AMPER ROBOTICS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Amper Robotics S.L. |
SOCIEDAD LIMITADA DE FINANZAS Y TELECOMUNICACION
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B78368958 |
| Universal Entity Code | 5757-3981-3002-6508 |
|---|
| Record last updated | Saturday, June 8, 2024 8:50:46 PM UTC |
| Official Address | The Virgilio street 2 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 135 companies registered at this street |
| Postal Code | 28223 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 8, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of one Agent (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Appointment of a man as Agent | |
| Financials | Feb 22, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a man as Agent | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 28, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 26, 2018 | Apr 19, 2018 | Change of company name | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Resignation of 2 people: one Representative | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Appointment of a man as Representative | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Resignation of one Agent (a man) | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Appointment of a man as Agent | |
| Registry | Jul 14, 2017 | Jul 6, 2017 | Eight appointments: a person, 3 women and 4 men | |
| Financials | Jul 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 29, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 29, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Statutory changes | |
| Registry | Jan 21, 2016 | Jan 14, 2016 | Change of registered office | |
| Registry | Nov 10, 2015 | Oct 29, 2015 | Two appointments: 2 men | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Appointment of a man as Representative | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 21, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 16, 2015 | Jan 2, 2015 | Appointment of a man as Agent | |
| Registry | Oct 22, 2014 | Oct 10, 2014 | Resignation of one Agent (a man) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jan 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 10, 2013 | Sep 27, 2013 | Appointment of a man as Representative | |
| Registry | Sep 10, 2013 | Aug 29, 2013 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Three appointments: 2 women and a man | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Five appointments: 3 men, a woman and a person | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Two appointments: a man and a person | |
| Registry | Mar 14, 2013 | Mar 6, 2013 | Statutory changes | |
| Registry | Mar 14, 2013 | Mar 7, 2013 | Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Resignation of one Agent (a man) | |
| Registry | Mar 7, 2013 | Feb 27, 2013 | Appointment of a man as Agent | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Nov 28, 2012 | | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 22, 2011 | Nov 10, 2011 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of 2 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jun 6, 2011 | May 26, 2011 | Two appointments: 2 men | |
| Registry | Apr 4, 2011 | Mar 22, 2011 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Jun 14, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | | Filing Of Financial Statement 7820... | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Appointment of a man as Representative | |
| Registry | Jul 10, 2008 | | Filing Of Financial Statement | |
| Registry | May 21, 2008 | May 7, 2008 | Resignation of 6 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 21, 2008 | May 7, 2008 | Resignation of 2 people: one Joint Administrator and one Agent (a man) | |
| Registry | Sep 4, 2007 | | Filing Of Financial Statement | |
| Registry | Apr 12, 2007 | Mar 26, 2007 | Resignation of one Agent (a man) | |
| Registry | Aug 24, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 29, 2004 | | Filing Of Financial Statement 1734... | |
| Registry | Dec 30, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2003 | Sep 30, 2003 | Appointment of a man as Representative | |
| Registry | Oct 13, 2003 | Sep 30, 2003 | Reelection | |
| Registry | Apr 25, 2003 | Apr 10, 2003 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 13, 2003 | Jan 30, 2003 | Statutory changes | |
| Registry | Nov 5, 2002 | Oct 22, 2002 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 7, 2002 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2002 | | Appointment of a man as Representative | |
| Registry | Jul 22, 2002 | | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 18, 2002 | May 16, 2002 | Resignation of one Agent (a man) | |
| Registry | Mar 27, 2002 | Mar 14, 2002 | Lost character of sole shareholder company | |
| Registry | Dec 28, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 8, 2001 | Feb 22, 2001 | Thirteen appointments: 2 women and 11 men | |
| Registry | Dec 12, 2000 | | Filing Of Financial Statement | |
| Registry | May 30, 2000 | May 17, 2000 | Resignation of one Representative Judiciary | |
| Registry | Feb 18, 2000 | | Appointment of a person as Auditor | |
| Registry | Sep 9, 1999 | | Filing Of Financial Statement | |
| Registry | Jan 8, 1999 | Dec 24, 1998 | Resignation of one Legal Advisor and one Secretary (Non Member Of The Board) | |
| Registry | Jan 8, 1999 | Dec 16, 1998 | Resignation of 4 people: one Vice President (a man), one Vocal Tip, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 8, 1999 | Dec 24, 1998 | Appointment of a person as Auditor | |
| Registry | Jul 22, 1998 | | Filing Of Financial Statement | |
