Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Alas Capital 3 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35964659 |
| Universal Entity Code | 1630-3739-3459-6701 |
| Record last updated | Thursday, July 1, 2021 6:08:21 AM UTC |
| Official Address | Paseo Paseo De La Cornisa 3 Las Palmas De Gran Canaria 35011 Las Palmas De Gran Canaria There are 19 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35011 |
| Sector | PRODUCTION OF ELECTRICITY FROM OTHER TYPES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 1, 2021 | Jun 23, 2021 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Dissolution | |
| Registry | Jul 1, 2021 | Jun 23, 2021 | Extinction | |
| Financials | Sep 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 17, 2019 | May 8, 2019 | Two appointments: 2 women | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 29, 2015 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | May 8, 2015 | Apr 29, 2015 | Appointment of a woman as Secretary | |
| Registry | May 8, 2015 | Apr 29, 2015 | Reelection | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Statutory changes | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Change of registered office | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement 3835... | | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Capital increase | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Capital increase 470... | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Statutory changes | |
| Registry | Feb 3, 2011 | Jan 24, 2011 | Change of registered office | |
| Registry | Nov 15, 2010 | Oct 29, 2010 | Dividend payout liabilities | |
| Registry | Nov 15, 2010 | Oct 29, 2010 | Statutory changes | |
| Registry | Nov 8, 2010 | Aug 23, 2007 | Errata | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8223... | |
| Registry | Sep 11, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement 4020... | | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Oct 6, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 26, 2008 | Sep 15, 2008 | Reelection | |
| Registry | Sep 5, 2007 | Aug 23, 2007 | |
