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AMPER TECNOLOGIAS SA

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Reports

Extended Company Report AMPER TECNOLOGIAS S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders AMPER TECNOLOGIAS 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 Tecnologias S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78632197
Record last updated Saturday, November 22, 2014 7:49:47 PM UTC
Official Address Tecnologico De Madrid Tres Cantos 28760
There are 10 companies registered at this street
Locality Tres Cantos
Region Community Of Madrid
Postal Code 28760
Sector technology

Charts

Visits

AMPER TECNOLOGIAS SA (Spain) Page visits 2024

Searches

AMPER TECNOLOGIAS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 923... Filing Of Financial Statement 923...
Registry Feb 5, 2010 Jan 26, 2010 Resignation of 3 people: one Director (a man) and one Non-Board Secretary Resignation of 3 people: one Director (a man) and one Non-Board Secretary
Registry Feb 5, 2010 Jan 26, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 5, 2010 Jan 26, 2010 Statutory changes Statutory changes
Registry Feb 5, 2010 Jan 26, 2010 Resignation of 3 people: one Joint Administrator and one Agent (a man) Resignation of 3 people: one Joint Administrator and one Agent (a man)
Registry Feb 5, 2010 Jan 26, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 5, 2010 Jan 26, 2010 Dissolution Dissolution
Registry Feb 5, 2010 Jan 26, 2010 Extinction Extinction
Registry Apr 2, 2009 Feb 16, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 24, 2008 Nov 12, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2008 May 29, 2008 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 19, 2008 May 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Aug 14, 2007 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 30, 2007 Aug 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2007 Jul 20, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 11, 2006 Aug 29, 2006 Reelection Reelection
Registry Aug 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2004 Filing Of Financial Statement 1727... Filing Of Financial Statement 1727...
Registry Jul 16, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 5, 2004 Dec 18, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2003 Aug 12, 2003 Reelection Reelection
Registry Jul 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2003 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2003 Mar 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2003 Jan 29, 2003 Change of registered office Change of registered office
Registry Nov 5, 2002 Oct 22, 2002 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2002 Jun 25, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2002 Jun 20, 2002 Change of company purpose Change of company purpose
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2001 Jul 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 26, 2001 Jul 13, 2001 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Apr 10, 2001 Mar 28, 2001 Seventeen appointments: 15 men and 2 women Seventeen appointments: 15 men and 2 women
Registry Apr 10, 2001 Mar 28, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 10, 2001 Mar 28, 2001 Resignation of 4 people: one Joint Administrator and one Representative Judiciary Resignation of 4 people: one Joint Administrator and one Representative Judiciary
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2000 Jun 27, 2000 Change of company name Change of company name
Registry May 30, 2000 May 17, 2000 Change of registered office Change of registered office
Registry May 12, 2000 Apr 26, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 12, 2000 Apr 26, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2000 Apr 26, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 17, 2000 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Mar 24, 2000 Resignation of one Representative Judiciary 1162... Resignation of one Representative Judiciary 1162...
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 1999 Dec 22, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 8, 1999 Dec 22, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 8, 1999 Dec 22, 1998 Resignation of 5 people: one Vice President (a man), one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Vice President (a man), one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man)
Registry Jul 15, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1998 Jun 18, 1998 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)

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