Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ajl Ophthalmic S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A48464788 |
| Universal Entity Code | 0818-0647-2800-3080 |
| Record last updated | Wednesday, October 23, 2024 9:05:05 PM UTC |
| Official Address | The Parque Tecnologico De Alava street 3 Vitoria-Gasteiz 29717 There are 19 companies registered at this street |
| Locality | Vitoria-Gasteiz |
| Region | Basque Country |
| Postal Code | 29717 |
| Website | http://www.ajlsa.com |
| Sector | retail, medical, orthopedic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 13, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 2, 2021 | May 19, 2021 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 2, 2021 | May 19, 2021 | Five appointments: a man, a woman and 3 companies | |
| Registry | Jun 2, 2021 | May 19, 2021 | Other items | |
| Registry | Jun 2, 2021 | May 19, 2021 | Statutory changes | |
| Registry | Jun 2, 2021 | May 19, 2021 | Other items | |
| Registry | Jun 2, 2021 | May 19, 2021 | Change of registered office | |
| Registry | Jun 2, 2021 | May 19, 2021 | Appointment of a person as Ceo | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 19, 2020 | May 8, 2020 | Statutory changes | |
| Registry | May 19, 2020 | May 8, 2020 | Expansion of corporate purpose | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Nov 21, 2019 | Nov 11, 2019 | Three appointments: 2 men and a woman | |
| Financials | Jul 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 18, 2019 | Jul 10, 2019 | Reelection | |
| Financials | Jul 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 29, 2016 | Aug 4, 2016 | Other items | |
| Financials | Aug 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 15, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 4, 2014 | Nov 20, 2014 | Reelection | |
| Registry | Aug 8, 2014 | Jul 30, 2014 | Appointment of a man as Representative | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2013 | Jan 14, 2013 | Other items | |
| Registry | Sep 19, 2011 | Aug 18, 2011 | Capital increase | |
| Registry | Sep 19, 2011 | Aug 18, 2011 | Merger | |
| Registry | Sep 19, 2011 | Aug 18, 2011 | Capital increase | |
| Registry | Aug 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3675... | | |
| Registry | Jul 6, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jul 6, 2011 | Jun 16, 2011 | Reduction of capital 2845... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1017... | | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Nov 7, 2009 | Resignation of one Director (a man) | |
| Registry | Nov 20, 2009 | Nov 7, 2009 | Appointment of a person as Director | |
| Registry | Nov 20, 2009 | Nov 7, 2009 | Reelection | |
| Registry | Nov 24, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2008 | Aug 12, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2007 | Oct 30, 2007 | Two appointments: 2 women | |
| Registry | Nov 16, 2007 | Oct 30, 2007 | Appointment of a woman as Representative | |
| Registry | Nov 8, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2007 | Oct 24, 2007 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2007 | Jul 19, 2007 | Other items | |
| Registry | Jan 31, 2007 | Jan 17, 2007 | Other items 558... | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2004 | Apr 14, 2004 | Appointment of a man as Managing Director and Manager | |
| Registry | Sep 24, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2002 | Filing Of Financial Statement 4490... | | |
| Registry | Oct 5, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2000 | Filing Of Financial Statement 2984... | | |
| Registry | Jun 30, 1999 | Jun 14, 1999 | Resignation of one Director (a man) | |
| Registry | Jun 30, 1999 | Jun 14, 1999 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 18, 1998 | Filing Of Financial Statement | | |
| Registry | Jan 21, 1998 | Jan 7, 1997 | Capital increase | |
| Registry | Jan 21, 1998 | Jan 7, 1997 | Statutory changes | |
| Registry | Jan 21, 1998 | Jan 7, 1997 | Other items | |
| Registry | Feb 21, 1996 | Jan 31, 1996 | Change of registered office | |
| Registry | May 27, 1994 | May 12, 1994 | Resignation of 6 people: one Vocal, one Representative (a man), one Director (a man), one President and one Secretary (a man) | |
| Registry | May 27, 1994 | May 12, 1994 | Four appointments: 4 men | |
| Registry | Apr 14, 1994 | Mar 8, 1994 | Capital increase | |
| Registry | Apr 14, 1994 | Mar 22, 1994 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 25, 1993 | Nov 3, 1993 | Appointment of a man as Director | |
| Registry | May 21, 1993 | May 4, 1993 | Appointment of a man as Representative | |
| Registry | May 14, 1993 | Apr 1, 1993 | Company adaptation | |
| Registry | May 14, 1993 | Apr 1, 1993 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 14, 1993 | Apr 1, 1993 | Four appointments: 3 men and a person | |
| Registry | May 14, 1993 | Apr 1, 1993 | Dividend payout liabilities | |
| Registry | May 14, 1993 | Apr 1, 1993 | Capital increase | |
| Registry | May 14, 1993 | Apr 1, 1993 | Statutory changes | |
| Registry | May 14, 1993 | Apr 1, 1993 | Three appointments: 3 men | |
| Registry | Jul 4, 1991 | Jun 13, 1991 | | |
| Registry | Jul 4, 1991 | Jun 13, 1991 | Two appointments: 2 men | |
