Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Alatec Ingenieros Consultores y Arquitectos S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A28958684 |
Universal Entity Code | 1202-3354-9524-9689 |
Record last updated | Monday, October 28, 2019 6:59:24 AM UTC |
Official Address | The Jose Echegaray street 14 Rozas De Madrid 28045 Las, Rozas De Madrid (Las) There are 83 companies registered at this street |
Locality | Rozas De Madrid (Las) |
Region | Community Of Madrid |
Postal Code | 28045 |
Phone number | 913665959, Fax: 913663482 |
Website | www.alatec-proes.com |
Sector | study, engineer, engineering, architecture, environment |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 28, 2019 | Oct 22, 2019 | Bankruptcy situation | |
Registry | Oct 28, 2019 | Oct 22, 2019 | Bankruptcy situation 4458... | |
Registry | Oct 28, 2019 | Oct 22, 2019 | Extinction | |
Registry | Jul 7, 2016 | Jun 29, 2016 | Bankruptcy situation | |
Registry | Jul 7, 2016 | Jun 29, 2016 | Bankruptcy situation 2855... | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Bankruptcy situation | |
Registry | Jan 28, 2016 | Jan 20, 2016 | Dissolution | |
Registry | Jun 18, 2014 | Jun 11, 2014 | Bankruptcy situation | |
Registry | Jun 18, 2014 | Jun 11, 2014 | Bankruptcy situation 2553... | |
Registry | Jan 7, 2014 | Dec 27, 2013 | Appointment of a man as Ceo | |
Registry | Jan 7, 2014 | Dec 27, 2013 | Reelection | |
Registry | Dec 27, 2013 | Dec 18, 2013 | Appointment of a man as Alternate Auditor 2 | |
Registry | Dec 27, 2013 | Dec 18, 2013 | Reelection | |
Financials | Dec 18, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 18, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Dec 18, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Nov 28, 2013 | Nov 22, 2013 | Resignation of one Ceo (a man) | |
Registry | Nov 28, 2013 | Nov 22, 2013 | Reelection | |
Registry | Sep 20, 2013 | Sep 11, 2013 | Resignation of one Director (a man) | |
Registry | Mar 11, 2013 | Feb 27, 2013 | Three appointments: 3 men | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Appointment of a person as Alternate Auditor 2 | |
Registry | Mar 6, 2013 | Feb 26, 2013 | Reelection | |
Registry | Feb 1, 2013 | Jan 21, 2013 | Statutory changes | |
Registry | Nov 28, 2012 | Nov 16, 2012 | Resignation of one Director (a man) | |
Registry | Nov 28, 2012 | Nov 16, 2012 | Other items | |
Registry | Sep 26, 2012 | Sep 17, 2012 | Reelection | |
Registry | Sep 26, 2012 | Sep 18, 2012 | Appointment of a man as Non-Board Secretary | |
Registry | Jul 3, 2012 | Feb 2, 2009 | Merger by absorption projects deposits | |
Registry | Jul 3, 2012 | Sep 1, 2009 | Filing Of Financial Statement | |
Registry | Jul 3, 2012 | Jun 3, 1997 | Dividend payout liabilities | |
Registry | Jul 3, 2012 | Aug 7, 1997 | Capital increase | |
Registry | Jul 3, 2012 | Apr 27, 1992 | Appointment of a man as Representative | |
Registry | Jul 3, 2012 | Nov 7, 1992 | Company adaptation | |
Registry | Jul 3, 2012 | Nov 7, 1992 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 3, 2012 | Nov 7, 1992 | Five appointments: 4 men and a person | |
Registry | Jul 3, 2012 | Nov 7, 1992 | Capital increase | |
Registry | Jul 3, 2012 | Oct 21, 1994 | Appointment of a man as Representative | |
Registry | Jul 3, 2012 | Oct 21, 1994 | Appointment of a man as Representative 2842... | |
Registry | Jul 3, 2012 | Oct 21, 1994 | Appointment of a man as Representative | |
