Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alcad S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B84951441 |
| Universal Entity Code | 9461-9456-5209-2122 |
| Record last updated | Tuesday, December 31, 2019 6:54:42 AM UTC |
| Official Address | The Guipúzcoa Irún avenue 08930 There are 60 companies registered at this street |
| Locality | Irún |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 08930 |
| Phone number | 933815423 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 31, 2019 | Dec 17, 2019 | Bankruptcy situation | |
| Registry | Dec 31, 2019 | Dec 17, 2019 | Bankruptcy situation 5453... | |
| Registry | Dec 31, 2019 | Dec 17, 2019 | Bankruptcy situation | |
| Registry | Dec 31, 2019 | Dec 17, 2019 | Extinction | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Resignation of 2 people: one Joint Administrator | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Bankruptcy situation | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Bankruptcy situation 4819... | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Bankruptcy situation | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Bankruptcy situation 4819... | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Dissolution | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Jul 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Resignation of 5 people: one Deputy Secretary, one Director, one President and one Secretary | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Two appointments: 2 companies | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Statutory changes | |
| Registry | May 30, 2014 | Notices of meetings | | |
| Registry | Apr 14, 2014 | Apr 2, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 25, 2014 | Feb 12, 2014 | Appointment of a person as Director | |
| Registry | Oct 23, 2013 | Oct 14, 2013 | Reelection | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a person as President | |
| Registry | Oct 1, 2013 | Sep 18, 2013 | Appointment of a man as Representative | |
| Registry | Dec 7, 2012 | Resignation of one Joint And Several Representative | | |
| Registry | Dec 3, 2012 | Reelection | | |
| Registry | Dec 3, 2012 | Reelection 4965... | | |
| Registry | Mar 20, 2012 | Mar 8, 2012 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 30, 2012 | Jan 19, 2012 | Appointment of a person as Representative | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Resignation of one Representative | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Appointment of a person as Joint And Several Representative | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Consolidated Financial Statement | |
| Registry | Dec 7, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Representative | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Resignation of one Director | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2011 | Sep 21, 2011 | Other items | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Reelection | |
| Registry | Dec 13, 2010 | Nov 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 20, 2010 | Jul 12, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 17, 2009 | Sep 8, 2009 | Merger | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 12, 2009 | Merger by absorption projects deposits | | |
| Registry | Oct 22, 2008 | Oct 6, 2008 | Change of company name | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Errata | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | May 19, 2008 | Filing Of Financial Statement 1503... | | |
| Registry | Nov 14, 2007 | Oct 26, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 14, 2007 | Oct 26, 2007 | Resignation of 2 people: one Assistant Secretary and one Non-Board Secretary | |
| Registry | Jun 12, 2007 | May 22, 2007 | Appointment of a man as Representative | |
| Registry | Jun 12, 2007 | May 22, 2007 | Capital increase | |
| Registry | Jun 12, 2007 | May 21, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | May 31, 2007 | May 10, 2007 | Lost character of sole shareholder company | |
| Registry | May 31, 2007 | May 11, 2007 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 24, 2007 | Apr 4, 2007 | Statement of individual company | |
| Registry | Apr 24, 2007 | Apr 4, 2007 | Change of registered office | |
| Registry | Jan 31, 2007 | Jan 19, 2007 | |
