ALEATICA LABS SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Aleatica Labs S.A. |
SATAFI SOCIEDAD ANONIMA
TRAFICO Y TRANSPORTE SISTEMAS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A31174394 |
| Universal Entity Code | 7405-8949-7904-9411 |
|---|
| Record last updated | Friday, December 15, 2023 7:26:33 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
|---|
| Sector | OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND TECHNIQUES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Reduction of capital | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Appointment of a man as Joint Administrator | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Four appointments: 3 men and a woman | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Two appointments: 2 men | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Appointment of a man as Joint Administrator | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 5, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a man as Joint Administrator | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Resignation of one Joint And Several Representative | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Two appointments: 2 women | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Change of registered office | |
| Financials | Feb 20, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 6, 2018 | Aug 28, 2018 | Other items | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Reelection | |
| Registry | Aug 2, 2018 | Jul 26, 2018 | Change of company name | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Five appointments: 5 men | |
| Financials | Jun 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 11, 2016 | Jul 1, 2016 | Three appointments: a person and 2 women | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Capital increase | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Appointment of a man as Representative | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Two appointments: 2 men | |
| Registry | Mar 20, 2015 | Mar 12, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Appointment of a man as Representative | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 7, 2014 | Jun 30, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Capital increase | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 6, 2013 | Apr 24, 2013 | Two appointments: 2 men | |
| Registry | May 6, 2013 | Apr 24, 2013 | Statutory changes | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Appointment of a man as Joint And Several Representative 2862... | |
| Registry | Mar 26, 2012 | Mar 13, 2012 | Statement of individual company | |
| Registry | Mar 21, 2012 | Mar 9, 2012 | Two appointments: 2 men | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Change of company purpose | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Statutory changes | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Change of company name | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Two appointments: 2 men | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Statutory changes | |
| Registry | Feb 18, 2011 | Feb 7, 2011 | Nine appointments: a woman and 8 men | |
| Registry | Jan 10, 2011 | Dec 29, 2010 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jul 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
