THALES ESPAÑA SISTEMAS SA
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 Thales España Sistemas S.A. |
AMPER PROGRAMAS DE ELECTRONICA Y COMUNICACIONES SA
THALES PROGRAMAS DE ELECTRONICA Y COMUNICACIONES SA.
| Trade name | Amper Programas |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79201430 |
| Universal Entity Code | 7966-4669-0314-1772 |
|---|
| Record last updated | Wednesday, September 11, 2024 10:07:12 PM UTC |
| Official Address | The Leonardo Da Vinci avenue 15 Getafe 28906 There are 118 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Phone number | 923306704, Fax: 914532401 |
| Sector | equipment |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a woman as Joint & Joint And Several Representative 2107... | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a man as Director | |
| Registry | Nov 24, 2023 | Nov 19, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Nov 24, 2023 | Nov 19, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 24, 2023 | Nov 19, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2023 | Nov 19, 2023 | Reelection | |
| Financials | Sep 11, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a woman | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Representative 708... | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Representative | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Representative 708... | |
| Registry | Feb 9, 2023 | Feb 2, 2023 | Appointment of a man as Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Nine appointments: 4 men and 5 women | |
| Financials | Sep 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 2, 2022 | May 26, 2022 | Statutory changes | |
| Registry | Jun 2, 2022 | May 26, 2022 | Change of company name | |
| Registry | Jun 2, 2022 | May 26, 2022 | Change of company purpose | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a woman as Representative | |
| Financials | Dec 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Resignation of one Director (a woman) | |
| Registry | Feb 5, 2021 | Jan 29, 2021 | Appointment of a man as Director | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Appointment of a man as Director | |
| Registry | Sep 10, 2020 | Sep 3, 2020 | Appointment of a man as Representative | |
| Financials | Aug 17, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Resignation of one Representative (a man) | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a woman as Director | |
| Registry | Oct 16, 2019 | Oct 9, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 1, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Appointment of a man as Representative | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as Representative | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Representative 4736... | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a man as Representative | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Reelection | |
| Financials | Sep 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Resignation of one Representative (a woman) | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Appointment of a man as Representative | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Appointment of a person as Representative | |
| Registry | May 21, 2018 | May 11, 2018 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Resignation of one Representative (a woman) | |
| Registry | Apr 24, 2018 | Apr 17, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 22, 2018 | Mar 14, 2018 | Reelection | |
