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Dato Capital Spain

AMSI DIVISION NORTE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B24704918
Universal Entity Code0832-4743-7504-3638
Record last updated Thursday, July 6, 2023 5:53:02 AM UTC
Official Address The Reino De Leon avenue 4 León 24006
There are 18 companies registered at this street
Postal Code 24006
Sector Real estate agencies

Charts

Visits

AMSI DIVISION NORTE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 30, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2018 Dec 7, 2018 Statement of individual company Statement of individual company
Registry Nov 12, 2018 Nov 5, 2018 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Nov 12, 2018 Nov 5, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 12, 2018 Nov 5, 2018 Other items Other items
Registry Nov 12, 2018 Nov 5, 2018 Change of registered office Change of registered office
Registry Aug 7, 2017 Aug 1, 2017 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Aug 7, 2017 Aug 1, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 7, 2017 Aug 1, 2017 Other items Other items
Registry Jun 9, 2017 Jun 5, 2017
Registry Jun 9, 2017 Jun 5, 2017 Two appointments: a woman and a man Two appointments: a woman and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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