Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alas Capital & Gn S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35963271 |
| Universal Entity Code | 6234-1643-9578-1143 |
| Record last updated | Wednesday, April 24, 2024 6:25:55 AM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Postal Code | 35011 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Two appointments: 2 women | |
| Financials | Mar 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 5, 2022 | Mar 28, 2022 | Reelection | |
| Financials | Apr 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 17, 2019 | May 8, 2019 | Two appointments: 2 women | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 18, 2017 | Apr 6, 2017 | Statutory changes | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Statutory changes | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Other items | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Two appointments: 2 women | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Capital increase | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Statutory changes | |
| Financials | Sep 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Capital increase | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Statutory changes | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Other items | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Statutory changes | |
| Registry | Jul 26, 2013 | Jul 18, 2013 | Capital increase | |
| Registry | Oct 29, 2012 | Appointment of a woman as Secretary and Director | | |
| Registry | Oct 29, 2012 | Reelection | | |
| Registry | Oct 29, 2012 | Resignation of 2 people: one Director (a woman) and one Non-Board Secretary | | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Statutory changes | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Change of registered office | |
| Registry | Apr 16, 2012 | Apr 3, 2012 | Statutory changes | |
| Registry | Apr 16, 2012 | Apr 3, 2012 | Capital increase | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Capital increase 208... | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Statutory changes | |
| Registry | Jan 17, 2012 | Jan 3, 2012 | Change of registered office | |
| Registry | Oct 21, 2011 | Resignation of one Director (a man) | | |
| Registry | Oct 21, 2011 | Oct 6, 2011 | Resignation of one Director (a man) 4185... | |
| Registry | Oct 21, 2011 | Oct 6, 2011 | Appointment of a man as Director | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3835... | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8223... | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Resignation of 2 people: one Director (a man) and one Secretary (a woman) | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Two appointments: 2 men | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Dividend payout liabilities | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Statutory changes | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Capital increase | |
| Registry | Aug 10, 2010 | Jul 28, 2010 | Statutory changes | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1741... | |
| Registry | May 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Four appointments: 3 men and a woman | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Statutory changes | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2007 | Aug 23, 2007 | |
