Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Alcala Industrial S.A. |
| Trade name | Alcala Industrial |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28821452 |
| Universal Entity Code | 9349-0923-4431-5186 |
| Record last updated | Friday, September 20, 2024 8:57:34 PM UTC |
| Official Address | The Industrial Aoiz Aoiz estate 31191 There are 63 companies registered at this street |
| Locality | Aoiz |
| Region | Navarra, Navarra |
| Postal Code | 31191 |
| Phone number | 936359150, Fax: 918788207 |
| Sector | manufacture, equipment, car, accessory |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Reelection | |
| Registry | Sep 11, 2023 | Aug 31, 2023 | Reelection 3973... | |
| Financials | Aug 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Appointment of a man as Representative | |
| Registry | Mar 6, 2019 | Feb 25, 2019 | Appointment of a woman as Representative | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment cancellations ex officio | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Reelection | |
| Registry | Oct 2, 2017 | Sep 11, 2017 | Appointment of a woman as Representative | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 29, 2017 | May 10, 2017 | Reelection | |
| Financials | Dec 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Reelection | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Representative | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Change of registered office | |
| Registry | Aug 26, 2015 | Aug 17, 2015 | Reelection | |
| Financials | Aug 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 7, 2012 | Jul 26, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 4, 2012 | May 24, 2012 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Jun 4, 2012 | May 24, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Jun 4, 2012 | May 24, 2012 | Statutory changes | |
| Registry | May 7, 2012 | Apr 23, 2012 | Reelection | |
| Registry | Feb 14, 2012 | Jan 31, 2012 | Change of registered office | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 16, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1040... | |
| Registry | Mar 16, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Merger | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Two appointments: a person and a man | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Statutory changes | |
| Registry | Nov 8, 2010 | Oct 26, 2010 | Other items | |
| Registry | Apr 14, 2010 | Mar 26, 2010 | Statement of individual company | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Appointment of a man as Representative | |
| Registry | Mar 25, 2010 | Mar 1, 2010 | Consolidated Financial Statement | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Resignation of 3 people: one Director (a man) | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Two appointments: 2 men | |
| Registry | Mar 17, 2010 | Mar 8, 2010 | Appointment of a man as President | |
| Registry | Feb 11, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement 904... | | |
| Registry | Feb 10, 2010 | Feb 1, 2010 | Capital increase | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 26, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 19, 2009 | Feb 12, 2010 | Change of company purpose | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of 11 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 4, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Dissolution | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Extinction | |
