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Dato Capital Spain

FAROUK SYSTEMS ESPAÑA S.L.N.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

AMBAR SPA VALENCIA SLNE

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B97636849
Record last updated Wednesday, May 15, 2024 9:53:21 PM UTC
Official Address The Faisa street 1 Local Comercial Valladolid 47012
There are 6 companies registered at this street
Postal Code 47012
Sector Commission trade

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Directors

Document Type Publication date Registry Date Download link
Financials May 15, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 18, 2013 Jan 14, 2013 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 18, 2013 Jan 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2013 Jan 14, 2013 Statutory changes Statutory changes
Registry Nov 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2011 Oct 1, 2011 Filing Of Financial Statement 9251... Filing Of Financial Statement 9251...
Registry Oct 15, 2010 Oct 5, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 15, 2010 Oct 5, 2010 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Jul 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jun 30, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 12, 2010 Jun 30, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2010 Jun 30, 2010 Statutory changes Statutory changes
Registry Jul 12, 2010 Jun 30, 2010 Change of company name Change of company name
Registry Jul 12, 2010 Jun 30, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 12, 2010 Jun 30, 2010 Change of registered office Change of registered office
Registry Nov 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Nov 1, 2009 Filing Of Financial Statement 9453... Filing Of Financial Statement 9453...
Registry Sep 28, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Jan 21, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2009 Jan 1, 2009 Filing Of Financial Statement 295... Filing Of Financial Statement 295...
Registry Jan 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2009 Filing Of Financial Statement 294... Filing Of Financial Statement 294...
Registry Nov 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2006 Oct 16, 2006 Change of company name Change of company name
Registry Sep 29, 2005 Sep 19, 2005

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