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AMPHOS 21 GROUP SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B65688012
Universal Entity Code8812-9555-9695-9211
Record last updated Friday, February 28, 2025 10:27:48 PM UTC
Official Address The Raquel Meller street 7 Madrid 28027
There are 21 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector Consultancy and advisory activities in business management

Charts

Visits

AMPHOS 21 GROUP SOCIEDAD LIMITADA (Spain)Page visits ©2025 https://en.datocapital.com2014-92015-12015-42018-32021-92022-52022-122024-62024-72025-4012345

Searches

AMPHOS 21 GROUP SOCIEDAD LIMITADA (Spain)Searches ©2025 https://en.datocapital.com2016-701

Directors

Document Type Publication date Registry Date Download link
Financials Feb 28, 2025 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 3, 2025 Dec 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2025 Dec 23, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2025 Dec 23, 2024 Change of registered office Change of registered office
Registry Jan 3, 2025 Dec 23, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 16, 2024 Sep 9, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 16, 2024 Sep 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 30, 2024 Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2023 Feb 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2022 Feb 15, 2022 Statutory changes Statutory changes
Financials Feb 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 10, 2021 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Oct 18, 2021 Oct 10, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 18, 2021 Oct 10, 2021 Other items Other items
Registry Sep 29, 2021 Sep 22, 2021 Statement of individual company Statement of individual company
Registry Apr 16, 2021 Apr 9, 2021 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo
Registry Apr 16, 2021 Apr 9, 2021 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 16, 2021 Apr 9, 2021 Ten appointments: 2 women, 2 companies and 6 men Ten appointments: 2 women, 2 companies and 6 men
Registry Apr 16, 2021 Apr 9, 2021 Statutory changes Statutory changes
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2019 Jun 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 13, 2016 Change of registered office Change of registered office
Registry Jan 26, 2016 Jan 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 9, 2014 May 2, 2014 Capital increase Capital increase
Registry Apr 3, 2012 Mar 21, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 28, 2011 Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2011 Dec 16, 2011 Capital increase Capital increase
Registry Dec 28, 2011 Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2011 Dec 16, 2011 Capital increase Capital increase
Registry Dec 27, 2011 Dec 15, 2011
Registry Dec 27, 2011 Dec 15, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 27, 2011 Dec 15, 2011

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