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ALCALA HISPANA PROMOCIONES INMOBILIARIAS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A84142405
Universal Entity Code4666-5349-5637-6307
Record last updated Wednesday, January 31, 2024 1:55:47 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector estate, real

Charts

Visits

ALCALA HISPANA PROMOCIONES INMOBILIARIAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Reelection Reelection
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 5, 2021 Feb 26, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 5, 2021 Feb 26, 2021 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Oct 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 30, 2020 Jan 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Jan 30, 2020 Jan 23, 2020 Other items Other items
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Financials Jun 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 28, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 27, 2014 Nov 20, 2014 Resignation of 3 people: one Joint Ceo (a man) Resignation of 3 people: one Joint Ceo (a man)
Registry Nov 27, 2014 Nov 20, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Nov 27, 2014 Nov 20, 2014 Reelection Reelection
Registry Nov 27, 2014 Nov 20, 2014 Statutory changes Statutory changes
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Dec 17, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 21, 2009 Feb 12, 2010 Other items Other items
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2008 Oct 29, 2008 Reduction of capital Reduction of capital
Registry Sep 24, 2008 Sep 12, 2008 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry May 28, 2008 Reduction of capital Reduction of capital
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Mar 16, 2007 Capital increase Capital increase
Registry Mar 28, 2007 Mar 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement

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