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OTTO GROUP SOLUTION PROVIDER SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

AMEISBERG SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87741641
Universal Entity Code4928-5998-7438-4706
Record last updated Friday, June 7, 2024 5:56:14 AM UTC
Official Address The Conde De Peñalver street 38 Madrid 28006
There are 753 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector administration, advice, commercial, delivery, entity

Charts

Visits

OTTO GROUP SOLUTION PROVIDER SPAIN SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jun 7, 2024 May 30, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2024 Dec 27, 2023 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 26, 2023 Oct 19, 2023 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Apr 20, 2022 Apr 11, 2022 Change of registered office Change of registered office
Registry Mar 10, 2022 Mar 3, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 10, 2022 Mar 3, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 10, 2022 Mar 3, 2022 Statutory changes Statutory changes
Registry Apr 13, 2021 Apr 6, 2021 Capital increase Capital increase
Financials Mar 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Capital increase Capital increase
Registry Dec 9, 2020 Nov 30, 2020 Change of registered office Change of registered office
Registry Aug 6, 2019 Jul 30, 2019 Change of registered office 3438... Change of registered office 3438...
Registry Feb 4, 2019 Jan 28, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Dec 18, 2018 Dec 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2018 Dec 11, 2018 Statutory changes Statutory changes
Registry Dec 18, 2018 Dec 11, 2018 Other items Other items
Registry Dec 18, 2018 Dec 11, 2018 Change of company name Change of company name
Registry Dec 18, 2018 Dec 11, 2018 Change of company purpose Change of company purpose
Registry Dec 18, 2018 Dec 11, 2018 Sole proprietorship Sole proprietorship
Registry Mar 3, 2017 Feb 24, 2017
Registry Mar 3, 2017 Feb 24, 2017 Statement of individual company Statement of individual company
Registry Mar 3, 2017 Feb 24, 2017 Two appointments: a person and a man Two appointments: a person and a man

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