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ALCALA DEL SUR SA

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Reports

Extended Company Report with Annual Accounts ALCALA DEL SUR 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 ALCALA DEL SUR 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 Alcala Del Sur S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28488641
Universal Entity Code3336-9600-7866-9558
Record last updated Tuesday, August 13, 2024 6:09:13 AM UTC
Official Address The Argensola street 30 1º Izquierda Madrid 28004
There are 326 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28004
Sector promotion, real, estate

Charts

Visits

ALCALA DEL SUR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2024 Dec 22, 2023 Reelection Reelection
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 2 people: one Director (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman) and one Ceo (a man)
Registry Jan 2, 2024 Dec 22, 2023 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 24, 2023 Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2023 Oct 11, 2023 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Oct 18, 2023 Oct 10, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Oct 18, 2023 Oct 10, 2023 3 appointments , 3 appointments: 3 men,: 3 men 3 appointments , 3 appointments: 3 men,: 3 men
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry May 11, 2021 May 4, 2021 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 6, 2020 Jun 29, 2020 Reelection Reelection
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2018 Oct 29, 2018 Resignation of one Director Resignation of one Director
Registry Nov 7, 2018 Oct 29, 2018 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 4, 2014 Jun 26, 2014 Reelection Reelection
Financials May 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 5, 2013 Jul 26, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2010 Mar 8, 2010 Change of registered office Change of registered office
Registry Jan 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2010 Dec 1, 2009 Filing Of Financial Statement 167... Filing Of Financial Statement 167...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 120... Filing Of Financial Statement 120...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 119... Filing Of Financial Statement 119...
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 119... Filing Of Financial Statement 119...
Registry Dec 30, 2009 Dec 15, 2009 Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Ceo Resignation of 5 people: one Director (a woman), one President, one Secretary (a man) and one Ceo
Registry Dec 30, 2009 Dec 15, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 28, 2009 Dec 15, 2009 Change of registered office Change of registered office
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2009 Dec 15, 2009 Resignation of 5 people: one Director (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man) and one Ceo (a man)
Registry Dec 28, 2009 Dec 15, 2009 Reelection Reelection
Registry Dec 24, 2009 Dec 11, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 22, 2009 Dec 10, 2009 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 22, 2009 Dec 10, 2009 Statutory changes Statutory changes
Registry Dec 21, 2009 Dec 10, 2009 Statement of individual company Statement of individual company
Registry Dec 21, 2009 Dec 10, 2009 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 21, 2009 Dec 10, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 21, 2009 Dec 10, 2009 Reelection Reelection
Registry Dec 21, 2009 Dec 10, 2009 Reduction of capital Reduction of capital
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4135... Filing Of Financial Statement 4135...
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 1999 Filing Of Financial Statement 3995... Filing Of Financial Statement 3995...
Registry Dec 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 1998 May 22, 1998 Change of registered office Change of registered office
Registry Jun 10, 1998 May 22, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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