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CONSTRUCCIONES AMENABAR SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES AMENABAR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CONSTRUCCIONES AMENABAR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Amenabar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A20072302
Universal Entity Code6202-6977-9219-4762
Record last updated Friday, December 27, 2024 7:03:38 AM UTC
Official Address The Miramon walk 185 Donostia-San Sebastián 20009
There are 94 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20009
Sector construction, urban, elaboration, edification, direction

Charts

Visits

CONSTRUCCIONES AMENABAR SOCIEDAD ANONIMA (Spain) Page visits 2025

Searches

CONSTRUCCIONES AMENABAR SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2024 Dec 18, 2024 Reelection Reelection
Financials May 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 18, 2024 Jan 9, 2024 Sole proprietorship Sole proprietorship
Registry Jan 18, 2024 Jan 10, 2024 Partial excision Partial excision
Registry Jan 18, 2024 Jan 4, 2024 Reelection Reelection
Registry Oct 5, 2023 Sep 28, 2023 Resignation of 10 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2023 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Aug 4, 2023 Jul 28, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2022 Dec 5, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2022 Dec 5, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2022 Dec 5, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2022 Nov 10, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 13, 2022 Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2022 Jul 13, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 31, 2021 Dec 20, 2021 Reelection Reelection
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 31, 2020 Dec 21, 2020 Reelection Reelection
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 16, 2020 Jun 10, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 16, 2020 Jun 10, 2020 Five appointments: 5 men Five appointments: 5 men
Registry May 27, 2020 Apr 24, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative 1113... Appointment of a man as Joint & Joint And Several Representative 1113...
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a woman as Joint & Joint And Several Representative 1113... Appointment of a woman as Joint & Joint And Several Representative 1113...
Registry Mar 11, 2020 Mar 2, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 30, 2020 Jan 22, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 30, 2020 Jan 22, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 31, 2019 Dec 16, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 31, 2019 Dec 16, 2019 Appointment of a man as Joint And Several Representative 5452... Appointment of a man as Joint And Several Representative 5452...
Registry Nov 27, 2019 Nov 20, 2019 Reelection Reelection
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 23, 2019 Aug 16, 2019 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2018 Dec 17, 2018 Reelection Reelection
Registry Oct 11, 2018 Sep 27, 2018 Change of registered office Change of registered office
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 16, 2018 Aug 3, 2018 Partial excision Partial excision
Registry Feb 14, 2018 Feb 5, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 14, 2018 Feb 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2018 Feb 5, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 17, 2018 Jan 3, 2018 Reelection Reelection
Registry Dec 14, 2017 Nov 22, 2017 Statement of individual company Statement of individual company
Registry Dec 14, 2017 Nov 27, 2017 Five appointments: 5 women Five appointments: 5 women
Registry Nov 24, 2017 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 14, 2017 Jul 6, 2017 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry May 25, 2017 May 18, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 13, 2017 Feb 28, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 13, 2017 Jan 30, 2017 Reelection Reelection

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