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Dato Capital Spain

NERVION AMPER INDUSTRIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

HAMILTON CORPORATE SERVICES SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B05329354
Universal Entity Code2628-8164-6951-8222
Record last updated Thursday, September 14, 2023 8:53:18 PM UTC
Official Address The Henao street 5 Bilbao 48009
There are 402 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48009
Sector accounting, advice, agent, case, estate

Charts

Visits

NERVION AMPER INDUSTRIAL SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 29, 2023 Jun 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2023 May 24, 2023 Change of registered office Change of registered office
Registry Jan 10, 2023 Dec 26, 2022 Errata Errata
Registry Jan 5, 2023 Dec 26, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2023 Dec 26, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 3, 2023 Dec 26, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 3, 2023 Dec 26, 2022 Other items Other items
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 28, 2022 Apr 21, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 28, 2021 Oct 19, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 8, 2021 Sep 29, 2021 Capital increase Capital increase
Registry Oct 5, 2021 Sep 23, 2021 Statement of individual company Statement of individual company
Registry Oct 5, 2021 Sep 23, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 5, 2021 Sep 23, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Oct 5, 2021 Sep 23, 2021 Other items Other items
Registry Oct 5, 2021 Sep 23, 2021 Change of company name Change of company name
Registry Oct 5, 2021 Sep 23, 2021 Change of registered office Change of registered office
Registry Oct 5, 2021 Sep 23, 2021 Change of company purpose Change of company purpose
Registry May 5, 2021 Apr 27, 2021
Registry May 5, 2021 Apr 27, 2021 Two appointments: a person and a man Two appointments: a person and a man

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