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PARATUS AMC ESPAÑA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A64261217
Universal Entity Code3997-0220-3036-0392
Record last updated Friday, August 26, 2022 5:41:02 AM UTC
Official Address The Diputacion street 260 Barcelona 08009
There are 2,506 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08009
Phone number 933010313

Charts

Visits

PARATUS AMC ESPAÑA SA (Spain) Page visits 2024

Searches

PARATUS AMC ESPAÑA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 26, 2022 Aug 19, 2022 Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations.
Registry Aug 26, 2022 Aug 19, 2022 Extinction Extinction
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 20, 2019 Nov 13, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 20, 2019 Nov 13, 2019 Statutory changes Statutory changes
Registry Nov 20, 2019 Nov 13, 2019 Dissolution Dissolution
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 19, 2018 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 11, 2018 Jun 4, 2018 Appointment of a person Appointment of a person
Registry Nov 13, 2017 Nov 2, 2017 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 13, 2017 Nov 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2017 Nov 2, 2017 Statutory changes Statutory changes
Registry Nov 13, 2017 Nov 2, 2017 Change of registered office Change of registered office
Financials Nov 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 14, 2017 Mar 2, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 23, 2017 Feb 15, 2017 Reduction of capital Reduction of capital
Registry Dec 23, 2016 Dec 15, 2016 Other items Other items
Registry Dec 20, 2016 Aug 8, 2016 Errata Errata
Registry Dec 20, 2016 Reduction of capital Reduction of capital
Registry Oct 26, 2016 Oct 18, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 26, 2016 Oct 18, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 17, 2016 Aug 8, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2016 Jun 27, 2016 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 16, 2016 Jun 9, 2016 Appointment of a man as Joint Representative 2542... Appointment of a man as Joint Representative 2542...
Financials May 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 24, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 24, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 24, 2015 Apr 16, 2015 Resignation of 4 people: a person, 2 men and a woman Resignation of 4 people: a person, 2 men and a woman
Registry Apr 24, 2015 Apr 16, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 31, 2014 Dec 23, 2014 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Dec 4, 2014 Nov 26, 2014 Resignation of 7 people: one Representative (a man), one Director, one Deputy Chief No and one Secretary Resignation of 7 people: one Representative (a man), one Director, one Deputy Chief No and one Secretary
Registry Dec 4, 2014 Nov 26, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 17, 2014 Nov 7, 2014 Other items Other items
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Registry Oct 29, 2012 Sixteen appointments: 9 men and 7 women Sixteen appointments: 9 men and 7 women
Registry Sep 6, 2012 Aug 24, 2012 Twenty Two appointments: 11 men, a person and 10 women Twenty Two appointments: 11 men, a person and 10 women
Registry Feb 10, 2012 Feb 1, 2012 Reduction of capital Reduction of capital
Registry Jan 26, 2012 Jan 17, 2012 Change of registered office Change of registered office
Registry Jan 3, 2012 Dec 21, 2011 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Nov 29, 2011 Nov 17, 2011 Sixty Two appointments: 27 men, 31 women and 4 companies Sixty Two appointments: 27 men, 31 women and 4 companies
Registry Nov 29, 2011 Nov 17, 2011 Sixty Two appointments: 28 men, 33 women and a person Sixty Two appointments: 28 men, 33 women and a person
Registry Oct 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2011 Oct 4, 2011 Appointment of a man as Representative 4087... Appointment of a man as Representative 4087...
Registry Aug 8, 2011 Jul 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 8, 2011 Jul 26, 2011 Other items Other items
Registry Aug 8, 2011 Jul 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 8, 2011 Jul 26, 2011 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Aug 8, 2011 Jul 26, 2011 Other items Other items
Registry Aug 8, 2011 Jul 26, 2011 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President
Registry Aug 8, 2011 Jul 26, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2011 Mar 15, 2011 Appointment of a person as Auditor 1362... Appointment of a person as Auditor 1362...
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 166 people: one Representative Resignation of 166 people: one Representative
Registry Feb 3, 2011 Jan 24, 2011 Resignation of 163 people: one Representative Resignation of 163 people: one Representative
Registry Jan 18, 2011 Jan 5, 2011 Resignation of 44 people: one Representative (a man) Resignation of 44 people: one Representative (a man)
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Nov 25, 2008 Capital increase Capital increase
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Representative (a man) and one Non-Board Secretary Resignation of one Representative (a man) and one Non-Board Secretary
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Oct 15, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 7, 2008 Sep 23, 2008 Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man) Resignation of 2 people: one Representative (a man), one Director (a man) and one President (a man)
Registry Apr 30, 2008 Apr 16, 2008 Resignation of 7 people: one Representative (a man) and one Director (a man) Resignation of 7 people: one Representative (a man) and one Director (a man)
Registry Mar 11, 2008 Feb 22, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 13, 2007 Nov 23, 2007 Appointment of a person as Representative 6207... Appointment of a person as Representative 6207...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement

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