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ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ALATEC S. A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28958684
Universal Entity Code1202-3354-9524-9689
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 81 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

Charts

Visits

ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA (Spain) Page visits 2024

Searches

ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 28, 2019 Oct 22, 2019 Bankruptcy situation Bankruptcy situation
Registry Oct 28, 2019 Oct 22, 2019 Bankruptcy situation 4458... Bankruptcy situation 4458...
Registry Oct 28, 2019 Oct 22, 2019 Extinction Extinction
Registry Jul 7, 2016 Jun 29, 2016 Bankruptcy situation Bankruptcy situation
Registry Jul 7, 2016 Jun 29, 2016 Bankruptcy situation 2855... 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) 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 Bankruptcy situation
Registry Jan 28, 2016 Jan 20, 2016 Dissolution Dissolution
Registry Jun 18, 2014 Jun 11, 2014 Bankruptcy situation Bankruptcy situation
Registry Jun 18, 2014 Jun 11, 2014 Bankruptcy situation 2553... Bankruptcy situation 2553...
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 7, 2014 Dec 27, 2013 Reelection Reelection
Registry Dec 27, 2013 Dec 18, 2013 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Dec 27, 2013 Dec 18, 2013 Reelection Reelection
Financials Dec 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 28, 2013 Nov 22, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 28, 2013 Nov 22, 2013 Reelection Reelection
Registry Sep 20, 2013 Sep 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2013 Feb 27, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 6, 2013 Feb 26, 2013 Appointment of a person as Alternate Auditor 2 Appointment of a person as Alternate Auditor 2
Registry Mar 6, 2013 Feb 26, 2013 Reelection Reelection
Registry Feb 1, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Nov 28, 2012 Nov 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2012 Nov 16, 2012 Other items Other items
Registry Sep 26, 2012 Sep 17, 2012 Reelection Reelection
Registry Sep 26, 2012 Sep 18, 2012 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 3, 2012 Feb 2, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jul 3, 2012 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2012 Jun 3, 1997 Dividend payout liabilities Dividend payout liabilities
Registry Jul 3, 2012 Aug 7, 1997 Capital increase Capital increase
Registry Jul 3, 2012 Apr 27, 1992 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2012 Nov 7, 1992 Company adaptation Company adaptation
Registry Jul 3, 2012 Nov 7, 1992 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2012 Nov 7, 1992 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jul 3, 2012 Nov 7, 1992 Capital increase Capital increase
Registry Jul 3, 2012 Oct 21, 1994 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2012 Oct 21, 1994 Appointment of a man as Representative 2842... Appointment of a man as Representative 2842...
Registry Jul 3, 2012 Oct 21, 1994 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2012 Apr 26, 1995 Appointment of a man as Representative 1459... Appointment of a man as Representative 1459...
Registry Jul 3, 2012 Apr 28, 1995 Capital increase Capital increase
Registry Jul 3, 2012 May 7, 1996 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2012 Jun 4, 1996 Dividend payout liabilities Dividend payout liabilities
Registry Jul 3, 2012 Sep 16, 1996 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2012 Sep 23, 1996 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 3, 2012 Sep 23, 1996 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 3, 2012 Oct 4, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2012 Oct 4, 1996 Six appointments: 6 men Six appointments: 6 men
Registry Jul 3, 2012 Oct 4, 1996 Capital increase Capital increase
Registry Feb 15, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2009 Filing Of Financial Statement 6714... Filing Of Financial Statement 6714...
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 6, 2008 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 11, 2008 Aug 25, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 17, 2008 Jun 5, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Reelection Reelection
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 Jun 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2006 Feb 8, 2006 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 12, 2005 Apr 26, 2005 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Feb 28, 2005 Feb 16, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 29, 2004 Reelection Reelection
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Sep 15, 2003 Other items Other items
Registry Sep 8, 2003 Aug 25, 2003 Capital increase Capital increase
Registry May 28, 2003 May 12, 2003 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 6, 2003 Jan 24, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 26, 2002 Dec 12, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 26, 2002 Dec 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2002 Dec 12, 2002 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 12, 2002 Nov 27, 2002 Reelection Reelection
Registry Dec 2, 2002 Nov 19, 2002 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Oct 4, 2002 Sep 23, 2002 Statutory changes Statutory changes
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2002 Jun 13, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2002 Apr 29, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 18, 2002 Capital increase Capital increase
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2001 Jul 11, 2001 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Apr 9, 2001 Mar 27, 2001 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Apr 9, 2001 Mar 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2001 Mar 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative

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