Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Alain Afflelou Latam S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A87757928 |
| Universal Entity Code | 6126-5725-4968-3702 |
| Record last updated | Friday, February 24, 2023 6:53:50 AM UTC |
| Official Address | The De La Castellana walk 89 Madrid 28046 There are 10,506 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Hotels and motels with restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a man as Agent | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Reelection | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Appointment of a woman as Representative | |
| Registry | Nov 16, 2021 | Nov 8, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one Agent (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Agent | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment of a man as Representative | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of one Agent (a man) | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Appointment of a man as Agent | |
| Financials | Jun 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 19, 2017 | May 10, 2017 | Appointment of a woman as Representative | |
| Registry | May 19, 2017 | May 10, 2017 | Appointment of a man as Representative | |
| Registry | May 19, 2017 | May 10, 2017 | Two appointments: a man and a woman | |
| Registry | May 19, 2017 | May 10, 2017 | Two appointments: a woman and a man | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Statement of individual company | |
| Registry | Mar 16, 2017 | Mar 8, 2017 | Two appointments: a person and a man | |
