Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ampavic 2013 Sil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83279851 |
| Universal Entity Code | 3761-3498-4574-0534 |
| Record last updated | Wednesday, September 11, 2024 10:04:54 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 9, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Statutory changes | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Other items | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Change of company name | |
| Registry | Jul 29, 2022 | Jul 28, 2022 | Reduction of capital | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2020 | Dec 14, 2020 | Other items | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of 4 people: one Representative (a man) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Three appointments: 2 companies and a man | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Statutory changes | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Other items | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Change of registered office | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Two appointments: a man and a woman | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Financials | Oct 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Reelection | |
| Financials | Feb 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 31, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 17, 2016 | Oct 6, 2016 | Reelection | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 22, 2013 | Jul 12, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2011 | Jul 18, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2009 | Filing Of Financial Statement 1801... | | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2008 | Jul 8, 2008 | Reelection | |
| Registry | May 30, 2008 | May 19, 2008 | Reelection 2709... | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Resignation of one Ceo (a man) | |
| Registry | Feb 26, 2007 | Feb 13, 2007 | Reelection | |
| Registry | Feb 15, 2007 | Feb 2, 2007 | Appointment of a man as Director | |
| Registry | Sep 25, 2006 | Sep 12, 2006 | Statutory changes | |
| Registry | May 9, 2006 | Apr 20, 2006 | Reelection | |
| Registry | Feb 17, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2005 | Jun 13, 2005 | Resignation of one Director (a man) | |
