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Dato Capital Spain

COMPAÑIA DE INVERSIONES AMBEMA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B81189748
Record last updated Thursday, December 14, 2017 9:48:59 PM UTC
Official Address The Maldonado street 4 Madrid 28006
There are 867 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 952884971
Sector PROMOTION ESTATE AGENT

Charts

Visits

COMPAÑIA DE INVERSIONES AMBEMA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 24, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 18, 2014 Jul 10, 2014 Change of registered office Change of registered office
Financials Apr 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Mar 14, 2013 Mar 6, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2013 Mar 6, 2013 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 14, 2013 Mar 6, 2013 Statutory changes Statutory changes
Tax Oct 25, 2011 Oct 24, 2011 Notification of seizure / refund Notification of seizure / refund
Tax Oct 4, 2011 Sep 30, 2011 Notification of seizure / refund 402... Notification of seizure / refund 402...
Tax Oct 4, 2011 Sep 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2011 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Mar 17, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement 7991... Filing Of Financial Statement 7991...
Registry Nov 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2007 Filing Of Financial Statement 8803... Filing Of Financial Statement 8803...
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2006 Jul 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2005 Change of company purpose Change of company purpose
Registry Mar 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Filing Of Financial Statement 1006... Filing Of Financial Statement 1006...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2001 Jun 18, 2001 Capital increase Capital increase
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Resignation of one Representative Resignation of one Representative
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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