Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Alain Afflelou España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A83759019 |
| Universal Entity Code | 0997-4686-1866-9488 |
| Record last updated | Thursday, January 16, 2025 7:07:49 AM UTC |
| Official Address | The De La Castellana walk 89 Madrid 28028 There are 2,261 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Phone number | 933424614 |
| Sector | Other retail trade in establishments specialised in food |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of one Representative (a man) | |
| Registry | Dec 17, 2024 | Dec 10, 2024 | Appointment of a man as Representative | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Reelection | |
| Registry | May 18, 2023 | May 10, 2023 | Reelection 2257... | |
| Registry | May 11, 2022 | May 3, 2022 | Reelection | |
| Registry | May 4, 2022 | Apr 26, 2022 | Resignation of 2 people: one Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of 9 people: one Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Reelection | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 3, 2021 | May 27, 2021 | Statutory changes | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 8, 2020 | Oct 1, 2020 | Two appointments: 2 men | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Reelection | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a woman as Representative 2078... | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Representative | |
| Registry | Jul 7, 2020 | Jun 30, 2020 | Appointment of a man as Representative 2078... | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Statutory changes | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Expansion of corporate purpose | |
| Registry | Jul 22, 2019 | Jul 15, 2019 | Expansion of corporate purpose 3161... | |
| Registry | Jul 18, 2019 | Jul 11, 2019 | Reelection | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Reelection 1132... | |
| Registry | Jan 21, 2019 | Jan 14, 2019 | Two appointments: 2 men | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Appointment of a man as Representative | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Resignation of one Agent | |
| Registry | Jul 2, 2018 | Jun 22, 2018 | Appointment of a man as Agent | |
| Registry | Mar 20, 2018 | Mar 12, 2018 | Reelection | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 25, 2017 | Reelection | |
| Registry | Jul 29, 2016 | Jul 20, 2016 | Appointment of a man as Representative | |
| Registry | May 30, 2016 | May 20, 2016 | Resignation of 3 people: one Representative (a woman) | |
| Financials | May 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Resignation of one Representative (a woman) | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Reelection | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a man as Representative | |
| Registry | Mar 20, 2015 | Mar 10, 2015 | Reelection | |
| Financials | Mar 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Two appointments: a woman and a man | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Four appointments: 2 women and 2 men | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Reelection | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Reelection 2999... | |
| Financials | Feb 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Appointment of a woman as Representative | |
| Financials | Jun 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 6, 2013 | May 29, 2013 | Reelection | |
| Registry | Feb 27, 2013 | Feb 19, 2013 | Appointment of a person as Representative | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Change of registered office | |
| Registry | Jan 3, 2013 | Dec 26, 2012 | Statutory changes | |
| Registry | Nov 21, 2012 | Two appointments: a woman and a man | | |
| Registry | Nov 21, 2012 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | | |
| Registry | Oct 17, 2012 | Appointment of a person as Agent | |
