Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Andaluza De Montajes Electricos y Telefonicos S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A41207838 |
| Universal Entity Code | 5544-3413-8582-8624 |
| Record last updated | Wednesday, November 6, 2024 10:00:39 PM UTC |
| Official Address | The Acueducto street 22 41703 Fuente Del Rey , Fuente Del Rey (Diseminado) There are 194 companies registered at this street |
| Locality | Fuente Del Rey (Diseminado) |
| Region | Sevilla, Andalusia |
| Postal Code | 41703 |
| Website | www.ametel.es |
| Sector | assembly, electrical, installation, telephone |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 22, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2023 | Nov 22, 2023 | Reelection | |
| Financials | Nov 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 3, 2023 | Jun 23, 2023 | Reduction of capital | |
| Registry | Jul 3, 2023 | Jun 23, 2023 | Statutory changes | |
| Registry | Apr 13, 2023 | Mar 22, 2023 | Website of the company | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Reelection | |
| Registry | Jul 6, 2022 | Jun 30, 2022 | Statutory changes | |
| Registry | Jul 1, 2022 | Reduction of capital | | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 13, 2021 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Statutory changes | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Change of registered office | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Capital increase | |
| Registry | Sep 11, 2018 | Aug 31, 2018 | Statutory changes | |
| Financials | Jul 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Resignation of 9 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 11, 2017 | Jul 3, 2017 | Seven appointments: a person and 6 men | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Statutory changes | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 9, 2016 | Appointment of a man as Representative | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Reelection | |
| Registry | Nov 17, 2014 | Nov 4, 2014 | Statutory changes | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 17, 2013 | Jul 5, 2013 | Statutory changes | |
| Registry | Jul 17, 2013 | Jul 5, 2013 | Change of company purpose | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 26, 2013 | May 22, 2012 | Errata | |
| Registry | Jun 2, 2012 | May 22, 2012 | Appointment of a man as Director and Ceo | |
| Registry | Jun 2, 2012 | May 22, 2012 | Reelection | |
| Registry | Jun 2, 2012 | May 22, 2012 | Resignation of one Ceo (a man) | |
| Registry | Sep 15, 2011 | Sep 1, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2011 | Appointment of a person as Auditor 3726... | | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Change of company purpose | |
| Registry | Aug 11, 2010 | Oct 6, 1998 | Reelection | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Two appointments: 2 men | |
| Registry | Aug 11, 2010 | Jul 30, 2010 | Statutory changes | |
| Registry | Jun 4, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | Filing Of Financial Statement 1387... | | |
| Registry | Jul 21, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2007 | Oct 8, 2007 | Reelection | |
| Registry | Jul 3, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2007 | Filing Of Financial Statement 2144... | | |
| Registry | Jan 18, 2007 | Dec 18, 2006 | Appointment of a person as Auditor | |
| Registry | Apr 30, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement 8277... | | |
| Registry | Mar 12, 2003 | Feb 19, 2003 | Reelection | |
| Registry | Feb 13, 2003 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2003 | Jan 16, 2003 | Statutory changes | |
| Registry | Nov 14, 2002 | Filing Of Financial Statement | | |
| Registry | May 14, 2002 | Apr 25, 2002 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 3, 1999 | Filing Of Financial Statement 5829... | | |
| Registry | Oct 26, 1998 | Resignation of 9 people: one Director (a man), one President (a man) and one Ceo | |
