Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Albali Señalizacion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86338357 |
| Universal Entity Code | 6507-6817-8342-3496 |
| Record last updated | Thursday, August 22, 2024 6:12:00 AM UTC |
| Official Address | The Martinez Villegas street 49 Madrid 28027 There are 139 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Technical architectural services |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 6, 2024 | Apr 25, 2024 | Resignation of one Agent (a man) | |
| Registry | May 6, 2024 | Apr 25, 2024 | Appointment of a man as Agent | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Resignation of one Director | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Two appointments: a person and a man | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Reelection | |
| Financials | Jul 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Reelection | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Reelection 4068... | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Two appointments: a man and a woman | |
| Registry | Jun 10, 2021 | Jun 3, 2021 | Reelection | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Reduction of capital | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Appointment of a man as Director | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Resignation of one Agent (a man) | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Appointment of a man as Agent | |
| Registry | Oct 6, 2020 | Sep 28, 2020 | Reduction of capital | |
| Registry | Aug 14, 2020 | Reduction of capital 458... | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reduction of capital | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Appointment of a man as Agent | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 4 people: one Director and one Agent (a man) | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Two appointments: a person and a man | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Reduction of capital | |
| Registry | Sep 6, 2019 | Aug 30, 2019 | Resignation of 3 people: one Representative and one Joing Representative | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Secretary | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of 2 people: one Representative | |
| Financials | Aug 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 8, 2019 | Aug 5, 2019 | Reduction of capital | |
| Registry | Jun 3, 2019 | May 27, 2019 | Resignation of 4 people: one Director (a woman) and one Agent (a woman) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jun 3, 2019 | May 27, 2019 | Three appointments: 2 men and a woman 2352... | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Resignation of 2 people: one Vice President and one Secretary | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Two appointments: 2 companies | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Director | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Resignation of one Representative | |
| Registry | Sep 17, 2018 | Sep 10, 2018 | Appointment of a man as Representative | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Two appointments: 2 women | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Agent (a man) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a man as Agent | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Resignation of one Agent (a man) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a man as Agent | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Reelection 2656... | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Appointment of a woman as Director | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of one Agent (a man) | |
| Registry | May 28, 2018 | May 21, 2018 | Appointment of a man as Agent | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of one Agent (a woman) | |
| Registry | May 28, 2018 | May 21, 2018 | Appointment of a man as Agent | |
| Registry | May 18, 2018 | May 10, 2018 | Resignation of one Agent (a woman) | |
| Registry | May 18, 2018 | May 10, 2018 | Appointment of a woman as Agent | |
| Registry | May 17, 2018 | May 9, 2018 | Two appointments: 2 companies | |
| Registry | Apr 11, 2018 | Apr 2, 2018 | Appointment cancellations ex officio | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment of a woman as Director, appointment of a woman as Director | |
| Financials | Jul 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Resignation of 2 people: one Vice President and one Secretary | |
| Registry | Mar 7, 2017 | Feb 23, 2017 | Appointment of a person as Secretary | |
