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AMPER SA, Spain

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Reports

Extended Company Report with Annual Accounts AMPER S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 AMPER S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amper S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28079226
Universal Entity Code3866-5716-3732-5375
Record last updated Tuesday, September 24, 2024 9:11:31 PM UTC
Official Address Pujades 350 Barcelona 08019
There are 620 companies registered at this street
Locality Barcelona
Region Madrid, Community Of Madrid
Postal Code 08019
Sector manufacture, import, telecommunication, equipment, system

Charts

Visits

AMPER SA (Spain) Page visits 2024

Searches

AMPER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 28, 2024 Aug 22, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Aug 16, 2024 Aug 8, 2024 Resignation of one Independent Director and one President (a man) Resignation of one Independent Director and one President (a man)
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a person Appointment of a person
Registry Aug 16, 2024 Aug 8, 2024 Reelection Reelection
Registry Aug 16, 2024 Aug 8, 2024 Other items Other items
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2024 Aug 8, 2024 Reelection Reelection
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 6, 2024 Apr 25, 2024 Resignation of one Committee Member Accounts Auditing Resignation of one Committee Member Accounts Auditing
Registry May 6, 2024 Apr 25, 2024 Appointment of a woman Appointment of a woman
Registry Mar 18, 2024 Mar 11, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2024 Jan 10, 2024 Other items Other items
Registry Jan 17, 2024 Jan 10, 2024 Other items 256... Other items 256...
Registry Jan 10, 2024 Jan 3, 1924 Resignation of 3 people: one Representative (a woman) and one Joint Representative Resignation of 3 people: one Representative (a woman) and one Joint Representative
Registry Dec 19, 2023 Dec 12, 2023 Capital increase Capital increase
Registry Dec 12, 2023 Dec 1, 2023 Resignation of one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Accounts Auditing and one Committee Member Of Nomination And Remuneration
Registry Dec 12, 2023 Dec 1, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Nov 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Nov 10, 2023 Nov 8, 2023 Capital increase Capital increase
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 4, 2023 Sep 27, 2023 Other items Other items
Registry Aug 16, 2023 Aug 8, 2023 Resignation of 3 people: 2 women and a person Resignation of 3 people: 2 women and a person
Registry May 22, 2023 May 12, 2023 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Apr 4, 2023 Mar 28, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Executive Chairman Resignation of one Executive Chairman
Registry Dec 14, 2022 Dec 5, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 14, 2022 Dec 5, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 28, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 13, 2022 Appointment of a man as Committee Member Accounts Auditing Appointment of a man as Committee Member Accounts Auditing
Registry Oct 19, 2022 Oct 11, 2022 Statutory changes Statutory changes
Registry Oct 19, 2022 Oct 11, 2022 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Oct 19, 2022 Oct 11, 2022 Appointment of a man as Committee Member Of Nomination And Remuneration Appointment of a man as Committee Member Of Nomination And Remuneration
Registry Oct 19, 2022 Oct 11, 2022 Reelection Reelection
Registry Oct 19, 2022 Oct 11, 2022 Other items Other items
Registry Oct 19, 2022 Oct 11, 2022 Other items 4582... Other items 4582...
Registry Oct 19, 2022 Oct 11, 2022 Other items Other items
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a person Appointment of a person
Registry Aug 25, 2022 Aug 18, 2022 Resignation of a person Resignation of a person
Registry Aug 25, 2022 Aug 18, 2022 Appointment of a person Appointment of a person
Registry Jul 4, 2022 Jun 27, 2022 Reelection Reelection
Registry Jun 24, 2022 Jun 17, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 24, 2022 Jun 17, 2022 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry May 12, 2022 May 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration Resignation of one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration
Registry Apr 1, 2022 Mar 25, 2022 Resignation of 22 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2022 Mar 24, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Mar 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 2, 2022 Feb 23, 2022 Other items Other items
Registry Mar 1, 2022 Feb 22, 2022 Other items 909... Other items 909...
Registry Feb 28, 2022 Feb 21, 2022 Other items Other items
Registry Feb 17, 2022 Feb 10, 2022 Other items 730... Other items 730...
Registry Feb 14, 2022 Feb 7, 2022 Statutory changes Statutory changes
Registry Feb 14, 2022 Feb 7, 2022 Website of the company Website of the company
Registry Feb 14, 2022 Feb 7, 2022 Appointment of a woman Appointment of a woman
Registry Feb 14, 2022 Feb 7, 2022 Other items Other items
Registry Feb 14, 2022 Feb 7, 2022 Resignation of one Committee Member Of Nomination And Remuneration Resignation of one Committee Member Of Nomination And Remuneration
Registry Feb 14, 2022 Feb 7, 2022 Other items Other items

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