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AMPER SISTEMAS SA

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Reports

Extended Company Report with Annual Accounts AMPER SISTEMAS 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 SISTEMAS 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 Sistemas 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) A19024249
Universal Entity Code7623-5946-8921-4705
Record last updated Wednesday, August 28, 2024 5:49:09 AM UTC
Official Address The Marconi street 3 28760 Tres Cantos Tres Cantos
There are 8 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector maintenance, customer, service, team, system

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Visits

AMPER SISTEMAS SA (Spain) Page visits 2024

Searches

AMPER SISTEMAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jun 17, 2024 Jun 10, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2024 Dec 29, 2023 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Mar 31, 2023 Mar 24, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 6, 2023 Feb 27, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2023 Jan 13, 2023 Appointment of a man as Representative 333... Appointment of a man as Representative 333...
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 22, 2022 Jul 16, 2022 Resignation of 2 people: one Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative and one Joint And Several Representative (a woman)
Registry Jul 21, 2022 Apr 29, 2019 Errata Errata
Registry Jun 14, 2022 Jun 7, 2022 Reelection Reelection
Registry Jun 3, 2022 May 27, 2022 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry May 27, 2022 May 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2022 Apr 8, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 23, 2022 Mar 16, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 23, 2022 Mar 16, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 23, 2022 Mar 16, 2022 Other items Other items
Registry Mar 23, 2022 Mar 16, 2022 Resignation of one Legal Advisor Resignation of one Legal Advisor
Registry Mar 23, 2022 Mar 16, 2022 Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jan 11, 2022 Jan 3, 2022 Other items Other items
Registry Dec 9, 2021 Nov 11, 2021 Errata Errata
Registry Dec 1, 2021 Nov 24, 2021 Merger Merger
Registry Dec 1, 2021 Nov 24, 2021 Errata Errata
Registry Nov 18, 2021 Nov 11, 2021 Statutory changes Statutory changes
Registry Nov 18, 2021 Nov 11, 2021 Change of company purpose Change of company purpose
Registry Nov 18, 2021 Nov 11, 2021 Merger Merger
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2019 Aug 6, 2019 Appointment of a man as Representative 3543... Appointment of a man as Representative 3543...
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Fourteen appointments: 3 women and 11 men Fourteen appointments: 3 women and 11 men
Registry Jan 21, 2019 Jan 14, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 16, 2018 Reelection Reelection
Registry Jun 5, 2018 May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2018 Apr 4, 2018 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Apr 12, 2018 Apr 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 14, 2017 Aug 4, 2017 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 21, 2016 Merger Merger
Registry Jul 6, 2016 Jun 29, 2016 Statutory changes Statutory changes
Registry Jul 6, 2016 Jun 29, 2016 Change of registered office Change of registered office
Financials Mar 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2016 Feb 5, 2016 Reelection Reelection
Registry Feb 12, 2016 Feb 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2015 Nov 11, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2015 Nov 11, 2015 Appointment of a man as Representative 4664... Appointment of a man as Representative 4664...
Registry Dec 1, 2014 Nov 21, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 10, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 22, 2014 Oct 10, 2014 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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