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Dato Capital Spain

COMPANIA MERIDIONAL DE FINANZAS AMVAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Active
VAT Number (CIF) B84512417
Universal Entity Code0984-1172-2219-7039
Record last updated Monday, July 1, 2024 6:07:46 AM UTC
Official Address The Velazquez street 10 Madrid 28006
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Consultancy and advisory activities in business management

Charts

Visits

COMPANIA MERIDIONAL DE FINANZAS AMVAR SL. (Spain) Page visits 2024

Searches

COMPANIA MERIDIONAL DE FINANZAS AMVAR SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 24, 2024 Statutory changes Statutory changes
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 11, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2021 Feb 5, 2021 Change of registered office Change of registered office
Financials Jan 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 28, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 24, 2018 Dec 17, 2018 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 17, 2018 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 22, 2018 Feb 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2018 Jan 9, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2018 Jan 9, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 18, 2018 Jan 9, 2018 Capital increase Capital increase
Registry Jan 18, 2018 Jan 9, 2018 Statutory changes Statutory changes
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 18, 2016 Reduction of capital Reduction of capital
Financials Jan 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 16, 2014 Oct 8, 2014 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Oct 16, 2014 Oct 8, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 16, 2014 Oct 8, 2014 Statutory changes Statutory changes
Registry Oct 16, 2014 Oct 8, 2014 Other items Other items
Registry Oct 16, 2014 Oct 8, 2014 Change of registered office Change of registered office
Registry Oct 16, 2014 Oct 8, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 25, 2013 Apr 16, 2013 Capital increase Capital increase
Registry Apr 25, 2013 Apr 16, 2013 Change of registered office Change of registered office
Financials Apr 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 9, 2013 Apr 1, 2013 Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a man) and one President (a man) Resignation of 2 people: one Deputy Secretary, one Joint Ceo (a man) and one President (a man)
Registry Apr 9, 2013 Apr 1, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 23, 2011 Sep 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2011 Sep 13, 2011 Appointment of a man as Representative 3827... Appointment of a man as Representative 3827...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2011 Feb 15, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 24, 2011 Feb 15, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 24, 2011 Feb 15, 2011 Statutory changes Statutory changes
Registry Feb 24, 2011 Feb 15, 2011 Other items Other items
Registry Feb 24, 2011 Feb 15, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 17, 2010 Jun 7, 2010 Change of registered office Change of registered office
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2008 Nov 21, 2008 Capital increase Capital increase
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 9999... Filing Of Financial Statement 9999...
Registry Dec 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2005 Dec 15, 2005

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