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Dato Capital Spain

GRUPO AMICITIA 1963 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B87451191
Universal Entity Code0438-7211-0006-9009
Record last updated Monday, July 29, 2024 6:19:36 AM UTC
Official Address The Avda Del Rosal avenue 43 Navacerrada 28491
There are 11 companies registered at this street
Locality Navacerrada
Region Madrid, Community Of Madrid
Postal Code 28491
Sector Other tourist accommodation

Charts

Visits

GRUPO AMICITIA 1963 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 19, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 3, 2024 Jun 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 4, 2024 May 28, 2024 Resignation of 6 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jun 4, 2024 May 28, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 4, 2024 May 28, 2024 Other items Other items
Registry Jan 24, 2024 Jan 17, 2024 Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 24, 2024 Jan 17, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Dec 27, 2022 Dec 19, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 29, 2022 Jul 21, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 5, 2021 Apr 27, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 5, 2021 Apr 27, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 23, 2020 Jun 16, 2020 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 23, 2020 Jun 16, 2020 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 27, 2018 Jun 20, 2018 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 27, 2018 Jun 20, 2018 Other items Other items
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Sep 4, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 13, 2017 Sep 4, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2017 Sep 4, 2017 Capital increase Capital increase
Registry Sep 13, 2017 Sep 4, 2017 Change of registered office Change of registered office
Registry Dec 7, 2016 Nov 29, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2016 Nov 29, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2016 Nov 29, 2016 Change of registered office Change of registered office
Registry Sep 28, 2016 Sep 16, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2016 Sep 16, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Capital increase Capital increase
Registry Feb 26, 2016 Feb 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 26, 2016 Feb 19, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2016 Jan 19, 2016
Registry Jan 27, 2016 Jan 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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