Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Alava Ingenieros S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28570190 |
| Universal Entity Code | 9936-2938-1678-6867 |
| Record last updated | Thursday, September 26, 2024 9:28:11 PM UTC |
| Official Address | The Albasanz street 16 28037 Madrid Madrid There are 561 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Sector | development, service, engineer, engineering, consult |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Appointment of a man as Representative | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Merger | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 25, 2021 | Merger by absorption projects deposits | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Reelection | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 3, 2019 | May 27, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Appointment of a man as Representative | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Appointment of a man as Representative | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 7, 2017 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 13, 2017 | Jan 5, 2017 | Statutory changes | |
| Financials | Sep 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Reelection | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 6, 2015 | Apr 28, 2015 | Two appointments: 2 men | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Reelection | |
| Financials | Aug 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Statutory changes | |
| Registry | Apr 30, 2014 | Apr 16, 2014 | Website of the company | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 4, 2013 | Feb 20, 2013 | Two appointments: 2 men | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Appointment of a person as Auditor | |
| Registry | May 30, 2012 | May 21, 2012 | Reelection | |
| Registry | Feb 6, 2012 | Jan 25, 2012 | Three appointments: 3 men | |
| Registry | Feb 10, 2011 | Other items | | |
| Registry | Feb 10, 2011 | Feb 1, 2011 | Other items 601... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2010 | Jul 2, 2010 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 14, 2010 | Jul 2, 2010 | Capital increase | |
| Registry | Jul 14, 2010 | Jul 2, 2010 | Statutory changes | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Appointment of a man as Joint And Several Administrator | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Statutory changes | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Other items | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Expansion of corporate purpose | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement 5833... | | |
| Registry | Jan 28, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Mar 19, 2008 | Reelection 1521... | | |
| Registry | Nov 29, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2007 | Aug 17, 2007 | Change of registered office | |
| Registry | Mar 28, 2007 | Mar 14, 2007 | Expansion of corporate purpose | |
| Registry | Dec 7, 2006 | Filing Of Financial Statement | | |
| Registry | May 10, 2006 | Apr 25, 2006 | Two appointments: 2 men | |
| Registry | Feb 17, 2006 | Feb 6, 2006 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 19, 2006 | Two appointments: 2 men | | |
| Registry | Aug 24, 2005 | Aug 10, 2005 | Other items | |
| Registry | Mar 7, 2005 | Feb 22, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 19, 2004 | Reelection | | |
| Registry | Oct 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2003 | Appointment of a man as Joint And Several Administrator | | |
| Registry | Mar 12, 2003 | Feb 27, 2003 | Reelection | |
| Registry | Nov 7, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 26, 2002 | Reelection | | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Sep 12, 2001 | Appointment of a person as Auditor | |
| Registry | Apr 3, 2001 | Mar 22, 2001 | Appointment of a man as Representative | |
| Registry | Mar 6, 2000 | Feb 21, 2000 | Appointment of a person as Auditor | |
| Registry | Mar 6, 2000 | Feb 21, 2000 | Appointment of a person as Auditor 882... | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement | | |
| Registry | Dec 16, 1998 | Filing Of Financial Statement 6730... | | |
| Registry | Oct 20, 1998 | Resignation of 4 people: a woman and 3 men | |
