ALBAIDA INFRAESTRUCTURAS SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Albaida Infraestructuras S.A. |
ALBAIDA RECURSOS NATURALES Y MEDIO AMBIENTE SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A04337309 |
| Universal Entity Code | 6600-4256-8800-3801 |
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| Record last updated | Thursday, September 26, 2024 8:55:36 PM UTC |
| Information source | Trade Register Almería Padre Luque, s/n |
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| Sector | development, natural, science, engineer, engineering |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 19, 2023 | Jan 10, 2023 | Appointment of a man as Representative | |
| Financials | Oct 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 23, 2021 | Dec 15, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2021 | Jan 12, 2021 | Statutory changes | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 9, 2020 | Sep 29, 2020 | Appointment of a man as Representative | |
| Registry | Oct 9, 2020 | Sep 29, 2020 | Two appointments: 2 men | |
| Registry | Oct 9, 2020 | Sep 29, 2020 | Statutory changes | |
| Registry | Oct 9, 2020 | Sep 29, 2020 | Other items | |
| Registry | Mar 23, 2020 | Mar 13, 2020 | Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 30, 2019 | May 22, 2019 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Capital increase | |
| Registry | Jan 24, 2019 | Jan 17, 2019 | Statutory changes | |
| Financials | Aug 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Resignation of one Ceo (a man) | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Two appointments: 2 men | |
| Registry | Apr 23, 2018 | Apr 11, 2018 | Resignation of one Advisory Counsel | |
| Registry | Apr 23, 2018 | Apr 11, 2018 | Resignation of 11 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Dec 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 7, 2017 | Jun 30, 2017 | Appointment of a man as Representative | |
| Financials | Aug 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Change of registered office | |
| Financials | Sep 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 29, 2015 | Apr 20, 2015 | Reelection | |
| Financials | Sep 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Appointment of a man as Representative | |
| Registry | Dec 28, 2012 | Dec 20, 2012 | Resignation of one Representative (a man) | |
| Registry | Apr 2, 2012 | Mar 20, 2012 | Appointment of a man as Representative | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Capital increase | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Capital increase 3050... | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Reduction of capital | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Statutory changes | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Reduction of capital | |
| Registry | May 30, 2011 | | Filing Of Financial Statement | |
| Registry | May 30, 2011 | May 1, 2011 | Filing Of Financial Statement 1604... | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a man as Representative | |
| Registry | Mar 24, 2011 | Mar 11, 2011 | Appointment of a man as Representative 1314... | |
| Registry | Mar 17, 2011 | Feb 25, 2011 | Statutory changes | |
| Registry | Mar 17, 2011 | Feb 25, 2011 | Statutory changes 1200... | |
| Registry | Mar 17, 2011 | Feb 25, 2011 | Change of company name | |
| Registry | Jun 23, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | May 31, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | May 31, 2010 | | Filing Of Financial Statement 1922... | |
| Registry | May 13, 2010 | Apr 30, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Lost character of sole shareholder company | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 4, 2010 | Jan 25, 2010 | Three appointments: 2 men and a person | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Two appointments: 2 men | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Sep 25, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4754... | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Reduction of capital 4046... | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jul 28, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Feb 4, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 4, 2009 | Jan 1, 2009 | Filing Of Financial Statement 545... | |
| Registry | Jan 29, 2009 | Jan 20, 2009 | Reelection | |
| Registry | Jan 14, 2009 | Oct 1, 2008 | Consolidated Financial Statement | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Resignation of 8 people: one Director (a man), one President (a man) and one Ceo (a man) | |