Registry | Jul 3, 2012 | Apr 26, 1995 | Appointment of a man as Representative 1459... | |
Registry | Jul 3, 2012 | Apr 28, 1995 | Capital increase | |
Registry | Jul 3, 2012 | May 7, 1996 | Appointment of a man as Representative | |
Registry | Jul 3, 2012 | Jun 4, 1996 | Dividend payout liabilities | |
Registry | Jul 3, 2012 | Sep 16, 1996 | Appointment of a man as Representative | |
Registry | Jul 3, 2012 | Sep 23, 1996 | Appointment of a person as Representative | |
Registry | Jul 3, 2012 | Sep 23, 1996 | Resignation of 2 people: one Representative (a man) | |
Registry | Jul 3, 2012 | Oct 4, 1996 | Resignation of one Secretary (a man) | |
Registry | Jul 3, 2012 | Oct 4, 1996 | Six appointments: 6 men | |
Registry | Jul 3, 2012 | Oct 4, 1996 | Capital increase | |
Registry | Feb 15, 2011 | Resignation of one Representative (a man) | ||
Registry | Oct 8, 2010 | Filing Of Financial Statement | ||
Registry | Oct 16, 2009 | Filing Of Financial Statement 6714... | ||
Registry | Nov 25, 2008 | Filing Of Financial Statement | ||
Registry | Oct 17, 2008 | Oct 6, 2008 | Appointment of a man as Ceo | |
Registry | Sep 11, 2008 | Aug 25, 2008 | Resignation of one Ceo (a man) | |
Registry | Jun 17, 2008 | Jun 5, 2008 | Two appointments: 2 men | |
Registry | Dec 21, 2007 | Filing Of Financial Statement | ||
Registry | Jun 15, 2007 | Jun 4, 2007 | Reelection | |
Registry | Sep 29, 2006 | Filing Of Financial Statement | ||
Registry | Jun 13, 2006 | Jun 1, 2006 | Resignation of one Director (a man) | |
Registry | Feb 23, 2006 | Feb 8, 2006 | Resignation of 4 people: one Representative (a man) | |
Registry | May 12, 2005 | Apr 26, 2005 | Appointment of a man as Alternate Auditor 2 | |
Registry | Feb 28, 2005 | Feb 16, 2005 | Appointment of a man as Joint And Several Representative | |
Registry | Sep 7, 2004 | Filing Of Financial Statement | ||
Registry | Apr 13, 2004 | Mar 29, 2004 | Reelection | |
Registry | Oct 22, 2003 | Filing Of Financial Statement | ||
Registry | Sep 26, 2003 | Sep 15, 2003 | Other items | |
Registry | Sep 8, 2003 | Aug 25, 2003 | Capital increase | |
Registry | May 28, 2003 | May 12, 2003 | Four appointments: 3 men and a person | |
Registry | Feb 6, 2003 | Jan 24, 2003 | Resignation of 4 people: one Representative (a man) | |
Registry | Dec 26, 2002 | Dec 12, 2002 | Appointment of a woman as Representative | |
Registry | Dec 26, 2002 | Dec 12, 2002 | Appointment of a man as Representative | |
Registry | Dec 26, 2002 | Dec 12, 2002 | Eight appointments: 8 men | |
Registry | Dec 12, 2002 | Nov 27, 2002 | Reelection | |
Registry | Dec 2, 2002 | Nov 19, 2002 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
Registry | Oct 4, 2002 | Sep 23, 2002 | Statutory changes | |
Registry | Oct 3, 2002 | Filing Of Financial Statement | ||
Registry | Jun 26, 2002 | Jun 13, 2002 | Appointment of a woman as Representative | |
Registry | May 22, 2002 | Apr 29, 2002 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 18, 2002 | Capital increase | ||
Registry | Jan 8, 2002 | Filing Of Financial Statement | ||
Registry | Jul 26, 2001 | Jul 11, 2001 | Appointment of a man as Vocal Tip | |
Registry | Apr 9, 2001 | Mar 27, 2001 | Seven appointments: a person and 6 men | |
Registry | Apr 9, 2001 | Mar 27, 2001 | Appointment of a man as Representative | |
Registry | Mar 27, 2001 | Mar 14, 2001 | Appointment of a woman as Representative |