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ALCAIDESA HOLDING SA

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Reports

Extended Company Report with Annual Accounts ALCAIDESA HOLDING 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 2022)
  • 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 ALCAIDESA HOLDING 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 Alcaidesa Holding 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) A78481157
Universal Entity Code6602-5145-1889-3315
Record last updated Thursday, March 14, 2024 6:48:32 AM UTC
Official Address The Club De Golf Alcaidesa San Roque place 11360
There are 8 companies registered at this street
Postal Code 11360
Phone number 956792015
Website www.alcaidesa.com
Sector builder, promoter

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ALCAIDESA HOLDING SA (Spain) Page visits 2024

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ALCAIDESA HOLDING SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 13, 2024 Mar 6, 2024 Other items Other items
Financials Mar 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 5, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 5, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 2, 2020 Nov 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2020 Oct 16, 2020 Errata Errata
Registry Oct 22, 2020 Jul 7, 2020 Errata 3578... Errata 3578...
Registry Oct 8, 2020 Sep 29, 2020 Statutory changes Statutory changes
Registry Oct 8, 2020 Sep 29, 2020 Change of company purpose Change of company purpose
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 6, 2020 Sep 29, 2020 Merger Merger
Registry Sep 8, 2020 Jul 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2020 Apr 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 14, 2020 Apr 1, 2020 Sole proprietorship Sole proprietorship
Registry Apr 14, 2020 Apr 1, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Financials Apr 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 18, 2020 Mar 10, 2020 Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 18, 2020 Mar 10, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Mar 18, 2020 Mar 10, 2020 Statutory changes Statutory changes
Registry Mar 18, 2020 Mar 10, 2020 Other items Other items
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 18, 2019 Jul 11, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2019 Jul 11, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Feb 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 24, 2018 Oct 17, 2018 Statement of individual company Statement of individual company
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2017 Feb 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2017 Jan 31, 2017 Segregation Segregation
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 3, 2016 Apr 25, 2016 Change of company purpose Change of company purpose
Registry Oct 27, 2015 Oct 19, 2015 Other items Other items
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Sep 4, 2015 Aug 27, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 4, 2015 Aug 27, 2015 Statutory changes Statutory changes
Financials Jul 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 27, 2015 Capital increase Capital increase
Registry Feb 4, 2015 Jan 27, 2015 Statutory changes Statutory changes
Registry Jan 19, 2015 Jan 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 18, 2014 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 26, 2014 Jun 18, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jun 26, 2014 Jun 18, 2014 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jun 26, 2014 Jun 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2014 Feb 3, 2014 Capital increase Capital increase
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Reelection Reelection
Registry Apr 24, 2013 Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2013 Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2013 Mar 21, 2013 Capital increase Capital increase
Registry Apr 1, 2013 Mar 21, 2013 Capital increase 1492... Capital increase 1492...
Registry Jan 24, 2013 Jan 14, 2013 Reelection Reelection
Registry Jan 22, 2013 Jan 14, 2013 Reelection 306... Reelection 306...
Registry Jun 6, 2012 May 24, 2012 Change of registered office Change of registered office
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 3, 2011 Oct 21, 2011 Appointment of a person as Accounting Auditor 2 4359... Appointment of a person as Accounting Auditor 2 4359...
Registry Aug 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 18, 2011 Aug 5, 2011 Resignation of one Representative (a man) 3425... Resignation of one Representative (a man) 3425...
Registry Jul 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2011 Jul 1, 2011 Filing Of Financial Statement 2212... Filing Of Financial Statement 2212...
Registry Jun 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2011 Jun 6, 2011 Resignation of one Director (a man) 2560... Resignation of one Director (a man) 2560...
Registry Jun 15, 2011 Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Jun 6, 2011 Reelection Reelection

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