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ALDECOA Y COMPANIA 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) A48000343
Universal Entity Code8901-1529-4598-4405
Record last updated Wednesday, February 28, 2024 9:56:35 PM UTC
Official Address The Basagoiti avenue 66 Getxo 48991
There are 69 companies registered at this street
Locality Getxo
Region Vizcaya, Basque Country
Postal Code 48991
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 20, 2023 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Aug 3, 2023 Jul 20, 2023 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jun 29, 2023 Jun 21, 2023 Change of registered office Change of registered office
Financials Feb 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 22, 2022 Nov 15, 2022 Capital increase Capital increase
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 10, 2021 Apr 28, 2021 Statutory changes Statutory changes
Financials Dec 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jul 28, 2017 Jul 20, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Feb 9, 2017 Jan 30, 2017 Statutory changes Statutory changes
Financials Jul 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 14, 2015 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2015 Oct 14, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 28, 2015 Oct 14, 2015 Statutory changes Statutory changes
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Notices of meetings Notices of meetings
Tax Dec 19, 2013 Dec 17, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Jun 18, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2010 Filing Of Financial Statement 4638... Filing Of Financial Statement 4638...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Filing Of Financial Statement 2225... Filing Of Financial Statement 2225...
Registry Apr 17, 2008 Jun 6, 2008 Capital increase Capital increase
Registry Oct 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2006 Filing Of Financial Statement 2427... Filing Of Financial Statement 2427...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Jul 29, 2004 Reduction of capital Reduction of capital
Registry Jul 2, 2004 Jun 18, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2004 May 25, 2004 Reduction of capital Reduction of capital
Registry Dec 1, 2003 Nov 18, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 15, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2003 Jul 17, 2003 Resignation of 12 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 12 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Filing Of Financial Statement 1246... Filing Of Financial Statement 1246...
Registry Jul 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 1999 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Aug 13, 1998 Jul 28, 1998 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)

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