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Dato Capital Spain

ALAVESA DE PROMOCIONES EMPRESARIALES SA

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Reports

Extended Company Report with Annual Accounts ALAVESA DE PROMOCIONES EMPRESARIALES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders ALAVESA DE PROMOCIONES EMPRESARIALES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Alavesa De Promociones Empresariales S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A01254796
Universal Entity Code7586-1525-2034-8321
Record last updated Thursday, October 17, 2024 9:09:09 PM UTC
Information source Trade Register Vitoria Portal de Castilla, 5 y 7
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ALAVESA DE PROMOCIONES EMPRESARIALES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 22, 2023 Nov 8, 2023 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Nov 22, 2023 Nov 8, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2023 Feb 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 30, 2022 Aug 16, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 13, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 23, 2021 Nov 9, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 14, 2020 Feb 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2020 Jan 13, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 29, 2020 Jan 13, 2020 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Jan 29, 2020 Jan 13, 2020 Statutory changes Statutory changes
Registry Jan 29, 2020 Jan 13, 2020 Other items Other items
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 7, 2018 Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 24, 2018 Aug 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2018 Aug 7, 2018 Other items Other items
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 13, 2017 Aug 11, 2017 Resignation of one Representative Resignation of one Representative
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 11, 2015 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 27, 2015 Aug 11, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 29, 2014 Apr 30, 2014 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 29, 2014 Apr 30, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 29, 2014 Apr 30, 2014 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Dec 9, 2013 Nov 19, 2013 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 14, 2013 Oct 30, 2013 Resignation of 2 people: one Director (a woman) and one President (a man) Resignation of 2 people: one Director (a woman) and one President (a man)
Registry Nov 14, 2013 Oct 30, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 20, 2012 Jan 9, 2012 Reduction of capital Reduction of capital
Registry Sep 22, 2011 Sep 2, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Sep 22, 2011 Sep 2, 2011 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Sep 22, 2011 Sep 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 22, 2011 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Aug 12, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2784... Filing Of Financial Statement 2784...
Registry Apr 28, 2011 Apr 13, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Apr 28, 2011 Apr 13, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 28, 2011 Apr 13, 2011 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 8, 2011 Feb 16, 2011 Statement of individual company Statement of individual company
Registry Mar 8, 2011 Feb 16, 2011 Statement of individual company 1042... Statement of individual company 1042...
Registry Sep 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 7, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2009 Dec 7, 2009 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Dec 30, 2009 Dec 7, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4747... Filing Of Financial Statement 4747...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Jan 19, 2008 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Aug 29, 2005 Resignation of 4 people: one Director and one President Resignation of 4 people: one Director and one President
Registry Jun 8, 2005 May 24, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Capital increase Capital increase
Registry Mar 27, 2003 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2003 Feb 10, 2003 Resignation of 3 people: one Director and one Secretary (a man) Resignation of 3 people: one Director and one Secretary (a man)
Registry Jan 30, 2003 Jan 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2003 Jan 15, 2003 Ten appointments: 5 men, a woman and 4 companies Ten appointments: 5 men, a woman and 4 companies
Registry Jan 30, 2003 Jan 15, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Sep 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2001 Filing Of Financial Statement 4202... Filing Of Financial Statement 4202...
Registry Oct 5, 2001 Capital increase Capital increase
Registry Jul 24, 2001 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 24, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2000 Oct 20, 2000 Capital increase Capital increase
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Sep 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 15, 1999 Capital increase Capital increase

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