a woman) 4643... | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Four appointments: 2 companies and 2 men | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Statutory changes | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Other items | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Change of company name | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Change of registered office | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Change of company purpose | |
| Registry | Jun 16, 2011 | | | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | 2575... | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Appointment of a woman as Sole Administrator | |
