Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alcad Electronics S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86876984 |
| Universal Entity Code | 1249-2639-1666-3793 |
| Record last updated | Friday, July 19, 2024 5:39:50 AM UTC |
| Official Address | The Industrial Arreche estate 1 Irun 28010 There are 25 companies registered at this street |
| Locality | Irun |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 28010 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2024 | Jul 9, 2024 | Reelection | |
| Financials | Jun 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 31, 2024 | May 22, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Apr 12, 2024 | Apr 2, 2024 | Appointment of a man as Representative | |
| Registry | Feb 9, 2024 | Jan 31, 2024 | Reelection | |
| Registry | Dec 1, 2023 | Nov 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2023 | Nov 21, 2023 | Two appointments: a person and a man | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 21, 2023 | Resignation of one Ceo (a man) | |
| Registry | Mar 3, 2023 | Feb 21, 2023 | Appointment of a man as Representative | |
| Registry | Jan 26, 2023 | Jan 10, 2023 | Reelection | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Other items | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Resignation of one Secretary (a man) | |
| Registry | Nov 18, 2022 | Nov 3, 2022 | Two appointments: 2 men | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 10, 2021 | Resignation of one Representative | |
| Registry | Aug 5, 2021 | Jul 22, 2021 | Reelection | |
| Registry | May 28, 2021 | May 11, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 28, 2021 | May 11, 2021 | Four appointments: 3 men and a person | |
| Registry | May 28, 2021 | May 11, 2021 | Other items | |
| Registry | Jan 29, 2021 | Jan 15, 2021 | Appointment of a person as Representative | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 16, 2019 | Jul 5, 2019 | Reelection | |
| Financials | Jun 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 22, 2017 | Jun 15, 2017 | Resignation of one Accounting Auditor 2 | |
| Registry | Oct 14, 2016 | Oct 5, 2016 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Other items | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Change of company purpose | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Appointment of a man as Representative | |
| Registry | Jul 1, 2015 | Jun 22, 2015 | Change of company name | |
| Financials | Mar 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 23, 2014 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 5, 2014 | Oct 23, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Nov 5, 2014 | Oct 23, 2014 | Statutory changes | |
| Registry | Sep 18, 2014 | Sep 9, 2014 | Change of registered office | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Lost character of sole shareholder company | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Two appointments: 2 men | |
| Registry | Aug 25, 2014 | Aug 13, 2014 | Other items | |
| Financials | Feb 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 7, 2014 | Dec 23, 2013 | | |
| Registry | Jan 7, 2014 | Dec 23, 2013 | Statement of individual company | |
| Registry | Jan 7, 2014 | Dec 23, 2013 | Appointment of a woman as Sole Administrator | |
