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ADIANTE TECNOLOGIA INGENIERIA Y SERVICIOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

ALTEC INFRAESTRUCTURAS SA
ALTYUM PROYECTOS Y OBRAS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79115465
Universal Entity Code1650-3964-1408-2132
Record last updated Friday, October 21, 2022 3:52:30 PM UTC
Postal Code 28035
Sector construction, maintenance, management, service

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 29, 2022 Mar 22, 2022 Statutory changes Statutory changes
Registry Mar 29, 2022 Mar 22, 2022 Change of company name Change of company name
Registry Mar 29, 2022 Mar 22, 2022 Change of registered office Change of registered office
Registry Mar 14, 2022 Mar 7, 2022 Reelection Reelection
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2019 Nov 11, 2019 Change of registered office Change of registered office
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 16, 2019 Jan 9, 2019 Reelection Reelection
Registry Nov 23, 2018 Nov 16, 2018 Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 16 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Aug 28, 2018 Aug 20, 2018 Reduction of capital Reduction of capital
Registry Jul 27, 2018 Jul 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2018 Jul 16, 2018 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Jul 6, 2018 Jun 28, 2018 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Jul 6, 2018 Jun 28, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 6, 2018 Jun 28, 2018 Statutory changes Statutory changes
Registry Jul 6, 2018 Jun 28, 2018 Other items Other items
Registry Jun 29, 2018 Reduction of capital Reduction of capital
Financials Jun 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2018 May 9, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 17, 2018 May 9, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2018 Mar 14, 2018 Other items Other items
Registry Jan 31, 2017 Jan 23, 2017 Change of company name Change of company name
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 26, 2016 May 19, 2016 Resignation of one Auditor Resignation of one Auditor
Registry May 26, 2016 May 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 20, 2016 Apr 12, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Nov 19, 2015 Nov 11, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 10, 2015 Oct 30, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 10, 2015 Oct 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2015 Oct 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2015 Jul 27, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2015 Jul 6, 2015 Reelection Reelection
Registry Jun 25, 2015 Jun 18, 2015 Change of registered office Change of registered office
Registry Mar 23, 2015 Mar 11, 2015 Other items Other items
Registry Nov 21, 2014 Nov 13, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 25, 2014 Jul 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 10, 2014 Jun 2, 2014 Reduction of capital Reduction of capital
Registry Jun 10, 2014 Jun 2, 2014 Reduction of capital 2432... Reduction of capital 2432...
Registry Jun 10, 2014 Jun 2, 2014 Change of company name Change of company name
Registry Jun 10, 2014 Jun 2, 2014 Statutory changes Statutory changes
Registry May 21, 2014 May 12, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2014 Apr 14, 2014 Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 23, 2014 Apr 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2014 Apr 3, 2014 Reelection Reelection
Registry Apr 1, 2014 Mar 24, 2014 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Apr 1, 2014 Mar 24, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 1, 2014 Mar 25, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 5, 2013 Jun 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2013 Jun 28, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2013 Dec 28, 2012 Reelection Reelection
Registry Jul 17, 2012 Jul 5, 2012 Change of registered office Change of registered office
Registry Jan 31, 2012 Jan 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2011 Dec 12, 2011 Reelection Reelection
Registry Dec 21, 2011 Dec 12, 2011 Reelection 5084... Reelection 5084...

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